(AD01) Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on August 22, 2022
filed on: 22nd, August 2022
| address
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(AA) Full accounts data made up to December 31, 2020
filed on: 5th, October 2021
| accounts
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(25 pages)
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(TM01) Director appointment termination date: April 30, 2021
filed on: 30th, April 2021
| officers
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(1 page)
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(AA) Full accounts data made up to December 31, 2019
filed on: 4th, January 2021
| accounts
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(27 pages)
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(AA) Full accounts data made up to December 31, 2018
filed on: 7th, October 2019
| accounts
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(24 pages)
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(AA) Full accounts data made up to December 31, 2017
filed on: 4th, October 2018
| accounts
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(23 pages)
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(CH03) On June 29, 2018 secretary's details were changed
filed on: 2nd, July 2018
| officers
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(1 page)
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(CH01) On June 29, 2018 director's details were changed
filed on: 2nd, July 2018
| officers
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(2 pages)
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(CH01) On June 29, 2018 director's details were changed
filed on: 2nd, July 2018
| officers
|
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(2 pages)
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(CH01) On June 29, 2018 director's details were changed
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Level 39, 25 Canada Square London E14 5LQ United Kingdom to 25 Canada Square London E14 5LQ on June 29, 2018
filed on: 29th, June 2018
| address
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(1 page)
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(AP01) On February 16, 2018 new director was appointed.
filed on: 21st, February 2018
| officers
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(2 pages)
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(TM01) Director appointment termination date: February 15, 2018
filed on: 20th, February 2018
| officers
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(1 page)
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(SH20) Statement by Directors
filed on: 15th, November 2017
| capital
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(2 pages)
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(CAP-SS) Solvency Statement dated 14/11/17
filed on: 15th, November 2017
| insolvency
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, November 2017
| resolution
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(2 pages)
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(SH19) Capital declared on November 15, 2017: 2.00 GBP
filed on: 15th, November 2017
| capital
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(5 pages)
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(AA) Full accounts data made up to December 31, 2016
filed on: 4th, October 2017
| accounts
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Free Download
(24 pages)
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(AP01) On December 2, 2016 new director was appointed.
filed on: 16th, December 2016
| officers
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(3 pages)
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(TM01) Director appointment termination date: October 3, 2016
filed on: 4th, October 2016
| officers
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(1 page)
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(AA) Full accounts data made up to December 31, 2015
filed on: 16th, September 2016
| accounts
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(25 pages)
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(CH03) On July 1, 2016 secretary's details were changed
filed on: 4th, July 2016
| officers
|
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(1 page)
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(CH03) On July 1, 2016 secretary's details were changed
filed on: 4th, July 2016
| officers
|
Free Download
(1 page)
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(CH01) On July 1, 2016 director's details were changed
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
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(CH01) On July 1, 2016 director's details were changed
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
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(CH01) On July 1, 2016 director's details were changed
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
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(CH01) On July 1, 2016 director's details were changed
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
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(CH01) On July 1, 2016 director's details were changed
filed on: 4th, July 2016
| officers
|
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(2 pages)
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(CH01) On July 1, 2016 director's details were changed
filed on: 4th, July 2016
| officers
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(2 pages)
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(CH01) On April 25, 2016 director's details were changed
filed on: 17th, May 2016
| officers
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(2 pages)
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(AD01) Registered office address changed from 25 Canada Square London E14 5LQ to Level 39, 25 Canada Square London E14 5LQ on April 4, 2016
filed on: 4th, April 2016
| address
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(1 page)
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(AP01) On November 30, 2015 new director was appointed.
filed on: 12th, December 2015
| officers
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(3 pages)
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(AP01) On November 30, 2015 new director was appointed.
filed on: 12th, December 2015
| officers
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(3 pages)
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(TM01) Director appointment termination date: November 30, 2015
filed on: 3rd, December 2015
| officers
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(1 page)
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(TM01) Director appointment termination date: November 30, 2015
filed on: 3rd, December 2015
| officers
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(1 page)
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(AA) Full accounts data made up to December 31, 2014
filed on: 16th, September 2015
| accounts
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(21 pages)
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(AR01) Annual return made up to July 1, 2015 with full list of members
filed on: 23rd, July 2015
| annual return
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(15 pages)
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(CH01) On October 1, 2014 director's details were changed
filed on: 10th, October 2014
| officers
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(2 pages)
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(CH01) On October 1, 2014 director's details were changed
filed on: 10th, October 2014
| officers
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(2 pages)
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(AA) Full accounts data made up to December 31, 2013
filed on: 30th, September 2014
| accounts
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(20 pages)
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(AR01) Annual return made up to July 1, 2014
filed on: 1st, August 2014
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(15 pages)
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(AA) Full accounts data made up to December 31, 2012
filed on: 24th, September 2013
| accounts
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(20 pages)
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(AR01) Annual return made up to July 1, 2013
filed on: 17th, July 2013
| annual return
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(15 pages)
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(AA) Full accounts data made up to December 31, 2011
filed on: 18th, September 2012
| accounts
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(20 pages)
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(AR01) Annual return made up to July 1, 2012 with full list of members
filed on: 9th, August 2012
| annual return
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(15 pages)
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(TM01) Director appointment termination date: July 2, 2012
filed on: 2nd, July 2012
| officers
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(1 page)
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(AP01) On April 12, 2012 new director was appointed.
