(AD01) Address change date: Wed, 7th Jun 2023. New Address: 30 Finsbury Square London EC2A 1AG. Previous address: The Capitol Building C/O Ihs Global Limited Oldbury Bracknell Berkshire RG12 8FZ England
filed on: 7th, June 2023
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(TM01) Tue, 15th Mar 2022 - the day director's appointment was terminated
filed on: 18th, March 2022
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(1 page)
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(AA) Full accounts for the period ending Mon, 31st May 2021
filed on: 2nd, March 2022
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(13 pages)
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(AA) Dormant company accounts made up to Sun, 31st May 2020
filed on: 19th, May 2021
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(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 27th, November 2020
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(AA01) Accounting reference date changed from Sat, 30th Nov 2019 to Sun, 31st May 2020
filed on: 18th, November 2020
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(SH01) Capital declared on Fri, 13th Nov 2020: 3.00 GBP
filed on: 13th, November 2020
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(3 pages)
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(AP03) New secretary appointment on Tue, 16th Jul 2019
filed on: 18th, October 2019
| officers
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(2 pages)
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(TM02) Tue, 16th Jul 2019 - the day secretary's appointment was terminated
filed on: 18th, October 2019
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(1 page)
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(AA) Full accounts for the period ending Fri, 30th Nov 2018
filed on: 13th, August 2019
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(17 pages)
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(AA01) Current accounting reference period shortened from Mon, 31st Dec 2018 to Fri, 30th Nov 2018
filed on: 18th, October 2018
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(1 page)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 3rd, October 2018
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(16 pages)
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(TM01) Thu, 2nd Aug 2018 - the day director's appointment was terminated
filed on: 17th, August 2018
| officers
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(1 page)
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(TM01) Thu, 2nd Aug 2018 - the day director's appointment was terminated
filed on: 17th, August 2018
| officers
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(1 page)
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(AD01) Address change date: Thu, 16th Aug 2018. New Address: The Capitol Building C/O Ihs Global Limited Oldbury Bracknell Berkshire RG12 8FZ. Previous address: 1st Floor Castle House 37-45 Paul Street London EC2A 4LS
filed on: 16th, August 2018
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(AP01) On Thu, 2nd Aug 2018 new director was appointed.
filed on: 15th, August 2018
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(2 pages)
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(AP01) On Thu, 2nd Aug 2018 new director was appointed.
filed on: 15th, August 2018
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(2 pages)
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(CAP-SS) Solvency Statement dated 21/12/17
filed on: 22nd, December 2017
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(2 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 22nd, December 2017
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(1 page)
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(SH20) Statement by Directors
filed on: 22nd, December 2017
| capital
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(2 pages)
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(SH19) Capital declared on Fri, 22nd Dec 2017: 1.00 GBP
filed on: 22nd, December 2017
| capital
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(5 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, October 2017
| accounts
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(14 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 15th, December 2016
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(18 pages)
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(TM01) Thu, 31st Mar 2016 - the day director's appointment was terminated
filed on: 18th, April 2016
| officers
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(1 page)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 3rd, October 2015
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(10 pages)
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(AR01) Annual return drawn up to Fri, 18th Sep 2015 with full list of members
filed on: 24th, September 2015
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(4 pages)
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(AR01) Annual return drawn up to Thu, 18th Sep 2014 with full list of members
filed on: 22nd, September 2014
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(4 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 22nd, September 2014
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(10 pages)
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(CH01) On Mon, 14th Oct 2013 director's details were changed
filed on: 14th, October 2013
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(2 pages)
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(CH01) On Mon, 14th Oct 2013 director's details were changed
filed on: 14th, October 2013
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(2 pages)
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(CH01) On Mon, 14th Oct 2013 director's details were changed
filed on: 14th, October 2013
| officers
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(2 pages)
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(AR01) Annual return drawn up to Wed, 18th Sep 2013 with full list of members
filed on: 14th, October 2013
| annual return
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(4 pages)
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(SH01) Capital declared on Mon, 14th Oct 2013: 3540527.00 GBP
capital
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(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 13th, September 2013
| accounts
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(9 pages)
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(AR01) Annual return drawn up to Tue, 18th Sep 2012 with full list of members
filed on: 19th, October 2012
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(6 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, October 2012
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Sun, 18th Sep 2011 with full list of members
filed on: 21st, September 2011
