(SH01) Capital declared on Tue, 12th Dec 2023: 2.00 GBP
filed on: 14th, December 2023
| capital
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 4th, July 2023
| accounts
|
Free Download
(254 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 4th, July 2023
| accounts
|
Free Download
(15 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(13 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 4th, July 2022
| accounts
|
Free Download
(264 pages)
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(CH01) On Tue, 1st Feb 2022 director's details were changed
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
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(TM02) Fri, 31st Dec 2021 - the day secretary's appointment was terminated
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
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(AP04) New secretary appointment on Fri, 31st Dec 2021
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 16th, July 2021
| accounts
|
Free Download
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(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 16th, July 2021
| accounts
|
Free Download
(15 pages)
|
(TM01) Thu, 31st Dec 2020 - the day director's appointment was terminated
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 16th, September 2020
| accounts
|
Free Download
(244 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(15 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 17th, July 2019
| accounts
|
Free Download
(231 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 17th, July 2019
| accounts
|
Free Download
(16 pages)
|
(CH01) On Mon, 18th Feb 2019 director's details were changed
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Mon, 31st Dec 2018 - the day secretary's appointment was terminated
filed on: 4th, January 2019
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Mon, 31st Dec 2018
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 17th, October 2018
| accounts
|
Free Download
(14 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 17th, October 2018
| accounts
|
Free Download
(203 pages)
|
(TM01) Fri, 28th Sep 2018 - the day director's appointment was terminated
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 28th Sep 2018 new director was appointed.
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 10th Sep 2017 director's details were changed
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 26th, July 2017
| accounts
|
Free Download
(197 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016
filed on: 26th, July 2017
| accounts
|
Free Download
(14 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(15 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 14th, September 2016
| accounts
|
Free Download
(179 pages)
|
(AR01) Annual return drawn up to Mon, 13th Jun 2016 with full list of members
filed on: 16th, June 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Thu, 16th Jun 2016: 1.00 GBP
capital
|
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(TM01) Thu, 12th May 2016 - the day director's appointment was terminated
filed on: 17th, May 2016
| officers
|
Free Download
(1 page)
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(AP01) On Sun, 1st Nov 2015 new director was appointed.
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 16th Nov 2015 new director was appointed.
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Sun, 1st Nov 2015 new director was appointed.
filed on: 30th, November 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On Sun, 1st Nov 2015 new director was appointed.
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(14 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 9th, October 2015
| accounts
|
Free Download
(192 pages)
|
(AR01) Annual return drawn up to Sat, 13th Jun 2015 with full list of members
filed on: 16th, July 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Thu, 16th Jul 2015: 1.00 GBP
capital
|
|
(CH01) On Mon, 1st Jun 2015 director's details were changed
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 1st Jun 2015 director's details were changed
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On Mon, 1st Jun 2015 secretary's details were changed
filed on: 19th, June 2015
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Mon, 1st Jun 2015. New Address: 5 Howick Place London SW1P 1WG. Previous address: Mortimer House 37-41 Mortimer Street London W1T 3JH
filed on: 1st, June 2015
| address
|
Free Download
(1 page)
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(CH01) On Wed, 31st Dec 2014 director's details were changed
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 31st Dec 2014 director's details were changed
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 13th Jun 2014 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 16th Jun 2014: 1.00 GBP
capital
|
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(16 pages)
|
(TM02) Tue, 25th Feb 2014 - the day secretary's appointment was terminated
filed on: 25th, February 2014
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 3rd Jan 2014 - the day director's appointment was terminated
filed on: 3rd, January 2014
| officers
|
Free Download
(1 page)
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(TM01) Thu, 2nd Jan 2014 - the day director's appointment was terminated
filed on: 2nd, January 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 9th, July 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to Thu, 13th Jun 2013 with full list of members
filed on: 8th, July 2013
| annual return
|
Free Download
(8 pages)
|
(CH01) On Fri, 1st Mar 2013 director's details were changed
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On Fri, 3rd Aug 2012 secretary's details were changed
filed on: 5th, September 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 13th Jun 2012 with full list of members
filed on: 20th, June 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 11th, May 2012
| accounts
|
Free Download
(15 pages)
|
(CH01) On Thu, 1st Mar 2012 director's details were changed
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 16th Nov 2011 new director was appointed.
