(AD01) Change of registered address from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 2019/02/06 to 2nd Floor 110 Cannon Street London EC4N 6EU
filed on: 6th, February 2019
| address
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 5th, September 2018
| accounts
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Free Download
(31 pages)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 3rd, January 2018
| accounts
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Free Download
(32 pages)
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(AA01) Previous accounting period shortened to 2016/12/30
filed on: 28th, September 2017
| accounts
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 1st, October 2016
| accounts
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Free Download
(34 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/09/29
filed on: 8th, October 2015
| annual return
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Free Download
(7 pages)
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(SH01) 6000000.00 GBP is the capital in company's statement on 2015/10/08
capital
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(AA) Full accounts for the period ending 2014/12/31
filed on: 1st, October 2015
| accounts
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Free Download
(29 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/09/29
filed on: 27th, October 2014
| annual return
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Free Download
(7 pages)
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(AA) Full accounts for the period ending 2013/12/31
filed on: 8th, September 2014
| accounts
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Free Download
(29 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/09/29
filed on: 3rd, October 2013
| annual return
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Free Download
(7 pages)
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(AA) Full accounts for the period ending 2012/12/31
filed on: 16th, September 2013
| accounts
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Free Download
(27 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/09/29
filed on: 5th, October 2012
| annual return
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Free Download
(7 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 2nd, July 2012
| resolution
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 2nd, July 2012
| incorporation
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Free Download
(9 pages)
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(AA) Full accounts for the period ending 2011/12/31
filed on: 1st, May 2012
| accounts
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Free Download
(26 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/09/29
filed on: 30th, September 2011
| annual return
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Free Download
(7 pages)
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(AA) Full accounts for the period ending 2010/12/31
filed on: 6th, May 2011
| accounts
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Free Download
(26 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/09/29
filed on: 1st, October 2010
| annual return
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Free Download
(7 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 21st, September 2010
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2009/12/31
filed on: 4th, May 2010
| accounts
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Free Download
(22 pages)
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(AR01) Annual return with complete list of members, drawn up to 2009/09/29
filed on: 6th, October 2009
| annual return
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Free Download
(4 pages)
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(AA) Full accounts for the period ending 2008/12/31
filed on: 5th, May 2009
| accounts
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Free Download
(23 pages)
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(363a) Annual return drawn up to 2008/10/08 with complete member list
filed on: 8th, October 2008
| annual return
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Free Download
(4 pages)
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(AA) Full accounts for the period ending 2007/12/31
filed on: 30th, April 2008
| accounts
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Free Download
(22 pages)
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(363a) Annual return drawn up to 2007/10/22 with complete member list
filed on: 22nd, October 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to 2007/10/22 with complete member list
filed on: 22nd, October 2007
| annual return
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2006/12/31
filed on: 11th, May 2007
| accounts
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Free Download
(21 pages)
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(AA) Full accounts for the period ending 2006/12/31
filed on: 11th, May 2007
| accounts
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Free Download
(21 pages)
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(363a) Annual return drawn up to 2006/10/12 with complete member list
filed on: 12th, October 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to 2006/10/12 with complete member list
filed on: 12th, October 2006
| annual return
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2005/12/31
filed on: 4th, August 2006
| accounts
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Free Download
(21 pages)
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(AA) Full accounts for the period ending 2005/12/31
filed on: 4th, August 2006
| accounts
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Free Download
(21 pages)
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(363a) Annual return drawn up to 2005/10/04 with complete member list
filed on: 4th, October 2005
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to 2005/10/04 with complete member list
filed on: 4th, October 2005
| annual return
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2004/12/31
filed on: 16th, August 2005
| accounts
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Free Download
(18 pages)
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(AA) Full accounts for the period ending 2004/12/31
filed on: 16th, August 2005
| accounts
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Free Download
(18 pages)
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(287) Registered office changed on 03/08/05 from: 39-49 commercial road southampton hampshire SO15 1GA
filed on: 3rd, August 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 03/08/05 from: 39-49 commercial road southampton hampshire SO15 1GA
filed on: 3rd, August 2005
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to 2004/11/16 with complete member list
filed on: 16th, November 2004
| annual return
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Free Download
(6 pages)
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(363a) Annual return drawn up to 2004/11/16 with complete member list
filed on: 16th, November 2004
| annual return
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Free Download
(6 pages)
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(88(2)R) Alloted 5999999 shares on 2004/01/29. Value of each share 1 £, total number of shares: 6000000.
filed on: 19th, March 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 5999999 shares on 2004/01/29. Value of each share 1 £, total number of shares: 6000000.
filed on: 19th, March 2004
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 31st, December 2003
| resolution
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 31st, December 2003
| resolution
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Free Download
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 31st, December 2003
| resolution
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Free Download
(12 pages)
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(225) Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 31st, December 2003
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 31st, December 2003
| resolution
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Free Download
(12 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, December 2003
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, December 2003
| resolution
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Free Download
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(123) Nc inc already adjusted 11/12/03
filed on: 31st, December 2003
| capital
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Free Download
(1 page)
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(123) Nc inc already adjusted 11/12/03
filed on: 31st, December 2003
| capital
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 31st, December 2003
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 29th, September 2003
| incorporation
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Free Download
(25 pages)
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(NEWINC) Company registration
filed on: 29th, September 2003
| incorporation
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Free Download
(25 pages)
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