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Documents

Documents
Date Category Description Pages
06 Nov 2024 accounts Annual Accounts 37 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With Updates 12 Buy now
16 Jan 2024 accounts Amended Accounts 37 Buy now
19 Sep 2023 accounts Annual Accounts 37 Buy now
05 Jul 2023 capital Return of Allotment of shares 8 Buy now
20 Apr 2023 capital Return of Allotment of shares 4 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
28 Oct 2022 capital Return of Allotment of shares 6 Buy now
22 Sep 2022 officers Appointment of director (Mr David Austen Mulinder) 2 Buy now
23 Aug 2022 accounts Annual Accounts 11 Buy now
19 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2022 officers Appointment of director (Mr Michael Hough) 2 Buy now
25 Apr 2022 officers Termination of appointment of director (Tara Simone Haig) 1 Buy now
23 Feb 2022 officers Termination of appointment of director (Geoffrey John Finlay) 1 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
13 Jan 2022 officers Change of particulars for director (Benjamin Hugo Sloan Chesser) 2 Buy now
13 Jan 2022 officers Change of particulars for director (Benjamin Hugo Sloan Chesser) 2 Buy now
17 Nov 2021 officers Appointment of director (Mr Geoffrey John Finlay) 2 Buy now
23 Sep 2021 capital Return of Allotment of shares 8 Buy now
13 Sep 2021 accounts Annual Accounts 11 Buy now
05 May 2021 officers Change of particulars for director (Mr Hugo Vaux) 2 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With Updates 12 Buy now
19 Oct 2020 capital Return of Allotment of shares 4 Buy now
19 Oct 2020 officers Termination of appointment of director (James Victor Waldegrave) 1 Buy now
19 Oct 2020 officers Termination of appointment of secretary (James Victor Waldegrave) 1 Buy now
03 Sep 2020 accounts Annual Accounts 11 Buy now
12 May 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
06 May 2020 capital Return of Allotment of shares 4 Buy now
27 Mar 2020 capital Return of Allotment of shares 4 Buy now
08 Jan 2020 resolution Resolution 47 Buy now
06 Jan 2020 capital Return of Allotment of shares 4 Buy now
06 Jan 2020 officers Appointment of director (Mr Hugo Vaux) 2 Buy now
18 Dec 2019 officers Termination of appointment of director (Jonathan Philip Pryce Goodwin) 1 Buy now
18 Dec 2019 officers Appointment of director (Ms Tara Simone Haig) 2 Buy now
26 Sep 2019 resolution Resolution 1 Buy now
12 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2019 capital Return of Allotment of shares 4 Buy now
19 Jul 2019 accounts Annual Accounts 10 Buy now
30 Apr 2019 officers Termination of appointment of director (Mark Leslie Vivian Esiri) 1 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
26 Mar 2019 capital Return of Allotment of shares 4 Buy now
17 Jul 2018 accounts Annual Accounts 11 Buy now
09 Jul 2018 officers Appointment of director (Mr Jonathan Philip Pryce Goodwin) 2 Buy now
09 Jul 2018 officers Termination of appointment of director (Frederik Johann Jacobs) 1 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
14 Feb 2018 resolution Resolution 22 Buy now
14 Feb 2018 capital Return of Allotment of shares 5 Buy now
14 Feb 2018 incorporation Memorandum Articles 28 Buy now
14 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Feb 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
18 Jan 2018 capital Return of Allotment of shares 4 Buy now
15 Jan 2018 officers Appointment of director (Mr Frederik Johann Jacobs) 3 Buy now
22 Aug 2017 mortgage Registration of a charge 34 Buy now
22 Aug 2017 mortgage Registration of a charge 32 Buy now
04 Jul 2017 capital Return of Allotment of shares 4 Buy now
04 Jul 2017 capital Return of Allotment of shares 4 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Jun 2017 accounts Annual Accounts 12 Buy now
09 Feb 2017 officers Change of particulars for director (Benjamin Hugo Sloan Chesser) 2 Buy now
12 Jan 2017 capital Return of Allotment of shares 8 Buy now
08 Oct 2016 accounts Annual Accounts 8 Buy now
12 Jul 2016 annual-return Annual Return 11 Buy now
09 Jun 2016 capital Return of Allotment of shares 4 Buy now
17 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2015 annual-return Annual Return 11 Buy now
27 Oct 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Oct 2015 gazette Gazette Notice Compulsory 1 Buy now
24 Jun 2015 accounts Annual Accounts 7 Buy now
12 Mar 2015 resolution Resolution 5 Buy now
12 Mar 2015 capital Return of Allotment of shares 10 Buy now
21 Oct 2014 accounts Annual Accounts 8 Buy now
18 Oct 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Oct 2014 annual-return Annual Return 24 Buy now
07 Oct 2014 gazette Gazette Notice Compulsary 1 Buy now
20 Mar 2014 capital Return of Allotment of shares 10 Buy now
23 Dec 2013 document-replacement Second Filing Of Form With Form Type 11 Buy now
23 Dec 2013 document-replacement Second Filing Of Form With Form Type 11 Buy now
11 Dec 2013 capital Return of Allotment of shares 23 Buy now
09 Dec 2013 annual-return Annual Return 16 Buy now
09 Dec 2013 officers Change of particulars for director (Benjamin Hugo Sloan Chesser) 2 Buy now
09 Dec 2013 officers Appointment of secretary (Mr James Victor Waldegrave) 2 Buy now
09 Dec 2013 officers Change of particulars for director (Mr James Victor Waldegrave) 2 Buy now
09 Dec 2013 officers Termination of appointment of secretary (David Seddon) 1 Buy now
06 Aug 2013 resolution Resolution 27 Buy now
06 Aug 2013 officers Termination of appointment of director (David Seddon) 2 Buy now
06 Aug 2013 officers Termination of appointment of director (Sergi Espinosa) 2 Buy now
06 Aug 2013 officers Appointment of director (Mr James Victor Waldegrave) 3 Buy now
24 Jul 2013 accounts Annual Accounts 8 Buy now
22 Jul 2013 capital Return of Allotment of shares 10 Buy now
26 Mar 2013 resolution Resolution 1 Buy now
08 Mar 2013 capital Return of Allotment of shares 10 Buy now
19 Sep 2012 accounts Annual Accounts 8 Buy now
04 Sep 2012 annual-return Annual Return 12 Buy now
04 Sep 2012 officers Change of particulars for director (Sergi Gilart Espinosa) 2 Buy now
06 Mar 2012 capital Return of Allotment of shares 9 Buy now
15 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Feb 2012 capital Return of Allotment of shares 9 Buy now
10 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now