(AA) Full accounts data made up to 2022-12-31
filed on: 12th, September 2023
| accounts
|
Free Download
(35 pages)
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(SH01) Statement of Capital on 2022-11-25: 2688781515.86 GBP
filed on: 6th, December 2022
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 29/11/22
filed on: 29th, November 2022
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 29th, November 2022
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, November 2022
| resolution
|
Free Download
(2 pages)
|
(SH19) Statement of Capital on 2022-11-29: 3.04 GBP
filed on: 29th, November 2022
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2021-12-31
filed on: 9th, May 2022
| accounts
|
Free Download
(38 pages)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 18th, June 2021
| accounts
|
Free Download
(39 pages)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 11th, August 2020
| accounts
|
Free Download
(37 pages)
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(AA) Group of companies' accounts made up to 2018-12-31
filed on: 10th, May 2019
| accounts
|
Free Download
(38 pages)
|
(SH01) Statement of Capital on 2018-12-01: 2688781515.85 GBP
filed on: 19th, December 2018
| capital
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, December 2018
| incorporation
|
Free Download
(39 pages)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 11th, May 2018
| accounts
|
Free Download
(34 pages)
|
(SH20) Statement by Directors
filed on: 12th, January 2017
| capital
|
Free Download
(6 pages)
|
(SH19) Statement of Capital on 2017-01-12: 3.03 GBP
filed on: 12th, January 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, January 2017
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 12/01/17
filed on: 12th, January 2017
| insolvency
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2016-06-25 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2016-06-02
filed on: 2nd, June 2016
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 9th, May 2016
| accounts
|
Free Download
(37 pages)
|
(AR01) Annual return made up to 2015-07-25 with full list of members
filed on: 29th, July 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2015-07-29: 3.02 GBP
capital
|
|
(AA) Full accounts data made up to 2014-12-31
filed on: 22nd, June 2015
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return made up to 2014-07-25 with full list of members
filed on: 4th, August 2014
| annual return
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 2014-08-04: 3.02 GBP
capital
|
|
(AA) Full accounts data made up to 2013-12-31
filed on: 12th, June 2014
| accounts
|
Free Download
(29 pages)
|
(AA) Full accounts data made up to 2012-12-31
filed on: 25th, September 2013
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return made up to 2013-07-25 with full list of members
filed on: 6th, August 2013
| annual return
|
Free Download
(13 pages)
|
(AR01) Annual return made up to 2012-07-25 with full list of members
filed on: 28th, August 2012
| annual return
|
Free Download
(13 pages)
|
(AA) Full accounts data made up to 2011-12-31
filed on: 10th, May 2012
| accounts
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 5th, December 2011
| resolution
|
Free Download
(30 pages)
|
(AR01) Annual return made up to 2011-07-25 with full list of members
filed on: 3rd, August 2011
| annual return
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to 2010-12-31
filed on: 14th, March 2011
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return made up to 2010-07-25 with full list of members
filed on: 17th, August 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts data made up to 2009-12-31
filed on: 16th, March 2010
| accounts
|
Free Download
(20 pages)
|
(363a) Annual return made up to 2009-08-14
filed on: 14th, August 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 04/04/2009 from associated british ports 150 holborn london EC1N 2LR
filed on: 4th, April 2009
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2008-12-31
filed on: 13th, March 2009
| accounts
|
Free Download
(19 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 12th, August 2008
| incorporation
|
Free Download
(20 pages)
|
(363a) Annual return made up to 2008-08-06
filed on: 6th, August 2008
| annual return
|
Free Download
(6 pages)
|
(AUD) Auditor's resignation
filed on: 25th, June 2008
| auditors
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2007-12-31
filed on: 6th, March 2008
| accounts
|
Free Download
(18 pages)
|
(363a) Annual return made up to 2007-07-25
filed on: 25th, July 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2007-07-25
filed on: 25th, July 2007
| annual return
|
Free Download
(3 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 21st, June 2007
| incorporation
|
Free Download
(20 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 21st, June 2007
| incorporation
|
Free Download
(20 pages)
|
(AA) Full accounts data made up to 2006-12-31
filed on: 1st, June 2007
| accounts
|
Free Download
(15 pages)
|
(AA) Full accounts data made up to 2006-12-31
filed on: 1st, June 2007
| accounts
|
Free Download
(15 pages)
|
(225) Accounting reference date shortened from 31/07/07 to 31/12/06
filed on: 25th, May 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/07/07 to 31/12/06
filed on: 25th, May 2007
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 10/12/06 from: 20-22 bedford row london WC1R 4JS
filed on: 10th, December 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 10/12/06 from: 20-22 bedford row london WC1R 4JS
filed on: 10th, December 2006
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 300 shares on 2006-08-04. Value of each share 0.01 £, total number of shares: 5.
filed on: 15th, August 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 300 shares on 2006-08-04. Value of each share 0.01 £, total number of shares: 5.
filed on: 15th, August 2006
| capital
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 24th, July 2006
| incorporation
|
Free Download
(27 pages)
|
(NEWINC) Incorporation
filed on: 24th, July 2006
| incorporation
|
Free Download
(27 pages)
|