(SH01) Statement of Capital on 2023-11-21: 108022.90 GBP
filed on: 24th, November 2023
| capital
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2022-12-31
filed on: 9th, October 2023
| accounts
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Free Download
(77 pages)
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(SH01) Statement of Capital on 2023-09-18: 108022.58 GBP
filed on: 20th, September 2023
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2023-07-25: 108022.32 GBP
filed on: 9th, August 2023
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2023-06-27: 108021.98 GBP
filed on: 10th, July 2023
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2023-05-26: 108020.98 GBP
filed on: 15th, June 2023
| capital
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2023-05-31
filed on: 7th, June 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-05-31
filed on: 7th, June 2023
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2023-03-13: 108019.98 GBP
filed on: 21st, March 2023
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2022-07-20: 108017.98 GBP
filed on: 26th, October 2022
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2022-09-27: 108018.98 GBP
filed on: 26th, October 2022
| capital
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2021-12-31
filed on: 16th, September 2022
| accounts
|
Free Download
(82 pages)
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(CH01) On 2022-08-03 director's details were changed
filed on: 7th, September 2022
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2022-07-01
filed on: 11th, July 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-01-04
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2021-11-30
filed on: 30th, November 2021
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2021-08-03: 108016.98 GBP
filed on: 14th, October 2021
| capital
|
Free Download
(3 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 6th, October 2021
| accounts
|
Free Download
(25 pages)
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(TM01) Director's appointment was terminated on 2021-05-04
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-05-04
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 26th, October 2020
| accounts
|
Free Download
(24 pages)
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(SH01) Statement of Capital on 2020-06-30: 108015.98 GBP
filed on: 3rd, July 2020
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2020-05-11: 101479.47 GBP
filed on: 11th, May 2020
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 2020-04-14
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2020-03-27: 99426.74 GBP
filed on: 31st, March 2020
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2020-03-06: 95940.60 GBP
filed on: 12th, March 2020
| capital
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(4 pages)
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(SH01) Statement of Capital on 2019-12-30: 88813.47 GBP
filed on: 6th, January 2020
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 6th, January 2020
| resolution
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Free Download
(1 page)
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(AA) Full accounts data made up to 2018-12-31
filed on: 23rd, May 2019
| accounts
|
Free Download
(23 pages)
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(SH01) Statement of Capital on 2019-02-01: 88656.26 GBP
filed on: 11th, February 2019
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 8th, February 2019
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 26th, November 2018
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 2018-11-16: 86593.13 GBP
filed on: 23rd, November 2018
| capital
|
Free Download
(4 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 17th, September 2018
| accounts
|
Free Download
(21 pages)
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(TM01) Director's appointment was terminated on 2018-08-01
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-08-01
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2018-08-01
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2018-08-01
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-07-31
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-07-31
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-07-31
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-07-31
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2018-06-14
filed on: 19th, June 2018
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2018-05-22: 84372.79 GBP
filed on: 6th, June 2018
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 29th, May 2018
| resolution
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Free Download
(1 page)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Hill House 1 Little New Street London EC4A 3TR at an unknown date
filed on: 24th, April 2018
| address
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Free Download
(2 pages)
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(AP03) Appointment (date: 2017-07-20) of a secretary
filed on: 1st, August 2017
| officers
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(3 pages)
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(AD01) New registered office address Mclaren Technology Centre Chertsey Road Woking Surrey GU21 4YH. Change occurred on 2017-08-01. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom.
filed on: 1st, August 2017
| address
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(2 pages)
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(TM02) Termination of appointment as a secretary on 2017-07-20
filed on: 1st, August 2017
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-07-20
filed on: 20th, July 2017
| resolution
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Free Download
(3 pages)
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(CONNOT) Change of name notice
filed on: 20th, July 2017
| change of name
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2017-06-07: 79932.12 GBP
filed on: 3rd, July 2017
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Re-registration resolution
filed on: 20th, June 2017
| resolution
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Free Download
(1 page)
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(MAR) Re-registration of Articles and Memorandum
filed on: 20th, June 2017
| incorporation
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(42 pages)
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(CERT10) Certificate of re-registration from Public Limited Company to Private
filed on: 20th, June 2017
| change of name
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Free Download
(1 page)
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(AA01) Current accounting period shortened from 2018-05-31 to 2017-12-31
filed on: 23rd, May 2017
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 5th, May 2017
| incorporation
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Free Download
(89 pages)
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(SH01) Statement of Capital on 2017-05-05: 50000.00 GBP
capital
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