(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 21st, March 2023
| resolution
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(4 pages)
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(SH19) Statement of Capital on 21st March 2023: 1.00 GBP
filed on: 21st, March 2023
| capital
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(5 pages)
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(CAP-SS) Solvency Statement dated 27/02/23
filed on: 21st, March 2023
| insolvency
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(1 page)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 23rd, December 2021
| accounts
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(16 pages)
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(AA) Full accounts for the period ending 31st December 2019
filed on: 18th, February 2021
| accounts
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(16 pages)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 10th, October 2019
| accounts
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(19 pages)
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(AA) Full accounts for the period ending 31st December 2017
filed on: 28th, September 2018
| accounts
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(18 pages)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 26th, July 2017
| accounts
|
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(19 pages)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 20th, December 2016
| accounts
|
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(22 pages)
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(AR01) Annual return with complete list of members, drawn up to 8th November 2015
filed on: 4th, December 2015
| annual return
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(6 pages)
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(AA) Full accounts for the period ending 31st December 2014
filed on: 23rd, November 2015
| accounts
|
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(18 pages)
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(AR01) Annual return with complete list of members, drawn up to 8th November 2014
filed on: 15th, December 2014
| annual return
|
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(6 pages)
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(SH01) Statement of Capital on 15th December 2014: 1.00 GBP, 10000000.00 USD
capital
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(AA) Full accounts for the period ending 31st December 2013
filed on: 3rd, October 2014
| accounts
|
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(18 pages)
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(AR01) Annual return with complete list of members, drawn up to 8th November 2013
filed on: 21st, November 2013
| annual return
|
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(6 pages)
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(SH01) Statement of Capital on 21st November 2013: 1.00 GBP, 10000000.00 USD
capital
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(AA) Full accounts for the period ending 31st December 2012
filed on: 20th, September 2013
| accounts
|
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(15 pages)
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(AR01) Annual return with complete list of members, drawn up to 8th November 2012
filed on: 13th, November 2012
| annual return
|
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(9 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 27th, September 2012
| accounts
|
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(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th November 2011
filed on: 6th, December 2011
| annual return
|
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(9 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(17 pages)
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(SH19) Statement of Capital on 22nd September 2011: 1.00 GBP
filed on: 22nd, September 2011
| capital
|
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 15th, September 2011
| resolution
|
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(4 pages)
|
(CAP-SS) Solvency statement dated 13/09/11
filed on: 15th, September 2011
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by directors
filed on: 15th, September 2011
| capital
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 8th November 2010
filed on: 1st, December 2010
| annual return
|
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(8 pages)
|
(AA) Full accounts for the period ending 31st December 2009
filed on: 3rd, October 2010
| accounts
|
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(20 pages)
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(SH01) Statement of Capital on 21st December 2009: 69685000.00 USD
filed on: 20th, January 2010
| capital
|
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(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital, Resolution of allotment of securities
filed on: 4th, January 2010
| resolution
|
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(3 pages)
|
(AA) Full accounts for the period ending 31st December 2008
filed on: 17th, December 2009
| accounts
|
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(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th November 2009
filed on: 3rd, December 2009
| annual return
|
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(6 pages)
|
(AUD) Resignation of an auditor
filed on: 22nd, January 2009
| auditors
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(1 page)
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(AA) Full accounts for the period ending 31st December 2007
filed on: 23rd, December 2008
| accounts
|
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(20 pages)
|
(363a) Annual return drawn up to 5th December 2008 with complete member list
filed on: 5th, December 2008
| annual return
|
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(4 pages)
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(287) Registered office changed on 05/12/2008 from 4 the heights brooklands weybridge surrey KT13 0NY
filed on: 5th, December 2008
| address
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(1 page)
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(287) Registered office changed on 02/12/2008 from pgs court halfway green walton-on-thames surrey KT12 1RS united kingdom
filed on: 2nd, December 2008
| address
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(1 page)
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(287) Registered office changed on 13/05/2008 from st john's house suffolk way sevenoaks kent TN13 1TG
filed on: 13th, May 2008
| address
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(1 page)
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(287) Registered office changed on 27/02/2008 from darenth house 60 high street otford sevenoaks kent TN14 5TL
filed on: 27th, February 2008
| address
|
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(1 page)
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(363a) Annual return drawn up to 28th November 2007 with complete member list
filed on: 28th, November 2007
| annual return
|
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(3 pages)
|
(363a) Annual return drawn up to 28th November 2007 with complete member list
filed on: 28th, November 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2006
filed on: 30th, October 2007
| accounts
|
Free Download
(17 pages)
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(AA) Full accounts for the period ending 31st December 2006
filed on: 30th, October 2007
| accounts
|
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(17 pages)
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(123) Nc inc already adjusted 03/05/07
filed on: 4th, June 2007
| capital
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(1 page)
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(123) Nc inc already adjusted 03/05/07
filed on: 4th, June 2007
| capital
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 4th, June 2007
| resolution
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 4th, June 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 4th, June 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 4th, June 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, June 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, June 2007
| resolution
|
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(1 page)
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(363a) Annual return drawn up to 14th November 2006 with complete member list
filed on: 14th, November 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 14th November 2006 with complete member list
filed on: 14th, November 2006
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 30/08/06 from: c/o thomas cooper & stibbard ibex house 42-47 minories london EC3N 1HA
filed on: 30th, August 2006
| address
|
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(1 page)
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(287) Registered office changed on 30/08/06 from: c/o thomas cooper & stibbard ibex house 42-47 minories london EC3N 1HA
filed on: 30th, August 2006
| address
|
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(1 page)
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(287) Registered office changed on 11/04/06 from: ledingham chalmers 2ND floor 49 albemarle street london W1S 4JR
filed on: 11th, April 2006
| address
|
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(1 page)
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(287) Registered office changed on 11/04/06 from: ledingham chalmers 2ND floor 49 albemarle street london W1S 4JR
filed on: 11th, April 2006
| address
|
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(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 28th, November 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 28th, November 2005
| accounts
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(1 page)
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(NEWINC) Incorporation
filed on: 8th, November 2005
| incorporation
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(24 pages)
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(NEWINC) Incorporation
filed on: 8th, November 2005
| incorporation
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(24 pages)
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