(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(23 pages)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(23 pages)
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(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 10th, August 2021
| accounts
|
Free Download
(23 pages)
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(AD02) Location of register of charges has been changed from Hill House 1 Little New Street London EC4A 3TR to 3 Bunhill Row London EC1Y 8YZ at an unknown date
filed on: 16th, October 2020
| address
|
Free Download
(1 page)
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(AD04) On Thursday 1st January 1970 location of register(s) was changed to 3 Bunhill Row London EC1Y 8YZ
filed on: 16th, October 2020
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(26 pages)
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(AD01) Registered office address changed from Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA to 3 Bunhill Row London EC1Y 8YZ on Thursday 30th January 2020
filed on: 30th, January 2020
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 10th October 2019
filed on: 10th, October 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
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(AA) Full accounts data made up to Monday 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(17 pages)
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(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 28th, June 2019
| resolution
|
Free Download
(3 pages)
|
(SH01) 11910001.00 GBP is the capital in company's statement on Wednesday 5th June 2019
filed on: 26th, June 2019
| capital
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, July 2018
| resolution
|
Free Download
(10 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(16 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Hill House 1 Little New Street London EC4A 3TR
filed on: 13th, October 2016
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 21st, July 2016
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to Wednesday 30th September 2015 with full list of members
filed on: 29th, October 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 29th October 2015
capital
|
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to Tuesday 30th September 2014 with full list of members
filed on: 28th, October 2014
| annual return
|
Free Download
(17 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 28th October 2014
capital
|
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to Monday 30th September 2013 with full list of members
filed on: 11th, November 2013
| annual return
|
Free Download
(17 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 11th November 2013
capital
|
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 26th, November 2012
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to Sunday 30th September 2012 with full list of members
filed on: 24th, October 2012
| annual return
|
Free Download
(17 pages)
|
(AR01) Annual return made up to Friday 30th September 2011 with full list of members
filed on: 26th, October 2011
| annual return
|
Free Download
(17 pages)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to Thursday 30th September 2010 with full list of members
filed on: 29th, October 2010
| annual return
|
Free Download
(17 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(14 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 16th, November 2009
| address
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 16th, November 2009
| address
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 23rd, October 2009
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to Wednesday 30th September 2009 with full list of members
filed on: 16th, October 2009
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Monday 31st December 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return made up to Wednesday 29th October 2008
filed on: 29th, October 2008
| annual return
|
Free Download
(7 pages)
|
(363a) Annual return made up to Friday 16th November 2007
filed on: 16th, November 2007
| annual return
|
Free Download
(7 pages)
|
(363a) Annual return made up to Friday 16th November 2007
filed on: 16th, November 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2006
filed on: 15th, June 2007
| accounts
|
Free Download
(14 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2006
filed on: 15th, June 2007
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return made up to Thursday 16th November 2006
filed on: 16th, November 2006
| annual return
|
Free Download
(7 pages)
|
(363a) Annual return made up to Thursday 16th November 2006
filed on: 16th, November 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2005
filed on: 13th, September 2006
| accounts
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2005
filed on: 13th, September 2006
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return made up to Monday 28th November 2005
filed on: 28th, November 2005
| annual return
|
Free Download
(7 pages)
|
(363a) Annual return made up to Monday 28th November 2005
filed on: 28th, November 2005
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 29th, November 2004
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 29th, November 2004
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 29th, November 2004
| resolution
|
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 29th, November 2004
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 29th, November 2004
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, November 2004
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, November 2004
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 29th, November 2004
| resolution
|
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(225) Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 25th, November 2004
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 25th, November 2004
| accounts
|
Free Download
(1 page)
|
(353a) Location of register of members (non legible)
filed on: 25th, November 2004
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 25th, November 2004
| address
|
Free Download
(1 page)
|
(353a) Location of register of members (non legible)
filed on: 25th, November 2004
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 25th, November 2004
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 10th, November 2004
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 10th, November 2004
| incorporation
|
Free Download
(16 pages)
|