(CH01) On April 1, 2023 director's details were changed
filed on: 16th, January 2024
| officers
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(2 pages)
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(AA) Full accounts data made up to December 31, 2022
filed on: 26th, September 2023
| accounts
|
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(18 pages)
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(AP01) On April 25, 2023 new director was appointed.
filed on: 24th, May 2023
| officers
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(2 pages)
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(TM02) Secretary appointment termination on March 31, 2023
filed on: 11th, May 2023
| officers
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(1 page)
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(TM01) Director appointment termination date: February 15, 2023
filed on: 5th, May 2023
| officers
|
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(1 page)
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(TM01) Director appointment termination date: March 31, 2023
filed on: 28th, April 2023
| officers
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(1 page)
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(AP01) On April 1, 2023 new director was appointed.
filed on: 28th, April 2023
| officers
|
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(2 pages)
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(AP01) On April 1, 2023 new director was appointed.
filed on: 11th, April 2023
| officers
|
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(2 pages)
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(SH01) Capital declared on March 22, 2023: 2.00 GBP
filed on: 28th, March 2023
| capital
|
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(3 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 22nd, September 2022
| accounts
|
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(20 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(21 pages)
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(AP01) On March 18, 2021 new director was appointed.
filed on: 23rd, March 2021
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: March 23, 2021
filed on: 23rd, March 2021
| officers
|
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(1 page)
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(AA) Full accounts data made up to December 31, 2019
filed on: 12th, October 2020
| accounts
|
Free Download
(19 pages)
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(AA) Full accounts data made up to December 31, 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(17 pages)
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(AA) Full accounts data made up to December 31, 2017
filed on: 29th, August 2018
| accounts
|
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(22 pages)
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(AA) Full accounts data made up to December 31, 2016
filed on: 11th, September 2017
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 22nd, July 2016
| accounts
|
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(22 pages)
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(AR01) Annual return made up to June 23, 2016 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on June 23, 2016: 1.00 GBP
capital
|
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(AR01) Annual return made up to September 30, 2015 with full list of members
filed on: 5th, October 2015
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2014
filed on: 11th, August 2015
| accounts
|
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(344 pages)
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(AP01) On July 2, 2015 new director was appointed.
filed on: 2nd, July 2015
| officers
|
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(2 pages)
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(AP03) On June 26, 2015 - new secretary appointed
filed on: 2nd, July 2015
| officers
|
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(2 pages)
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(AR01) Annual return made up to September 30, 2014 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on October 13, 2014: 1.00 GBP
capital
|
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(AA) Full accounts data made up to December 31, 2013
filed on: 20th, August 2014
| accounts
|
Free Download
(330 pages)
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(AR01) Annual return made up to September 30, 2013 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts data made up to December 31, 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(325 pages)
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(TM01) Director appointment termination date: February 26, 2013
filed on: 26th, February 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to September 30, 2012 with full list of members
filed on: 17th, October 2012
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts data made up to December 31, 2011
filed on: 28th, September 2012
| accounts
|
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(302 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 18th, October 2011
| resolution
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(30 pages)
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(AR01) Annual return made up to September 30, 2011 with full list of members
filed on: 7th, October 2011
| annual return
|
Free Download
(4 pages)
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(AA) Group of companies' accounts made up to December 31, 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(23 pages)
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(TM01) Director appointment termination date: July 11, 2011
filed on: 11th, July 2011
| officers
|
Free Download
(1 page)
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(AP01) On July 11, 2011 new director was appointed.
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
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(AP01) On July 11, 2011 new director was appointed.
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to September 30, 2010 with full list of members
filed on: 5th, October 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to December 31, 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(20 pages)
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(CH01) On April 26, 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on April 20, 2010
filed on: 20th, April 2010
| officers
|
Free Download
(1 page)
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(AP03) On April 14, 2010 - new secretary appointed
filed on: 14th, April 2010
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on January 20, 2010. Old Address: 25 Cabot Square Lncs/5 Canary Wharf London E14 4QA
filed on: 20th, January 2010
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2008
filed on: 20th, October 2009
| accounts
|
Free Download
(12 pages)
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(363a) Annual return made up to October 1, 2009
filed on: 1st, October 2009
| annual return
|
Free Download
(3 pages)
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(288b) On March 17, 2009 Appointment terminated director
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
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(288b) On February 24, 2009 Appointment terminated director
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
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(288a) On February 19, 2009 Director appointed
filed on: 19th, February 2009
| officers
|
Free Download
(3 pages)
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(225) Accounting reference date extended from 30/11/2008 to 31/12/2008 secretary of state approval
filed on: 17th, February 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return made up to October 7, 2008
filed on: 7th, October 2008
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts data made up to November 30, 2007
filed on: 25th, September 2008
| accounts
|
Free Download
(11 pages)
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(288c) Director's particulars changed
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to October 24, 2007
filed on: 24th, October 2007
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return made up to October 24, 2007
filed on: 24th, October 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to November 30, 2006
filed on: 13th, August 2007
| accounts
|
Free Download
(12 pages)
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(AA) Full accounts data made up to November 30, 2006
filed on: 13th, August 2007
| accounts
|
Free Download
(12 pages)
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(288b) On February 23, 2007 Director resigned
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
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(288b) On February 23, 2007 Director resigned
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
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(288a) On February 19, 2007 New director appointed
filed on: 19th, February 2007
| officers
|
Free Download
(3 pages)
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(288a) On February 19, 2007 New director appointed
filed on: 19th, February 2007
| officers
|
Free Download
(3 pages)
|
(288b) On February 14, 2007 Director resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
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(288b) On February 14, 2007 Director resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to October 16, 2006
filed on: 16th, October 2006
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return made up to October 16, 2006
filed on: 16th, October 2006
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 31/10/06 to 30/11/06
filed on: 27th, March 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/06 to 30/11/06
filed on: 27th, March 2006
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, October 2005
| incorporation
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Free Download
(25 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, October 2005
| incorporation
|
Free Download
(25 pages)
|