(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2019
filed on: 1st, November 2019
| accounts
|
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(71 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(66 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2017
filed on: 5th, February 2018
| accounts
|
Free Download
(78 pages)
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(AP01) New director was appointed on 24th August 2017
filed on: 7th, September 2017
| officers
|
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(2 pages)
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(TM01) 18th July 2017 - the day director's appointment was terminated
filed on: 21st, July 2017
| officers
|
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(1 page)
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(AP01) New director was appointed on 1st May 2017
filed on: 24th, May 2017
| officers
|
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(2 pages)
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(TM01) 30th April 2017 - the day director's appointment was terminated
filed on: 22nd, May 2017
| officers
|
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(1 page)
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(SH01) Statement of Capital on 24th April 2017: 53514434.00 GBP
filed on: 10th, May 2017
| capital
|
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, April 2017
| resolution
|
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(1 page)
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(CAP-SS) Solvency Statement dated 30/03/17
filed on: 20th, April 2017
| insolvency
|
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(1 page)
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(SH19) Statement of Capital on 20th April 2017: 53514433.00 GBP
filed on: 20th, April 2017
| capital
|
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(3 pages)
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(AP01) New director was appointed on 7th February 2017
filed on: 8th, February 2017
| officers
|
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(2 pages)
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(TM01) 8th February 2017 - the day director's appointment was terminated
filed on: 8th, February 2017
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(79 pages)
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(AR01) Annual return drawn up to 28th June 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(9 pages)
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(AP01) New director was appointed on 30th April 2016
filed on: 13th, May 2016
| officers
|
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(2 pages)
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(TM01) 30th April 2016 - the day director's appointment was terminated
filed on: 12th, May 2016
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 30th April 2016
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
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(TM01) 30th April 2016 - the day director's appointment was terminated
filed on: 12th, May 2016
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2015
filed on: 18th, January 2016
| accounts
|
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(60 pages)
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(AR01) Annual return drawn up to 18th September 2015 with full list of members
filed on: 16th, October 2015
| annual return
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, June 2015
| resolution
|
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(AP01) New director was appointed on 19th May 2015
filed on: 20th, May 2015
| officers
|
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(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2014
filed on: 6th, February 2015
| accounts
|
Free Download
(58 pages)
|
(AR01) Annual return drawn up to 18th September 2014 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 14th October 2014: 53514433.00 GBP
capital
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 23rd, September 2014
| resolution
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(SH01) Statement of Capital on 3rd September 2014: 53514433.00 GBP
filed on: 16th, September 2014
| capital
|
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(3 pages)
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(CH01) On 7th July 2014 director's details were changed
filed on: 16th, July 2014
| officers
|
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, May 2014
| resolution
|
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(SH01) Statement of Capital on 31st March 2014: 42304701.00 GBP
filed on: 2nd, May 2014
| capital
|
Free Download
(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2013
filed on: 21st, January 2014
| accounts
|
Free Download
(56 pages)
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(MISC) Aud res section 519
filed on: 6th, January 2014
| miscellaneous
|
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(1 page)
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(MISC) Sect 519
filed on: 24th, December 2013
| miscellaneous
|
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(1 page)
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(AR01) Annual return drawn up to 18th September 2013 with full list of members
filed on: 2nd, October 2013
| annual return
|
Free Download
(5 pages)
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(AP01) New director was appointed on 2nd October 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2nd October 2013
filed on: 2nd, October 2013
| officers
|
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(2 pages)
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(SH01) Statement of Capital on 26th April 2013: 30000102.00 GBP
filed on: 3rd, June 2013
| capital
|
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(4 pages)
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(AP03) New secretary appointment on 22nd May 2013
filed on: 22nd, May 2013
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 21st, May 2013
| resolution
|
Free Download
(1 page)
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(TM02) 18th January 2013 - the day secretary's appointment was terminated
