(AP01) On Mon, 14th Aug 2023 new director was appointed.
filed on: 25th, August 2023
| officers
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Free Download
(2 pages)
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(TM01) Fri, 18th Aug 2023 - the day director's appointment was terminated
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 2 New Street Square London EC4A 3BZ. Previous address: Hill House 1 Little New Street London EC4A 3TR United Kingdom
filed on: 23rd, August 2023
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 30th Sep 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(22 pages)
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(CS01) Confirmation statement with no updates Fri, 24th Mar 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Thu, 30th Sep 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(22 pages)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Hill House 1 Little New Street London EC4A 3TR. Previous address: C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD England
filed on: 30th, June 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 24th Mar 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Wed, 30th Sep 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(21 pages)
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(CS01) Confirmation statement with no updates Wed, 24th Mar 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Mon, 30th Sep 2019
filed on: 25th, November 2020
| accounts
|
Free Download
(24 pages)
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(CS01) Confirmation statement with no updates Tue, 24th Mar 2020
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sun, 30th Sep 2018
filed on: 15th, August 2019
| accounts
|
Free Download
(22 pages)
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(CS01) Confirmation statement with updates Sun, 24th Mar 2019
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Sat, 30th Sep 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates Sat, 24th Mar 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Tue, 14th Nov 2017 new director was appointed.
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 14th Nov 2017 - the day director's appointment was terminated
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
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(TM01) Tue, 14th Nov 2017 - the day director's appointment was terminated
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Thu, 7th Apr 2016
filed on: 19th, September 2017
| persons with significant control
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Thu, 7th Apr 2016
filed on: 19th, September 2017
| persons with significant control
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Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 30th Sep 2016
filed on: 7th, July 2017
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates Fri, 24th Mar 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Fri, 20th Jan 2017 - the day director's appointment was terminated
filed on: 26th, January 2017
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Thu, 26th Jan 2017. New Address: 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH. Previous address: 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH
filed on: 26th, January 2017
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 30th Sep 2015
filed on: 11th, August 2016
| accounts
|
Free Download
(16 pages)
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(AP01) On Sun, 31st Jul 2016 new director was appointed.
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
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(TM01) Sun, 31st Jul 2016 - the day director's appointment was terminated
filed on: 4th, August 2016
| officers
|
Free Download
(1 page)
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(TM01) Sun, 31st Jul 2016 - the day director's appointment was terminated
filed on: 4th, August 2016
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on Thu, 31st Mar 2016: 340198164.62 USD
filed on: 18th, April 2016
| capital
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Thu, 24th Mar 2016 with full list of members
filed on: 24th, March 2016
| annual return
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Sat, 28th Nov 2015 with full list of members
filed on: 21st, December 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Mon, 21st Dec 2015: 200198165.00 USD
capital
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(CH01) On Thu, 1st Jan 2015 director's details were changed
filed on: 21st, December 2015
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 1st Sep 2015 director's details were changed
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Fri, 18th Sep 2015: 200198165.02 GBP
filed on: 14th, October 2015
| capital
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending Tue, 30th Sep 2014
filed on: 14th, October 2015
| accounts
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Free Download
(15 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 12th, October 2015
| resolution
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Free Download
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(AP01) On Sun, 30th Nov 2014 new director was appointed.
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 28th Nov 2014 with full list of members
filed on: 23rd, December 2014
| annual return
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Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 23rd Dec 2014: 1.66 USD
capital
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(AD03) Registered inspection location new location: C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD.
filed on: 23rd, December 2014
| address
|
Free Download
(1 page)
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(TM01) Sun, 30th Nov 2014 - the day director's appointment was terminated
filed on: 12th, December 2014
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 1st Oct 2014 new director was appointed.
filed on: 28th, October 2014
| officers
|
Free Download
(3 pages)
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(TM01) Wed, 1st Oct 2014 - the day director's appointment was terminated
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, November 2013
| incorporation
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Free Download
(15 pages)
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