(CS01) Confirmation statement with no updates Sunday 30th April 2023
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) 58401000.00 USD is the capital in company's statement on Tuesday 2nd May 2023
filed on: 2nd, May 2023
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Friday 30th September 2022
filed on: 23rd, January 2023
| accounts
|
Free Download
(20 pages)
|
(AD02) Location of register of charges has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR at an unknown date
filed on: 29th, June 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Saturday 30th April 2022
filed on: 18th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Thursday 30th September 2021
filed on: 10th, May 2022
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on Friday 11th March 2022.
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 11th March 2022
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 30th September 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates Friday 30th April 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Monday 30th September 2019
filed on: 12th, August 2020
| accounts
|
Free Download
(17 pages)
|
(TM01) Director appointment termination date: Wednesday 8th July 2020
filed on: 10th, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 8th July 2020.
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 30th April 2020
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 5th, September 2019
| resolution
|
Free Download
(1 page)
|
(SH01) 40301000.00 USD is the capital in company's statement on Friday 28th June 2019
filed on: 22nd, August 2019
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Sunday 30th September 2018
filed on: 4th, June 2019
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates Tuesday 30th April 2019
filed on: 3rd, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 36301000.00 USD is the capital in company's statement on Tuesday 3rd July 2018
filed on: 20th, July 2018
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 30th September 2017
filed on: 6th, July 2018
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates Monday 30th April 2018
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
filed on: 25th, April 2018
| address
|
Free Download
(1 page)
|
(SH01) 30801000.00 USD is the capital in company's statement on Thursday 1st February 2018
filed on: 12th, April 2018
| capital
|
Free Download
(4 pages)
|
(SH01) 23701000.00 USD is the capital in company's statement on Tuesday 3rd October 2017
filed on: 12th, April 2018
| capital
|
Free Download
(4 pages)
|
(AD02) Location of register of charges has been changed from 19 Town Square Basildon SS14 1BD England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES at an unknown date
filed on: 22nd, March 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 19th February 2018.
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 19th February 2018
filed on: 27th, February 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 6th June 2017
filed on: 25th, August 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 30th September 2016
filed on: 1st, June 2017
| accounts
|
Free Download
(16 pages)
|
(AD02) Location of register of charges has been changed from 107 Cheapside London EC2V 6DN England to 19 Town Square Basildon SS14 1BD at an unknown date
filed on: 5th, May 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 30th April 2017
filed on: 5th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on Tuesday 7th March 2017
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
(SH01) 7001000.00 USD is the capital in company's statement on Monday 1st August 2016
filed on: 27th, February 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 15501000.00 USD is the capital in company's statement on Tuesday 1st November 2016
filed on: 27th, February 2017
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 2 the Briars, Waterberry Drive Waterlooville Hampshire England PO7 7YH England to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on Thursday 26th January 2017
filed on: 26th, January 2017
| address
|
Free Download
(1 page)
|
(AP04) On Sunday 1st May 2016 - new secretary appointed
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 31st July 2016.
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 31st July 2016.
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Sunday 31st July 2016
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Sunday 31st July 2016
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 30th September 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to Saturday 30th April 2016 with full list of members
filed on: 11th, May 2016
| annual return
|
Free Download
(6 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 107 Cheapside London EC2V 6DN
filed on: 11th, May 2016
| address
|
Free Download
(1 page)
|
(CH01) On Saturday 30th April 2016 director's details were changed
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, October 2015
| resolution
|
Free Download
|
(AA01) Current accounting period shortened to Wednesday 30th September 2015, originally was Saturday 30th April 2016.
filed on: 23rd, July 2015
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 15th June 2015
filed on: 26th, June 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 30th, April 2015
| incorporation
|
Free Download
(22 pages)
|