(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 2nd, June 2023
| accounts
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Free Download
(16 pages)
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(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 1st, September 2022
| accounts
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Free Download
(15 pages)
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(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 17th, August 2021
| accounts
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Free Download
(15 pages)
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(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 16th, July 2020
| accounts
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Free Download
(15 pages)
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(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 18th, July 2019
| accounts
|
Free Download
(13 pages)
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(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 25th, October 2018
| accounts
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Free Download
(14 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 30th, September 2017
| accounts
|
Free Download
(17 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 5th, December 2016
| resolution
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 02/12/16
filed on: 5th, December 2016
| insolvency
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Free Download
(1 page)
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(SH19) Statement of Capital on 2016-12-05: 1.00 USD
filed on: 5th, December 2016
| capital
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 5th, December 2016
| capital
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Free Download
(1 page)
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(AA) Full accounts data made up to 2015-12-31
filed on: 5th, July 2016
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-10-25
filed on: 28th, October 2015
| annual return
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Free Download
(4 pages)
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(AA) Full accounts data made up to 2014-12-31
filed on: 8th, July 2015
| accounts
|
Free Download
(15 pages)
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(AD01) New registered office address 6 st James's Square London SW1Y 4AD. Change occurred on 2015-05-27. Company's previous address: 2 Eastbourne Terrace London W2 6LG.
filed on: 27th, May 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-10-25
filed on: 29th, October 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-10-29: 16070.00 USD
capital
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(AA) Full accounts data made up to 2013-12-31
filed on: 8th, September 2014
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-10-25
filed on: 30th, October 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2012-12-31
filed on: 7th, October 2013
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-10-25
filed on: 30th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2011-12-31
filed on: 20th, September 2012
| accounts
|
Free Download
(15 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, July 2012
| resolution
|
Free Download
(30 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-10-25
filed on: 25th, October 2011
| annual return
|
Free Download
(4 pages)
|
(CAP-SS) Solvency statement dated 09/08/11
filed on: 24th, August 2011
| insolvency
|
Free Download
(1 page)
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(SH19) Statement of Capital on 2011-08-24: 16070.00 USD
filed on: 24th, August 2011
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by directors
filed on: 24th, August 2011
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, August 2011
| resolution
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2010-12-31
filed on: 15th, August 2011
| accounts
|
Free Download
(14 pages)
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(CAP-SS) Solvency statement dated 13/01/11
filed on: 13th, January 2011
| insolvency
|
Free Download
(1 page)
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(SH19) Statement of Capital on 2011-01-13: 16070.00 USD
filed on: 13th, January 2011
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by directors
filed on: 13th, January 2011
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution
filed on: 13th, January 2011
| resolution
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2010-10-23
filed on: 2nd, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2009-12-31
filed on: 29th, September 2010
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-10-23
filed on: 28th, October 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2008-12-31
filed on: 30th, September 2009
| accounts
|
Free Download
(12 pages)
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(363a) Period up to 2008-10-24 - Annual return with full member list
filed on: 24th, October 2008
| annual return
|
Free Download
(4 pages)
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(225) Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 24th, September 2008
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 19/09/2008 from a-l house 83 tower road north warmley bristol BS30 8XP
filed on: 19th, September 2008
| address
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Free Download
(1 page)
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(123) Nc inc already adjusted 17/10/07
filed on: 28th, October 2007
| capital
|
Free Download
(1 page)
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(123) Nc inc already adjusted 17/10/07
filed on: 28th, October 2007
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 160700000 shares from 2007-10-17 to 2007-10-23. Value of each share 1 us$, total number of shares: 160700001.
filed on: 28th, October 2007
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 28th, October 2007
| resolution
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 28th, October 2007
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 28th, October 2007
| resolution
|
Free Download
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 28th, October 2007
| resolution
|
Free Download
(2 pages)
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(88(2)R) Alloted 160700000 shares from 2007-10-17 to 2007-10-23. Value of each share 1 us$, total number of shares: 160700001.
filed on: 28th, October 2007
| capital
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 28th, October 2007
| incorporation
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Free Download
(4 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 28th, October 2007
| incorporation
|
Free Download
(4 pages)
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(NEWINC) Incorporation
filed on: 1st, October 2007
| incorporation
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Free Download
(38 pages)
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(NEWINC) Incorporation
filed on: 1st, October 2007
| incorporation
|
Free Download
(38 pages)
|