(AA) Full accounts for the period ending 2022/12/31
filed on: 9th, October 2023
| accounts
|
Free Download
(29 pages)
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(AP01) New director appointment on 2023/03/30.
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2022/03/31
filed on: 23rd, March 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 10th, October 2022
| accounts
|
Free Download
(29 pages)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 2nd, October 2021
| accounts
|
Free Download
(28 pages)
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(AA) Full accounts for the period ending 2019/12/31
filed on: 18th, December 2020
| accounts
|
Free Download
(27 pages)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 18th, September 2019
| accounts
|
Free Download
(27 pages)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
(26 pages)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 5th, October 2017
| accounts
|
Free Download
(24 pages)
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(CONNOT) Notice of change of name
filed on: 27th, May 2017
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/05/27
filed on: 27th, May 2017
| resolution
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 21st, December 2016
| accounts
|
Free Download
(25 pages)
|
(AD01) Change of registered address from Savannah House 3 Ocean Village Ocean Way Southampton SO14 3TJ on 2016/07/13 to C/O Arthur Cox 12 Gough Square London EC4A 3DW
filed on: 13th, July 2016
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/11
filed on: 4th, April 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) 110.00 GBP is the capital in company's statement on 2016/04/04
capital
|
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(AA) Small company accounts made up to 2014/12/31
filed on: 3rd, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/11
filed on: 31st, July 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) 110.00 GBP is the capital in company's statement on 2015/07/31
capital
|
|
(AA) Small company accounts made up to 2013/12/31
filed on: 1st, December 2014
| accounts
|
Free Download
(6 pages)
|
(AP03) On 2013/07/25, company appointed a new person to the position of a secretary
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/11
filed on: 2nd, June 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 110.00 GBP is the capital in company's statement on 2014/12/01
capital
|
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(SH01) 110.00 GBP is the capital in company's statement on 2014/06/02
capital
|
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(SH08) Change of share class name or designation
filed on: 11th, December 2013
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 11th, December 2013
| resolution
|
Free Download
(27 pages)
|
(SH01) 110.00 GBP is the capital in company's statement on 2010/12/23
filed on: 11th, December 2013
| capital
|
Free Download
(4 pages)
|
(AUD) Resignation of an auditor
filed on: 16th, August 2013
| auditors
|
Free Download
(1 page)
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(AP01) New director appointment on 2013/08/13.
filed on: 13th, August 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/08/13.
filed on: 13th, August 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/08/13.
filed on: 13th, August 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/08/07
filed on: 7th, August 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2013/08/07
filed on: 7th, August 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2013/08/07 from , Montague Place Quayside, Chatham Maritime, Maidstone, Kent, ME4 4QU
filed on: 7th, August 2013
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2013/08/07
filed on: 7th, August 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2013/08/07
filed on: 7th, August 2013
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2012/12/31
filed on: 16th, April 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/11
filed on: 19th, March 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Small company accounts made up to 2011/12/31
filed on: 2nd, July 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/11
filed on: 30th, March 2012
| annual return
|
Free Download
(9 pages)
|
(CH01) On 2011/03/11 director's details were changed
filed on: 13th, May 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/03/11
filed on: 13th, May 2011
| annual return
|
Free Download
(10 pages)
|
(AA) Small company accounts made up to 2010/12/31
filed on: 1st, April 2011
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 12th, January 2011
| resolution
|
Free Download
(28 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 24th, May 2010
| accounts
|
Free Download
(14 pages)
|
(CH01) On 2010/03/10 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/10 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/10 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/10 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/10 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/03/11
filed on: 18th, May 2010
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2010/03/10 director's details were changed
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/10 director's details were changed
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/10 director's details were changed
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/10 director's details were changed
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/10 director's details were changed
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 9th, April 2010
| resolution
|
Free Download
(4 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 25th, March 2010
| incorporation
|
Free Download
(23 pages)
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(225) Accounting reference date shortened from 31/03/2010 to 31/12/2009
filed on: 3rd, July 2009
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 8th, June 2009
| resolution
|
Free Download
(2 pages)
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(288a) On 2009/06/08 Director appointed
filed on: 8th, June 2009
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 18th, May 2009
| resolution
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Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 11th, March 2009
| incorporation
|
Free Download
(27 pages)
|