(AD01) Change of registered address from 2 Gresham Street 1st Floor London EC2V 7AD England on Tue, 10th Oct 2023 to 5 Temple Square Temple Street Liverpool L2 5RH
filed on: 10th, October 2023
| address
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Free Download
(2 pages)
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(SH19) Capital declared on Tue, 12th Sep 2023: 0.01 EUR
filed on: 12th, September 2023
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 11th, September 2023
| resolution
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 06/09/23
filed on: 11th, September 2023
| insolvency
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Free Download
(1 page)
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(SH01) Capital declared on Wed, 6th Sep 2023: 4913269.01 EUR
filed on: 11th, September 2023
| capital
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 11th, September 2023
| capital
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Free Download
(1 page)
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(AD01) Change of registered address from 25 Canada Square London E14 5LQ on Mon, 24th Apr 2023 to 2 Gresham Street 1st Floor London EC2V 7AD
filed on: 24th, April 2023
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 12th, October 2022
| accounts
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Free Download
(23 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 6th, October 2021
| accounts
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Free Download
(24 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 9th, January 2021
| accounts
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Free Download
(24 pages)
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(SH19) Capital declared on Tue, 4th Aug 2020: 850001.01 EUR
filed on: 4th, August 2020
| capital
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Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 4th, August 2020
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 31/07/20
filed on: 4th, August 2020
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, August 2020
| resolution
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Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
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Free Download
(21 pages)
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(SH01) Capital declared on Thu, 20th Dec 2018: 850001.01 EUR
filed on: 8th, January 2019
| capital
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Free Download
(3 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 5th, October 2018
| accounts
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Free Download
(37 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
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Free Download
(37 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
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Free Download
(43 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Feb 2016
filed on: 23rd, February 2016
| annual return
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Free Download
(3 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 7th, September 2015
| accounts
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Free Download
(24 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Feb 2015
filed on: 15th, April 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 15th Apr 2015: 850000.01 EUR
capital
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 18th, August 2014
| accounts
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Free Download
(22 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Feb 2014
filed on: 24th, February 2014
| annual return
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Free Download
(4 pages)
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(AD01) Company moved to new address on Wed, 11th Sep 2013. Old Address: 25 Canada Square (Floor 27) London E14 5LB England
filed on: 11th, September 2013
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on Mon, 9th Sep 2013. Old Address: Welken House 10-11 Charterhouse Square London EC1M 6EH
filed on: 9th, September 2013
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 17th, July 2013
| accounts
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Free Download
(19 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Feb 2013
filed on: 28th, February 2013
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 5th, September 2012
| accounts
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Free Download
(18 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Feb 2012
filed on: 17th, April 2012
| annual return
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Feb 2011
filed on: 10th, May 2011
| annual return
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Free Download
(7 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 13th, April 2011
| accounts
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Free Download
(18 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 7th, July 2010
| accounts
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Free Download
(18 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Feb 2010
filed on: 19th, March 2010
| annual return
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Free Download
(6 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 9th, May 2009
| accounts
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Free Download
(17 pages)
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(363a) Annual return drawn up to Wed, 25th Mar 2009 with complete member list
filed on: 25th, March 2009
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 4th, February 2009
| accounts
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Free Download
(13 pages)
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(287) Registered office changed on 23/01/2009 from 48 grosvenor street london W1K 3HW
filed on: 23rd, January 2009
| address
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Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 19th, January 2009
| incorporation
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Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, December 2008
| resolution
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Free Download
(3 pages)
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(363a) Annual return drawn up to Tue, 11th Mar 2008 with complete member list
filed on: 11th, March 2008
| annual return
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Free Download
(5 pages)
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(88(2)R) Alloted 85000000 shares on Tue, 27th Mar 2007. Value of each share 0.01 eur, total number of shares: 850001.
filed on: 27th, April 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 85000000 shares on Tue, 27th Mar 2007. Value of each share 0.01 eur, total number of shares: 850001.
filed on: 27th, April 2007
| capital
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Free Download
(2 pages)
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(123) Nc inc already adjusted 27/03/07
filed on: 10th, April 2007
| capital
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Free Download
(1 page)
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(123) Nc inc already adjusted 27/03/07
filed on: 10th, April 2007
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 10th, April 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 10th, April 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 10th, April 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 10th, April 2007
| resolution
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(225) Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 10th, April 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 10th, April 2007
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, February 2007
| incorporation
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Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, February 2007
| incorporation
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Free Download
(16 pages)
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