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(6 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 13th, July 2011
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(8 pages)
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(CH03) On Wed, 5th Jan 2011 secretary's details were changed
filed on: 5th, January 2011
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(1 page)
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(CH01) On Sat, 18th Sep 2010 director's details were changed
filed on: 6th, October 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to Sat, 18th Sep 2010 with full list of members
filed on: 6th, October 2010
| annual return
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(5 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 30th, September 2010
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(8 pages)
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(CH03) On Tue, 31st Aug 2010 secretary's details were changed
filed on: 13th, September 2010
| officers
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(1 page)
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(CH03) On Tue, 31st Aug 2010 secretary's details were changed
filed on: 13th, September 2010
| officers
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(2 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 31st, October 2009
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Fri, 18th Sep 2009 with full list of members
filed on: 14th, October 2009
| annual return
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(4 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 17th, March 2009
| accounts
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(8 pages)
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(363a) Annual return up to Mon, 24th Nov 2008 with shareholders record
filed on: 24th, November 2008
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(4 pages)
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(288b) On Mon, 16th Jun 2008 Appointment terminated secretary
filed on: 16th, June 2008
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(1 page)
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(288a) On Mon, 16th Jun 2008 Secretary appointed
filed on: 16th, June 2008
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(1 page)
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(288c) Director's particulars changed
filed on: 17th, October 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 17th, October 2007
| officers
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(1 page)
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(363a) Annual return up to Wed, 17th Oct 2007 with shareholders record
filed on: 17th, October 2007
| annual return
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(2 pages)
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(363a) Annual return up to Wed, 17th Oct 2007 with shareholders record
filed on: 17th, October 2007
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(2 pages)
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(288c) Director's particulars changed
filed on: 17th, October 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 17th, October 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 16th, October 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 16th, October 2007
| officers
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(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, June 2007
| resolution
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(9 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, June 2007
| resolution
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(9 pages)
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(288a) On Tue, 12th Jun 2007 New secretary appointed
filed on: 12th, June 2007
| officers
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(1 page)
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(288a) On Tue, 12th Jun 2007 New secretary appointed
filed on: 12th, June 2007
| officers
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(1 page)
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(288b) On Fri, 1st Jun 2007 Secretary resigned
filed on: 1st, June 2007
| officers
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(1 page)
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(288b) On Fri, 1st Jun 2007 Secretary resigned
filed on: 1st, June 2007
| officers
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(1 page)
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(123) £ nc 1000000/5000000 29/05/07
filed on: 29th, May 2007
| capital
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(2 pages)
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(123) £ nc 1000000/5000000 29/05/07
filed on: 29th, May 2007
| capital
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(2 pages)
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(RESOLUTIONS) Resolution of election
filed on: 26th, April 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 26th, April 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 26th, April 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 26th, April 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 26th, April 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 26th, April 2007
| resolution
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(287) Registered office changed on 16/02/07 from: 20-22 bedford row london WC1R 4JS
filed on: 16th, February 2007
| address
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(287) Registered office changed on 16/02/07 from: 20-22 bedford row london WC1R 4JS
filed on: 16th, February 2007
| address
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(1 page)
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(288a) On Fri, 16th Feb 2007 New secretary appointed
filed on: 16th, February 2007
| officers
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(1 page)
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(288b) On Fri, 16th Feb 2007 Secretary resigned
filed on: 16th, February 2007
| officers
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(1 page)
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(288a) On Fri, 16th Feb 2007 New secretary appointed
filed on: 16th, February 2007
| officers
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(1 page)
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(288b) On Fri, 16th Feb 2007 Secretary resigned
filed on: 16th, February 2007
| officers
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(1 page)
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(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 7th, November 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 7th, November 2006
| accounts
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, September 2006
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, September 2006
| incorporation
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(17 pages)
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