(TM01) Director's appointment was terminated on Friday 17th November 2023
filed on: 23rd, November 2023
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Friday 17th November 2023.
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 17th November 2023.
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 17th November 2023
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 17th November 2023
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Friday 30th December 2022
filed on: 26th, October 2023
| accounts
|
Free Download
(21 pages)
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(TM01) Director's appointment was terminated on Monday 10th July 2023
filed on: 13th, July 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 10th July 2023.
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 10th July 2023
filed on: 13th, July 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 10th July 2023.
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 10th July 2023.
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 30th November 2022.
filed on: 14th, December 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 30th November 2022
filed on: 14th, December 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 24th, November 2022
| accounts
|
Free Download
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(TM01) Director's appointment was terminated on Tuesday 27th September 2022
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 27th September 2022.
filed on: 14th, October 2022
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 5th April 2022.
filed on: 5th, September 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 5th April 2022
filed on: 5th, September 2022
| officers
|
Free Download
(1 page)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 1 Bartholomew Lane London EC2N 2AX
filed on: 3rd, November 2021
| address
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Free Download
(1 page)
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(AP04) Appointment (date: Tuesday 15th June 2021) of a secretary
filed on: 28th, October 2021
| officers
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Free Download
(2 pages)
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(AD02) New sail address 1 Bartholomew Lane London EC2N 2AX. Change occurred at an unknown date. Company's previous address: 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG England.
filed on: 28th, October 2021
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Friday 25th December 2020
filed on: 5th, September 2021
| accounts
|
Free Download
(20 pages)
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(AA) Full accounts data made up to Friday 27th December 2019
filed on: 7th, September 2020
| accounts
|
Free Download
(19 pages)
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(TM02) Termination of appointment as a secretary on Thursday 27th February 2020
filed on: 27th, February 2020
| officers
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Free Download
(1 page)
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(AD04) On Thursday 1st January 1970 location of register(s) was changed to 3 Lotus Park the Causeway Staines upon Thames TW18 3AG
filed on: 2nd, January 2020
| address
|
Free Download
(1 page)
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(AD02) New sail address 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG. Change occurred at an unknown date. Company's previous address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom.
filed on: 2nd, January 2020
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Friday 28th December 2018
filed on: 7th, October 2019
| accounts
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Free Download
(21 pages)
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(AD02) New sail address 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred at an unknown date. Company's previous address: 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom.
filed on: 13th, August 2019
| address
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Free Download
(1 page)
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(CH04) Secretary's details were changed on Monday 5th August 2019
filed on: 7th, August 2019
| officers
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Free Download
(1 page)
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(CH01) On Thursday 16th May 2019 director's details were changed
filed on: 20th, May 2019
| officers
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Free Download
(2 pages)
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(CH01) On Wednesday 1st August 2018 director's details were changed
filed on: 18th, January 2019
| officers
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Free Download
(2 pages)
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(CH01) On Friday 3rd August 2018 director's details were changed
filed on: 18th, January 2019
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to Friday 29th December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(21 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 5th Floor 6 st Andrew Street London EC4A 3AE
filed on: 4th, July 2018
| address
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 23/06/17
filed on: 27th, June 2017
| insolvency
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 27th, June 2017
| resolution
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 27th, June 2017
| capital
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Free Download
(2 pages)
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(SH19) 1.00 USD is the capital in company's statement on Tuesday 27th June 2017
filed on: 27th, June 2017
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Friday 30th September 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(18 pages)
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(AP01) New director appointment on Monday 10th April 2017.
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 10th April 2017
filed on: 8th, May 2017
| officers
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Free Download
(1 page)
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(AD01) New registered office address 3 Lotus Park the Causeway Staines upon Thames TW18 3AG. Change occurred on Thursday 2nd March 2017. Company's previous address: Perth House Millennium Way Chesterfield S41 8nd United Kingdom.
filed on: 2nd, March 2017
| address
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Free Download
(1 page)
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(AP01) New director appointment on Friday 27th January 2017.
filed on: 6th, February 2017
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Friday 27th January 2017
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
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(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Saturday 30th September 2017
filed on: 24th, November 2016
| accounts
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Friday 30th September 2016
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 30th September 2016.
filed on: 14th, October 2016
| officers
|
Free Download
(3 pages)
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(SH01) 67400001.00 USD is the capital in company's statement on Wednesday 30th March 2016
filed on: 21st, April 2016
| capital
|
Free Download
(4 pages)
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(SH01) 201103201.00 USD is the capital in company's statement on Thursday 31st March 2016
filed on: 21st, April 2016
| capital
|
Free Download
(6 pages)
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(NEWINC) Company registration
filed on: 11th, March 2016
| incorporation
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Free Download
(22 pages)
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(AA01) Current accounting period shortened to Friday 30th September 2016, originally was Friday 31st March 2017.
filed on: 11th, March 2016
| accounts
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Free Download
(1 page)
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