(TM01) Director appointment termination date: October 27, 2023
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, October 2023
| accounts
|
Free Download
(129 pages)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 21st, October 2023
| accounts
|
Free Download
(19 pages)
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(TM01) Director appointment termination date: July 31, 2023
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
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(AP01) On July 31, 2023 new director was appointed.
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
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(AP01) On July 31, 2023 new director was appointed.
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
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(AP01) On September 30, 2022 new director was appointed.
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: September 30, 2022
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 5th, October 2022
| accounts
|
Free Download
(127 pages)
|
(AA) Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(20 pages)
|
(AP01) On July 1, 2022 new director was appointed.
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 8, 2022
filed on: 22nd, July 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2020
filed on: 23rd, March 2022
| accounts
|
Free Download
(24 pages)
|
(CH04) Secretary's name changed on November 26, 2018
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on August 31, 2021: 437269674.00 CAD
filed on: 31st, August 2021
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 24th, October 2020
| accounts
|
Free Download
(17 pages)
|
(TM01) Director appointment termination date: December 6, 2019
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
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(AP01) On November 21, 2019 new director was appointed.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On November 21, 2019 new director was appointed.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(16 pages)
|
(AD01) Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on November 20, 2018
filed on: 20th, November 2018
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(16 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, September 2017
| resolution
|
Free Download
(35 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(16 pages)
|
(AP01) On July 6, 2016 new director was appointed.
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 1, 2016
filed on: 26th, July 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to December 11, 2015 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to December 31, 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to December 11, 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on December 17, 2014: 423970881.00 CAD
capital
|
|
(AA) Full accounts data made up to December 31, 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return made up to December 11, 2013 with full list of members
filed on: 8th, January 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on January 8, 2014: 423970881.00 CAD
capital
|
|
(CH04) Secretary's name changed on October 1, 2009
filed on: 8th, January 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(11 pages)
|
(TM01) Director appointment termination date: September 25, 2013
filed on: 25th, September 2013
| officers
|
Free Download
(1 page)
|
(AP01) On September 25, 2013 new director was appointed.
filed on: 25th, September 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to December 11, 2012 with full list of members
filed on: 7th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to December 11, 2011 with full list of members
filed on: 10th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2010
filed on: 9th, August 2011
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to December 11, 2010 with full list of members
filed on: 5th, January 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to December 31, 2009
filed on: 7th, September 2010
| accounts
|
Free Download
(9 pages)
|
(SH01) Capital declared on July 22, 2010: 423970881.00 CAD
filed on: 22nd, July 2010
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 30th, April 2010
| resolution
|
Free Download
(31 pages)
|
(SH01) Capital declared on April 28, 2010: 95686288.00 CAD, 226284593.00 GBP
filed on: 30th, April 2010
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return made up to December 11, 2009 with full list of members
filed on: 4th, January 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2008
filed on: 15th, October 2009
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return made up to December 11, 2008
filed on: 11th, December 2008
| annual return
|
Free Download
(4 pages)
|
(123) C$ nc 700000/45700000 17/12/07
filed on: 18th, December 2007
| capital
|
Free Download
(2 pages)
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(123) C$ nc 700000/45700000 17/12/07
filed on: 18th, December 2007
| capital
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, December 2007
| incorporation
|
Free Download
(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, December 2007
| incorporation
|
Free Download
(13 pages)
|