filed on: 18th, January 2013
| officers
|
Free Download
(1 page)
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(CH01) On 16th October 2012 director's details were changed
filed on: 17th, October 2012
| officers
|
Free Download
(2 pages)
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(CH03) On 16th October 2012 secretary's details were changed
filed on: 17th, October 2012
| officers
|
Free Download
(1 page)
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(CH01) On 16th October 2012 director's details were changed
filed on: 17th, October 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 18th September 2012 with full list of members
filed on: 17th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 30th April 2012
filed on: 14th, August 2012
| accounts
|
Free Download
(14 pages)
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(AP03) New secretary appointment on 6th July 2012
filed on: 6th, July 2012
| officers
|
Free Download
(2 pages)
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(TM01) 14th June 2012 - the day director's appointment was terminated
filed on: 14th, June 2012
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 30th April 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return drawn up to 18th September 2011 with full list of members
filed on: 14th, October 2011
| annual return
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 18th September 2010 with full list of members
filed on: 15th, October 2010
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending 30th April 2010
filed on: 23rd, August 2010
| accounts
|
Free Download
(13 pages)
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(AD01) Registered office address changed from Lockton House 6 Bevis Marks London EC3A 7AF on 26th May 2010
filed on: 26th, May 2010
| address
|
Free Download
(1 page)
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(SH01) Statement of Capital on 25th September 2007: 103.00 GBP
filed on: 9th, October 2009
| capital
|
Free Download
(2 pages)
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(363a) Annual return up to 30th September 2009 with shareholders record
filed on: 30th, September 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 30th April 2009
filed on: 13th, September 2009
| accounts
|
Free Download
(14 pages)
|
(288b) On 23rd February 2009 Appointment terminate, secretary
filed on: 23rd, February 2009
| officers
|
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(1 page)
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(288b) On 23rd February 2009 Appointment terminate, secretary
filed on: 23rd, February 2009
| officers
|
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(1 page)
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(288b) On 3rd December 2008 Appointment terminated director
filed on: 3rd, December 2008
| officers
|
Free Download
(1 page)
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(288b) On 29th October 2008 Appointment terminated secretary
filed on: 29th, October 2008
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 30th April 2008
filed on: 24th, October 2008
| accounts
|
Free Download
(15 pages)
|
(363a) Annual return up to 22nd October 2008 with shareholders record
filed on: 22nd, October 2008
| annual return
|
Free Download
(4 pages)
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(288c) Director's particulars changed
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, October 2007
| resolution
|
Free Download
(20 pages)
|
(363a) Annual return up to 16th October 2007 with shareholders record
filed on: 16th, October 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 12th, October 2007
| resolution
|
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(3 pages)
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(RESOLUTIONS) Resolution of election
filed on: 12th, October 2007
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of election
filed on: 12th, October 2007
| resolution
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(88(2)R) Alloted 1 shares on 25th September 2007. Value of each share 1 £, total number of shares: 102.
filed on: 12th, October 2007
| capital
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 30th April 2007
filed on: 11th, October 2007
| accounts
|
Free Download
(14 pages)
|
(225) Accounting reference date shortened from 30/09/07 to 30/04/07
filed on: 12th, July 2007
| accounts
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 12th, July 2007
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 7th, December 2006
| resolution
|
Free Download
(1 page)
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(88(2)R) Alloted 100 shares from 9th November 2006 to 28th November 2006. Value of each share 1 £, total number of shares: 101.
filed on: 7th, December 2006
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 28/11/06
filed on: 7th, December 2006
| capital
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, November 2006
| resolution
|
Free Download
(2 pages)
|
(287) Registered office changed on 24/11/06 from: debevoise & plimpton LLP, tower 42, 25 old broad street london EC2N 1HQ
filed on: 24th, November 2006
| address
|
Free Download
(1 page)
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(288a) On 24th November 2006 New director appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On 24th November 2006 New director appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 14th November 2006 New secretary appointed
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On 14th November 2006 New director appointed
filed on: 14th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On 14th November 2006 New director appointed
filed on: 14th, November 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2nd November 2006 Director resigned
filed on: 2nd, November 2006
| officers
|
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(1 page)
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(288b) On 2nd November 2006 Secretary resigned
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 18th, September 2006
| incorporation
|
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(17 pages)
|