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Sat, 17th Sep 2011 - the day director's appointment was terminated
filed on: 17th, September 2011
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 8th Sep 2011 - the day director's appointment was terminated
filed on: 8th, September 2011
| officers
|
Free Download
(1 page)
|
(CH01) On Fri, 19th Aug 2011 director's details were changed
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 13th Jun 2011 with full list of members
filed on: 14th, June 2011
| annual return
|
Free Download
(9 pages)
|
(AP03) New secretary appointment on Mon, 6th Jun 2011
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(14 pages)
|
(TM01) Tue, 5th Apr 2011 - the day director's appointment was terminated
filed on: 5th, April 2011
| officers
|
Free Download
(1 page)
|
(CH03) On Mon, 27th Sep 2010 secretary's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Tue, 5th Oct 2010 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 5th Oct 2010 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 17th Aug 2010 new director was appointed.
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 16th, August 2010
| accounts
|
Free Download
(15 pages)
|
(CH01) On Wed, 11th Aug 2010 director's details were changed
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 13th Jun 2010 with full list of members
filed on: 1st, July 2010
| annual return
|
Free Download
(7 pages)
|
(AP01) On Tue, 20th Apr 2010 new director was appointed.
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 2nd Dec 2009 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On Wed, 2nd Dec 2009 secretary's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(1 page)
|
(CH01) On Tue, 1st Dec 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 27th Nov 2009 director's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 25th Nov 2009 new director was appointed.
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 14th, November 2009
| resolution
|
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, November 2009
| resolution
|
Free Download
(34 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 5th, October 2009
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return up to Thu, 25th Jun 2009 with shareholders record
filed on: 25th, June 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return up to Fri, 27th Jun 2008 with shareholders record
filed on: 27th, June 2008
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 27th, June 2008
| officers
|
Free Download
(1 page)
|
(288c) Secretary's change of particulars
filed on: 25th, June 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 12th, June 2008
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 29th, May 2008
| accounts
|
Free Download
(13 pages)
|
(288a) On Wed, 23rd Apr 2008 Director appointed
filed on: 23rd, April 2008
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 25th Mar 2008 Appointment terminated director
filed on: 25th, March 2008
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 8th Feb 2008 Secretary resigned
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 8th Feb 2008 Secretary resigned
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 8th Feb 2008 New secretary appointed
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 8th Feb 2008 New secretary appointed
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 21st Jan 2008 Director resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 21st Jan 2008 Director resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Wed, 15th Aug 2007 with shareholders record
filed on: 15th, August 2007
| annual return
|
Free Download
(7 pages)
|
(363a) Annual return up to Wed, 15th Aug 2007 with shareholders record
filed on: 15th, August 2007
| annual return
|
Free Download
(7 pages)
|
(288b) On Wed, 14th Feb 2007 Secretary resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 14th Feb 2007 New secretary appointed
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 14th Feb 2007 New secretary appointed
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 14th Feb 2007 Secretary resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 1st, August 2006
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 1st, August 2006
| address
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 28th, July 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 28th, July 2006
| accounts
|
Free Download
(1 page)
|
(288a) On Wed, 26th Jul 2006 New director appointed
filed on: 26th, July 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Wed, 26th Jul 2006 New director appointed
filed on: 26th, July 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Wed, 12th Jul 2006 New director appointed
filed on: 12th, July 2006
| officers
|
Free Download
(5 pages)
|
(288a) On Wed, 12th Jul 2006 New director appointed
filed on: 12th, July 2006
| officers
|
Free Download
(6 pages)
|
(288a) On Wed, 12th Jul 2006 New director appointed
filed on: 12th, July 2006
| officers
|
Free Download
(6 pages)
|
(288a) On Wed, 12th Jul 2006 New director appointed
filed on: 12th, July 2006
| officers
|
Free Download
(5 pages)
|
(288a) On Thu, 29th Jun 2006 New director appointed
filed on: 29th, June 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 29th Jun 2006 New director appointed
filed on: 29th, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 27th Jun 2006 Director resigned
filed on: 27th, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 27th Jun 2006 Director resigned
filed on: 27th, June 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 13th, June 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 13th, June 2006
| incorporation
|
Free Download
(17 pages)
|