(AD01) Change of registered address from 85 Great Portland Street London W1W 7LT England on 2022/12/28 to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
filed on: 28th, December 2022
| address
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2021/06/30
filed on: 4th, July 2022
| accounts
|
Free Download
(19 pages)
|
(AD01) Change of registered address from Gibson, Dunn & Crutcher Uk Llp Telephine House 2-4 Temple Avenue London EC4Y 0HB United Kingdom on 2022/05/10 to 85 Great Portland Street London W1W 7LT
filed on: 10th, May 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Dechert Llp 160 Queen Victoria Street London EC4V 4QQ on 2022/02/24 to Gibson, Dunn & Crutcher Uk Llp Telephine House 2-4 Temple Avenue London EC4Y 0HB
filed on: 24th, February 2022
| address
|
Free Download
(1 page)
|
(AA01) Extension of accounting period to 2021/06/30 from 2020/12/31
filed on: 22nd, December 2021
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/12/14
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 7th, October 2020
| accounts
|
Free Download
(22 pages)
|
(TM01) Director's appointment terminated on 2020/05/28
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/05/28.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/05/28.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/05/28
filed on: 2nd, June 2020
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2018/12/31
filed on: 27th, December 2019
| accounts
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, April 2019
| resolution
|
Free Download
(22 pages)
|
(SH01) 58931.40 EUR, 69156844.91 GBP is the capital in company's statement on 2019/01/30
filed on: 18th, March 2019
| capital
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2018/10/28.
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/10/28
filed on: 7th, December 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2017/12/31
filed on: 2nd, August 2018
| accounts
|
Free Download
(21 pages)
|
(AA) Small company accounts made up to 2016/12/31
filed on: 18th, July 2017
| accounts
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 8th, March 2017
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/06/10.
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 28th, June 2016
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/11/13
filed on: 7th, January 2016
| annual return
|
Free Download
(5 pages)
|
(TM02) Secretary's appointment terminated on 2014/05/05
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 1st, July 2015
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/11/13
filed on: 20th, November 2014
| annual return
|
Free Download
(15 pages)
|
(SH01) 5931.40 EUR is the capital in company's statement on 2014/11/20
capital
|
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 15th, July 2014
| accounts
|
Free Download
(17 pages)
|
(CH04) Secretary's details were changed on 2014/04/30
filed on: 14th, May 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2014/01/23
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, January 2014
| capital
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/01/23
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/01/23
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/01/23
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2014/01/23 from C/O Jag Shaw Baker 33 St James's Square London SW1Y 4JS
filed on: 23rd, January 2014
| address
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/01/23
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 7th, January 2014
| resolution
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 28th, October 2013
| resolution
|
Free Download
(36 pages)
|
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/07/31
filed on: 11th, October 2013
| accounts
|
Free Download
(3 pages)
|
(AP04) On 2013/09/24, company appointed a new person to the position of a secretary
filed on: 24th, September 2013
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return up to 2013/07/15
filed on: 16th, September 2013
| annual return
|
Free Download
(26 pages)
|
(TM02) Secretary's appointment terminated on 2013/09/11
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
(AP04) On 2013/09/11, company appointed a new person to the position of a secretary
filed on: 11th, September 2013
| officers
|
Free Download
(3 pages)
|
(MISC) Section 519
filed on: 4th, June 2013
| miscellaneous
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 20th, May 2013
| resolution
|
Free Download
(42 pages)
|
(AD01) Change of registered office on 2013/05/01 from 8 Clifford Street London W1S 2LQ United Kingdom
filed on: 1st, May 2013
| address
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2012/07/31
filed on: 27th, March 2013
| accounts
|
Free Download
(17 pages)
|
(AUD) Resignation of an auditor
filed on: 3rd, December 2012
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/07/15
filed on: 8th, August 2012
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 2011/07/31
filed on: 7th, June 2012
| accounts
|
Free Download
(27 pages)
|
(SH01) 58931.40 EUR is the capital in company's statement on 2012/04/27
filed on: 4th, May 2012
| capital
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2012/05/04.
filed on: 4th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/03/27.
filed on: 27th, March 2012
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 20th, March 2012
| resolution
|
Free Download
(36 pages)
|
(AP01) New director appointment on 2012/03/14.
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
(SH01) 55510.11 EUR is the capital in company's statement on 2012/03/13
filed on: 14th, March 2012
| capital
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2012/03/14
filed on: 14th, March 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/07/15
filed on: 2nd, August 2011
| annual return
|
Free Download
(10 pages)
|
(CH01) On 2011/08/01 director's details were changed
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2011/05/12
filed on: 12th, May 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2011/04/09
filed on: 9th, April 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/04/09.
filed on: 9th, April 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/04/09.
filed on: 9th, April 2011
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 31st, January 2011
| resolution
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2010/09/23
filed on: 23rd, September 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/09/23.
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
(SH01) 30769.23 EUR is the capital in company's statement on 2010/08/31
filed on: 2nd, September 2010
| capital
|
Free Download
(4 pages)
|
(SH01) 28676.52 EUR is the capital in company's statement on 2010/08/31
filed on: 1st, September 2010
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2010/08/23.
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/08/23 director's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 11th, August 2010
| resolution
|
Free Download
(36 pages)
|
(SH01) 23889.53 EUR is the capital in company's statement on 2010/07/30
filed on: 11th, August 2010
| capital
|
Free Download
(4 pages)
|
(SH01) 18744.05 EUR is the capital in company's statement on 2010/07/30
filed on: 10th, August 2010
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2010/08/09.
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
(SH01) 14607.58 EUR is the capital in company's statement on 2010/07/30
filed on: 9th, August 2010
| capital
|
Free Download
(3 pages)
|
(SH01) 10769.23 EUR is the capital in company's statement on 2010/07/30
filed on: 9th, August 2010
| capital
|
Free Download
(3 pages)
|
(SH01) 10769.23 EUR is the capital in company's statement on 2010/07/30
filed on: 9th, August 2010
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/08/06.
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/08/04.
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2010/07/27
filed on: 27th, July 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/07/27.
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 15th, July 2010
| incorporation
|
Free Download
(23 pages)
|