(CS01) Confirmation statement with no updates Wednesday 27th September 2023
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(30 pages)
|
(TM01) Director's appointment was terminated on Saturday 31st December 2022
filed on: 13th, January 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Saturday 31st December 2022
filed on: 13th, January 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 27th September 2022
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Tuesday 7th June 2022 director's details were changed
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 23rd, May 2022
| accounts
|
Free Download
(25 pages)
|
(AP01) New director appointment on Monday 2nd May 2022.
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. Change occurred on Thursday 28th April 2022. Company's previous address: Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom.
filed on: 28th, April 2022
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 1st April 2022
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 1st April 2022.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st April 2022.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Friday 1st April 2022) of a secretary
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st April 2022.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Friday 1st April 2022
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 1st April 2022
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 1st April 2022
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. Change occurred on Wednesday 6th April 2022. Company's previous address: 103 Wigmore Street London England W1U 1QS England.
filed on: 6th, April 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 27th September 2021
filed on: 30th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(25 pages)
|
(PSC01) Notification of a person with significant control Wednesday 23rd December 2020
filed on: 3rd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 23rd December 2020
filed on: 3rd, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 27th September 2020
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 10th, August 2020
| accounts
|
Free Download
(24 pages)
|
(SH19) 1269565.33 GBP is the capital in company's statement on Thursday 28th November 2019
filed on: 28th, November 2019
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 28/11/19
filed on: 28th, November 2019
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 28th, November 2019
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 28th, November 2019
| resolution
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Friday 27th September 2019
filed on: 27th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 14/03/19
filed on: 14th, March 2019
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 14th, March 2019
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 14th, March 2019
| resolution
|
Free Download
(4 pages)
|
(SH19) 12956533.00 GBP is the capital in company's statement on Thursday 14th March 2019
filed on: 14th, March 2019
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Tuesday 26th February 2019
filed on: 8th, March 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, January 2019
| resolution
|
Free Download
(1 page)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rultand House 148 Edmund Street Birmingham B3 2JR
filed on: 11th, January 2019
| address
|
Free Download
(1 page)
|
(AD02) New sail address Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. Change occurred at an unknown date. Company's previous address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rultand House 148 Edmund Street Birmingham B3 2JR England.
filed on: 11th, January 2019
| address
|
Free Download
(1 page)
|
(SH01) 146956533.00 GBP is the capital in company's statement on Wednesday 7th November 2018
filed on: 12th, November 2018
| capital
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Monday 30th September 2019
filed on: 5th, October 2018
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 28th, September 2018
| incorporation
|
Free Download
(57 pages)
|