(CH01) On 2023-08-29 director's details were changed
filed on: 20th, October 2023
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2023-09-30
filed on: 2nd, October 2023
| officers
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(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 19th, June 2023
| accounts
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(140 pages)
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(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 19th, June 2023
| accounts
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(12 pages)
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(TM01) Director appointment termination date: 2022-07-31
filed on: 29th, November 2022
| officers
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(1 page)
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(TM01) Director appointment termination date: 2022-11-23
filed on: 24th, November 2022
| officers
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(1 page)
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(AP01) New director was appointed on 2022-10-01
filed on: 24th, November 2022
| officers
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(2 pages)
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(CH01) On 2022-09-29 director's details were changed
filed on: 29th, September 2022
| officers
|
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(2 pages)
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(CH01) On 2022-09-29 director's details were changed
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2022-09-22
filed on: 22nd, September 2022
| officers
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to 2021-09-30
filed on: 31st, May 2022
| accounts
|
Free Download
(12 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 31st, May 2022
| accounts
|
Free Download
(127 pages)
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(SH01) Statement of Capital on 2021-11-11: 2001000.00 GBP
filed on: 11th, November 2021
| capital
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to 2021-02-28
filed on: 4th, November 2021
| accounts
|
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(16 pages)
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(SH02) Sub-division of shares on 2021-08-02
filed on: 19th, August 2021
| capital
|
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(6 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 17th, August 2021
| resolution
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 17th, August 2021
| incorporation
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(46 pages)
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(SH01) Statement of Capital on 2021-08-02: 2000800.00 GBP
filed on: 12th, August 2021
| capital
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(3 pages)
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(SH19) Statement of Capital on 2021-07-16: 2018224.03 GBP
filed on: 16th, July 2021
| capital
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(5 pages)
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(CAP-SS) Solvency Statement dated 05/07/21
filed on: 16th, July 2021
| insolvency
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 16th, July 2021
| resolution
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(2 pages)
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(SH20) Statement by Directors
filed on: 16th, July 2021
| capital
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 10th, July 2021
| resolution
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(2 pages)
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(AA01) Current accounting period shortened from 2022-02-28 to 2021-09-30
filed on: 9th, July 2021
| accounts
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2021-06-28: 30033024.03 GBP
filed on: 2nd, July 2021
| capital
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(4 pages)
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(TM01) Director appointment termination date: 2021-03-31
filed on: 29th, April 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2020-02-29
filed on: 26th, February 2021
| accounts
|
Free Download
(14 pages)
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(TM01) Director appointment termination date: 2020-11-27
filed on: 27th, November 2020
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2020-07-13
filed on: 5th, August 2020
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2020-07-01
filed on: 28th, July 2020
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2020-02-28
filed on: 25th, March 2020
| officers
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Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2019-02-28
filed on: 28th, November 2019
| accounts
|
Free Download
(15 pages)
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(TM01) Director appointment termination date: 2019-01-29
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-01-29
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2019-01-29
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2018-02-28
filed on: 4th, December 2018
| accounts
|
Free Download
(15 pages)
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(CH01) On 2018-10-11 director's details were changed
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2018-10-05 director's details were changed
filed on: 9th, October 2018
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2018-08-02: 33024.03 GBP
filed on: 12th, September 2018
| capital
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Free Download
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(CERTNM) Company name changed uk vast bidco LIMITEDcertificate issued on 07/06/18
filed on: 7th, June 2018
| change of name
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(AP01) New director was appointed on 2018-03-28
filed on: 29th, March 2018
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2018-03-28: 28488.39 GBP
filed on: 29th, March 2018
| capital
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Free Download
(4 pages)
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(AA) Accounts for a small company made up to 2017-02-28
filed on: 7th, December 2017
| accounts
|
Free Download
(14 pages)
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(SH01) Statement of Capital on 2017-05-04: 28388.39 GBP
filed on: 4th, July 2017
| capital
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Free Download
(7 pages)
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(AD01) Registered office address changed from 8 Princes Parade Liverpool L3 1DL United Kingdom to 2 Des Roches Square Witney Oxfordshire OX28 4LE on 2017-01-19
filed on: 19th, January 2017
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2016-10-20: 28288.39 GBP
filed on: 10th, November 2016
| capital
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Free Download
(8 pages)
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(SH02) Sub-division of shares on 2016-10-20
filed on: 10th, November 2016
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 6th, November 2016
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of varying share rights or name
filed on: 3rd, November 2016
| resolution
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Free Download
(53 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 3rd, November 2016
| resolution
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Free Download
(1 page)
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(AD01) Registered office address changed from Hgcapital 2 More London Riverside London SE1 2AP United Kingdom to 8 Princes Parade Liverpool L3 1DL on 2016-10-25
filed on: 25th, October 2016
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-10-20
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-10-20
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-10-20
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-10-20
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-10-20
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2017-07-31 to 2017-02-28
filed on: 19th, July 2016
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-07-18
filed on: 18th, July 2016
| resolution
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 14th, July 2016
| incorporation
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Free Download
(38 pages)
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