(CAP-SS) Solvency Statement dated 26/03/24
filed on: 27th, March 2024
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 27th, March 2024
| resolution
|
Free Download
(1 page)
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(SH19) 2.00 USD is the capital in company's statement on Wednesday 27th March 2024
filed on: 27th, March 2024
| capital
|
Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 27th, March 2024
| capital
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 19th October 2023
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period extended from Saturday 31st December 2022 to Friday 30th June 2023
filed on: 22nd, September 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 19th October 2022
filed on: 3rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(27 pages)
|
(MR04) Charge 104387640001 satisfaction in full.
filed on: 18th, August 2022
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 19th October 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(27 pages)
|
(MR01) Registration of charge 104387640001, created on Friday 11th June 2021
filed on: 15th, June 2021
| mortgage
|
Free Download
(63 pages)
|
(SH20) Statement by Directors
filed on: 3rd, June 2021
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, June 2021
| resolution
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 25/05/21
filed on: 3rd, June 2021
| insolvency
|
Free Download
(1 page)
|
(SH19) 475742.18 USD is the capital in company's statement on Thursday 3rd June 2021
filed on: 3rd, June 2021
| capital
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Thursday 11th April 2019
filed on: 15th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 19th October 2020
filed on: 30th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates Saturday 19th October 2019
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates Friday 19th October 2018
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(19 pages)
|
(AD01) Registered office address changed from C/O Bridgepoint 95 Wigmore Street London W1U 1FB England to 3200 Daresbury Park Daresbury Warrington WA4 4BU on Thursday 22nd March 2018
filed on: 22nd, March 2018
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period extended from Tuesday 31st October 2017 to Sunday 31st December 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 8th, February 2018
| resolution
|
Free Download
(6 pages)
|
(SH01) 468887.33 USD is the capital in company's statement on Wednesday 31st January 2018
filed on: 5th, February 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thursday 19th October 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names, Resolution of removal of pre-emption rights
filed on: 29th, June 2017
| resolution
|
Free Download
(2 pages)
|
(SH01) 468887.33 USD is the capital in company's statement on Friday 16th June 2017
filed on: 22nd, June 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 5th, June 2017
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 5th, June 2017
| resolution
|
Free Download
(2 pages)
|
(SH01) 465829.37 USD is the capital in company's statement on Friday 5th May 2017
filed on: 12th, May 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 5th May 2017.
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 5th May 2017
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 5th May 2017.
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 5th May 2017
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Thursday 8th December 2016
filed on: 21st, December 2016
| capital
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 20th, October 2016
| incorporation
|
Free Download
(16 pages)
|