(AA) Full accounts for the period ending 2022/12/31
filed on: 5th, October 2023
| accounts
|
Free Download
(42 pages)
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(TM01) 2023/05/24 - the day director's appointment was terminated
filed on: 10th, July 2023
| officers
|
Free Download
(1 page)
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(TM02) 2023/03/31 - the day secretary's appointment was terminated
filed on: 24th, May 2023
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 2023/04/01
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 3rd, October 2022
| accounts
|
Free Download
(43 pages)
|
(AP01) New director appointment on 2021/12/17.
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2021/12/17.
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2021/12/17.
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 2nd, October 2021
| accounts
|
Free Download
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(AA) Full accounts for the period ending 2019/12/31
filed on: 1st, October 2020
| accounts
|
Free Download
(43 pages)
|
(TM02) 2020/06/30 - the day secretary's appointment was terminated
filed on: 10th, July 2020
| officers
|
Free Download
(1 page)
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(TM01) 2019/10/23 - the day director's appointment was terminated
filed on: 5th, November 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 10th, October 2019
| accounts
|
Free Download
(47 pages)
|
(AP01) New director appointment on 2019/09/23.
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
(37 pages)
|
(CH01) On 2018/09/03 director's details were changed
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 30th, September 2017
| accounts
|
Free Download
(38 pages)
|
(CH01) On 2017/02/06 director's details were changed
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 7th, October 2016
| accounts
|
Free Download
(40 pages)
|
(AP03) New secretary appointment on 2016/09/26
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/09/07 - the day director's appointment was terminated
filed on: 23rd, September 2016
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2016/09/07.
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
|
(TM02) 2016/03/04 - the day secretary's appointment was terminated
filed on: 4th, March 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2016/02/08 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 11.00 USD is the capital in company's statement on 2016/02/09
capital
|
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 8th, October 2015
| accounts
|
Free Download
(33 pages)
|
(AR01) Annual return drawn up to 2015/02/08 with full list of members
filed on: 16th, February 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 30th, September 2014
| accounts
|
Free Download
(34 pages)
|
(AR01) Annual return drawn up to 2014/02/08 with full list of members
filed on: 10th, February 2014
| annual return
|
Free Download
(5 pages)
|
(AP03) New secretary appointment on 2013/10/10
filed on: 10th, October 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 3rd, October 2013
| accounts
|
Free Download
(32 pages)
|
(TM01) 2013/08/27 - the day director's appointment was terminated
filed on: 27th, August 2013
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2013/08/15.
filed on: 15th, August 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/08/02.
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
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(TM01) 2013/06/06 - the day director's appointment was terminated
filed on: 6th, June 2013
| officers
|
Free Download
(1 page)
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(TM01) 2013/05/08 - the day director's appointment was terminated
filed on: 8th, May 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2013/02/08 with full list of members
filed on: 19th, February 2013
| annual return
|
Free Download
(6 pages)
|
(CH03) On 2013/02/08 secretary's details were changed
filed on: 11th, February 2013
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2011/12/31
filed on: 2nd, October 2012
| accounts
|
Free Download
(32 pages)
|
(CH01) On 2012/06/25 director's details were changed
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 2011/02/01 director's details were changed
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, March 2012
| resolution
|
Free Download
(30 pages)
|
(AR01) Annual return drawn up to 2012/02/08 with full list of members
filed on: 13th, February 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 6th, October 2011
| accounts
|
Free Download
(26 pages)
|
(TM01) 2011/09/23 - the day director's appointment was terminated
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/09/23.
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/02/08 with full list of members
filed on: 9th, February 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 5th, October 2010
| accounts
|
Free Download
(27 pages)
|
(CH01) On 2010/04/28 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/02/08 with full list of members
filed on: 26th, February 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2009/09/01 director's details were changed
filed on: 25th, February 2010
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2008/12/31
filed on: 5th, November 2009
| accounts
|
Free Download
(20 pages)
|
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 8th, September 2009
| accounts
|
Free Download
(1 page)
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(288b) On 2009/05/22 Appointment terminated director
filed on: 22nd, May 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 22/05/2009 from lncs/5 25 cabot square canary wharf london E14 4QA
filed on: 22nd, May 2009
| address
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Free Download
(1 page)
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(363a) Annual return up to 2009/02/10 with shareholders record
filed on: 10th, February 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2007/11/30
filed on: 31st, October 2008
| accounts
|
Free Download
(20 pages)
|
(363a) Annual return up to 2008/05/02 with shareholders record
filed on: 2nd, May 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2006/11/30
filed on: 17th, May 2007
| accounts
|
Free Download
(17 pages)
|
(363a) Annual return up to 2007/04/03 with shareholders record
filed on: 3rd, April 2007
| annual return
|
Free Download
(6 pages)
|
(288c) Director's particulars changed
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
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(288a) On 2006/08/10 New director appointed
filed on: 10th, August 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2006/08/08 Director resigned
filed on: 8th, August 2006
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 28/02/07 to 30/11/06
filed on: 4th, August 2006
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 10 shares on 2006/04/04. Value of each share 1 us$, total number of shares: 11.
filed on: 13th, April 2006
| capital
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 8th, February 2006
| incorporation
|
Free Download
(18 pages)
|