filed on: 12th, April 2012
| officers
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(3 pages)
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(TM01) Director appointment termination date: April 5, 2012
filed on: 5th, April 2012
| officers
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(1 page)
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(AP01) On December 14, 2011 new director was appointed.
filed on: 14th, December 2011
| officers
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(3 pages)
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(AP01) On December 14, 2011 new director was appointed.
filed on: 14th, December 2011
| officers
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Free Download
(3 pages)
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(TM01) Director appointment termination date: December 7, 2011
filed on: 7th, December 2011
| officers
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(1 page)
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(TM01) Director appointment termination date: December 7, 2011
filed on: 7th, December 2011
| officers
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(1 page)
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(AA) Full accounts data made up to December 31, 2010
filed on: 5th, September 2011
| accounts
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Free Download
(19 pages)
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(AR01) Annual return made up to July 1, 2011
filed on: 26th, July 2011
| annual return
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(16 pages)
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(CH03) On July 1, 2011 secretary's details were changed
filed on: 11th, July 2011
| officers
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(2 pages)
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(CH01) On July 1, 2011 director's details were changed
filed on: 11th, July 2011
| officers
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(2 pages)
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(CH01) On July 1, 2011 director's details were changed
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
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(CH01) On July 1, 2011 director's details were changed
filed on: 11th, July 2011
| officers
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Free Download
(2 pages)
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(AP01) On March 23, 2011 new director was appointed.
filed on: 23rd, March 2011
| officers
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Free Download
(3 pages)
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(TM01) Director appointment termination date: January 31, 2011
filed on: 31st, January 2011
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 29th, September 2010
| resolution
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(22 pages)
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(AA) Full accounts data made up to December 31, 2009
filed on: 21st, September 2010
| accounts
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(18 pages)
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(AR01) Annual return made up to July 7, 2010
filed on: 12th, August 2010
| annual return
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(16 pages)
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(AP01) On March 10, 2010 new director was appointed.
filed on: 10th, March 2010
| officers
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(3 pages)
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(TM01) Director appointment termination date: January 28, 2010
filed on: 28th, January 2010
| officers
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(1 page)
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(AA) Full accounts data made up to December 31, 2008
filed on: 21st, October 2009
| accounts
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Free Download
(18 pages)
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(363a) Annual return made up to September 2, 2009
filed on: 2nd, September 2009
| annual return
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(4 pages)
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(AA) Full accounts data made up to February 29, 2008
filed on: 28th, March 2009
| accounts
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(17 pages)
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(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 17th, October 2008
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/12/2007 to 29/02/2008
filed on: 2nd, October 2008
| accounts
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(1 page)
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(363s) Annual return made up to September 18, 2008
filed on: 18th, September 2008
| annual return
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Free Download
(8 pages)
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(288a) On August 1, 2008 Director appointed
filed on: 1st, August 2008
| officers
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Free Download
(2 pages)
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(288a) On July 30, 2008 Director appointed
filed on: 30th, July 2008
| officers
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(2 pages)
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(288a) On July 7, 2008 Director appointed
filed on: 7th, July 2008
| officers
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(2 pages)
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(288b) On May 15, 2008 Appointment terminated secretary
filed on: 15th, May 2008
| officers
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(1 page)
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(288a) On May 15, 2008 Secretary appointed
filed on: 15th, May 2008
| officers
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Free Download
(2 pages)
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(288a) On May 15, 2008 Director appointed
filed on: 15th, May 2008
| officers
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Free Download
(2 pages)
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(288b) On May 15, 2008 Appointment terminated director
filed on: 15th, May 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 01/05/2008 from 16 ely place london EC1N 6SN
filed on: 1st, May 2008
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 19th, December 2007
| resolution
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(88(2)R) Alloted 1 shares on November 8, 2007. Value of each share 1 £, total number of shares: 3.
filed on: 19th, December 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on November 8, 2007. Value of each share 1 £, total number of shares: 3.
filed on: 19th, December 2007
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 19th, December 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, December 2007
| resolution
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Free Download
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(RESOLUTIONS) Securities allotment resolution
filed on: 19th, December 2007
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 19th, December 2007
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, December 2007
| resolution
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(225) Accounting reference date shortened from 31/07/08 to 31/12/07
filed on: 28th, August 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/07/08 to 31/12/07
filed on: 28th, August 2007
| accounts
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Free Download
(1 page)
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(288a) On August 16, 2007 New secretary appointed
filed on: 16th, August 2007
| officers
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Free Download
(2 pages)
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(288a) On August 16, 2007 New director appointed
filed on: 16th, August 2007
| officers
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Free Download
(2 pages)
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(288a) On August 16, 2007 New director appointed
filed on: 16th, August 2007
| officers
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Free Download
(2 pages)
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(288a) On August 16, 2007 New secretary appointed
filed on: 16th, August 2007
| officers
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Free Download
(2 pages)
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(288b) On July 23, 2007 Secretary resigned
filed on: 23rd, July 2007
| officers
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(1 page)
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(288b) On July 23, 2007 Secretary resigned
filed on: 23rd, July 2007
| officers
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(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 23rd, July 2007
| resolution
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Free Download
(15 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 23rd, July 2007
| resolution
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Free Download
(15 pages)
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(288b) On July 19, 2007 Director resigned
filed on: 19th, July 2007
| officers
|
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(1 page)
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(288b) On July 19, 2007 Director resigned
filed on: 19th, July 2007
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, July 2007
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, July 2007
| incorporation
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(17 pages)
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