(AD01) Address change date: 10th October 2022. New Address: 5 Temple Square Temple Street Liverpool L2 5RH. Previous address: Chertsey Road Sunbury on Thames TW16 7BP
filed on: 10th, October 2022
| address
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Free Download
(2 pages)
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(CH04) Secretary's details changed on 21st February 2020
filed on: 8th, July 2022
| officers
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Free Download
(1 page)
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(TM01) 9th May 2022 - the day director's appointment was terminated
filed on: 9th, May 2022
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 18th, March 2022
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 14th March 2022
filed on: 14th, March 2022
| confirmation statement
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Free Download
(3 pages)
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(TM01) 17th March 2021 - the day director's appointment was terminated
filed on: 17th, March 2021
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 17th March 2021
filed on: 17th, March 2021
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 15th, March 2021
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 5th March 2021
filed on: 5th, March 2021
| confirmation statement
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Free Download
(3 pages)
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(TM01) 18th December 2020 - the day director's appointment was terminated
filed on: 18th, December 2020
| officers
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Free Download
(1 page)
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(TM01) 30th November 2020 - the day director's appointment was terminated
filed on: 1st, December 2020
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 30th November 2020
filed on: 1st, December 2020
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 5th March 2020
filed on: 5th, March 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 6th, February 2020
| accounts
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Free Download
(2 pages)
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(CH01) On 23rd January 2020 director's details were changed
filed on: 23rd, January 2020
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 4th, April 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 5th March 2019
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(3 pages)
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(CH04) Secretary's details changed on 10th September 2018
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 30th April 2018
filed on: 15th, May 2018
| officers
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Free Download
(2 pages)
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(TM01) 30th April 2018 - the day director's appointment was terminated
filed on: 2nd, May 2018
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2017
filed on: 18th, April 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 5th March 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2016
filed on: 1st, June 2017
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 5th March 2017
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 11th, July 2016
| accounts
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Free Download
(18 pages)
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(AR01) Annual return drawn up to 5th March 2016 with full list of members
filed on: 21st, March 2016
| annual return
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Free Download
(4 pages)
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(AA) Full accounts for the period ending 31st December 2014
filed on: 23rd, September 2015
| accounts
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Free Download
(16 pages)
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(AR01) Annual return drawn up to 5th March 2015 with full list of members
filed on: 24th, March 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 24th March 2015: 57420001.00 USD
capital
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(AP01) New director was appointed on 1st December 2014
filed on: 5th, December 2014
| officers
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Free Download
(2 pages)
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(TM01) 1st December 2014 - the day director's appointment was terminated
filed on: 5th, December 2014
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2013
filed on: 22nd, July 2014
| accounts
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Free Download
(18 pages)
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(SH01) Statement of Capital on 3rd June 2014: 57420001.00 USD
filed on: 9th, June 2014
| capital
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 5th March 2014 with full list of members
filed on: 10th, March 2014
| annual return
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Free Download
(4 pages)
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(TM01) 24th February 2014 - the day director's appointment was terminated
filed on: 24th, February 2014
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 24th February 2014
filed on: 24th, February 2014
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2012
filed on: 1st, August 2013
| accounts
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Free Download
(16 pages)
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(CH01) On 16th July 2013 director's details were changed
filed on: 17th, July 2013
| officers
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Free Download
(2 pages)
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(CH01) On 16th July 2013 director's details were changed
filed on: 16th, July 2013
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 23rd April 2013: 50000001.00 USD
filed on: 13th, May 2013
| capital
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 5th March 2013 with full list of members
filed on: 5th, March 2013
| annual return
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Free Download
(4 pages)
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(CH01) On 4th March 2013 director's details were changed
filed on: 4th, March 2013
| officers
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Free Download
(2 pages)
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(CH01) On 4th March 2013 director's details were changed
filed on: 4th, March 2013
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, November 2012
| resolution
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Free Download
(37 pages)
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(AA01) Current accounting period shortened from 31st March 2013 to 31st December 2012
filed on: 25th, April 2012
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 5th, March 2012
| incorporation
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Free Download
(45 pages)
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