(AD01) Address change date: 24th October 2023. New Address: 6th Floor, 2 London Wall Place London EC2Y 5AU. Previous address: C/O Citco London Limited 7 Albemarle Street London W1S 4HQ England
filed on: 24th, October 2023
| address
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Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 14th, April 2023
| accounts
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Free Download
(55 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 14th, April 2023
| accounts
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Free Download
(19 pages)
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(AD01) Address change date: 15th November 2021. New Address: C/O Citco London Limited 7 Albemarle Street London W1S 4HQ. Previous address: Unit 5 Lockside Office Park Lockside Road Preston PR2 2YS England
filed on: 15th, November 2021
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st October 2020
filed on: 7th, May 2021
| accounts
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Free Download
(28 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ at an unknown date
filed on: 28th, April 2021
| address
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Free Download
(1 page)
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(AA01) Current accounting period extended from 31st October 2021 to 31st December 2021
filed on: 21st, December 2020
| accounts
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st October 2019
filed on: 13th, August 2020
| accounts
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Free Download
(27 pages)
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(AA01) Current accounting period extended from 31st July 2019 to 31st October 2019
filed on: 9th, April 2019
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st July 2018
filed on: 21st, December 2018
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st July 2017
filed on: 8th, December 2017
| accounts
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Free Download
(10 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2016
filed on: 14th, March 2017
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 13th May 2016 with full list of members
filed on: 9th, June 2016
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 9th June 2016: 1000.00 GBP
capital
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(AD01) Address change date: 23rd May 2016. New Address: Unit 5 Lockside Office Park Lockside Road Preston PR2 2YS. Previous address: Suite 12G Preston Technology Management Centre Marsh Lane Preston PR1 8UQ
filed on: 23rd, May 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st July 2015
filed on: 29th, April 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 13th May 2015 with full list of members
filed on: 12th, June 2015
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2014
filed on: 30th, April 2015
| accounts
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Free Download
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(AR01) Annual return drawn up to 13th May 2014 with full list of members
filed on: 6th, June 2014
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2013
filed on: 19th, March 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 13th May 2013 with full list of members
filed on: 22nd, May 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2012
filed on: 30th, April 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 13th May 2012 with full list of members
filed on: 27th, June 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2011
filed on: 27th, April 2012
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2010
filed on: 1st, August 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 13th May 2011 with full list of members
filed on: 8th, July 2011
| annual return
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Free Download
(6 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution
filed on: 21st, June 2011
| resolution
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(2 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution
filed on: 21st, June 2011
| resolution
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Free Download
(24 pages)
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(AD01) Registered office address changed from Suite 1-06, Grosvenor House Central Park Telford Shropshire TF2 9TW on 19th May 2011
filed on: 19th, May 2011
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 13th May 2010 with full list of members
filed on: 23rd, June 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2009
filed on: 1st, May 2010
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2008
filed on: 16th, June 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to 1st June 2009 with shareholders record
filed on: 1st, June 2009
| annual return
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Free Download
(4 pages)
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(363a) Annual return up to 15th May 2008 with shareholders record
filed on: 15th, May 2008
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2007
filed on: 7th, April 2008
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2006
filed on: 8th, June 2007
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2006
filed on: 8th, June 2007
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to 5th June 2007 with shareholders record
filed on: 5th, June 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to 5th June 2007 with shareholders record
filed on: 5th, June 2007
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 11/07/06 from: 2A newstreet newport TF10 7AX
filed on: 11th, July 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/07/06 from: 2A newstreet newport TF10 7AX
filed on: 11th, July 2006
| address
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Free Download
(1 page)
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(363a) Annual return up to 2nd June 2006 with shareholders record
filed on: 2nd, June 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 2nd June 2006 with shareholders record
filed on: 2nd, June 2006
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2005
filed on: 30th, May 2006
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2005
filed on: 30th, May 2006
| accounts
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Free Download
(6 pages)
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(225) Accounting reference date extended from 31/05/05 to 31/07/05
filed on: 27th, September 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/05/05 to 31/07/05
filed on: 27th, September 2005
| accounts
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Free Download
(1 page)
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(363s) Annual return up to 18th May 2005 with shareholders record
filed on: 18th, May 2005
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 18th May 2005 with shareholders record
filed on: 18th, May 2005
| annual return
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Free Download
(7 pages)
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(RESOLUTIONS) Resolution of election
filed on: 19th, May 2004
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 19th, May 2004
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 19th, May 2004
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 19th, May 2004
| resolution
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Free Download
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(RESOLUTIONS) Resolution of election
filed on: 19th, May 2004
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 19th, May 2004
| resolution
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(NEWINC) Incorporation
filed on: 13th, May 2004
| incorporation
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Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 13th, May 2004
| incorporation
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Free Download
(17 pages)
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