(AA) Full accounts data made up to Saturday 30th July 2022
filed on: 26th, April 2023
| accounts
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Free Download
(24 pages)
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(AA) Full accounts data made up to Saturday 31st July 2021
filed on: 19th, April 2022
| accounts
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Free Download
(26 pages)
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(AD02) New sail address Ernst & Young Llp 1 More London Place London SE1 2AF. Change occurred at an unknown date. Company's previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom.
filed on: 24th, September 2021
| address
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Free Download
(1 page)
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(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: 23rd, September 2021
| address
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Free Download
(1 page)
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(AD01) New registered office address 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA. Change occurred on Friday 2nd July 2021. Company's previous address: 1 Callaghan Square Cardiff CF10 5BT.
filed on: 2nd, July 2021
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 25th July 2020
filed on: 12th, May 2021
| accounts
|
Free Download
(24 pages)
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(TM01) Director's appointment was terminated on Wednesday 24th February 2021
filed on: 9th, April 2021
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 27th July 2019
filed on: 5th, May 2020
| accounts
|
Free Download
(25 pages)
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(AA) Full accounts data made up to Saturday 28th July 2018
filed on: 2nd, May 2019
| accounts
|
Free Download
(26 pages)
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(TM01) Director's appointment was terminated on Thursday 28th February 2019
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Saturday 9th June 2018
filed on: 31st, July 2018
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Saturday 9th June 2018
filed on: 31st, July 2018
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 29th July 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(26 pages)
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(AA) Full accounts data made up to Saturday 30th July 2016
filed on: 4th, May 2017
| accounts
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Free Download
(22 pages)
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(AP01) New director appointment on Thursday 16th March 2017.
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 16th March 2017
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 25th July 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 15th November 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(9 pages)
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(SH01) 874242001.00 USD is the capital in company's statement on Wednesday 2nd December 2015
capital
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(CH01) On Thursday 1st January 2015 director's details were changed
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 1 Callaghan Square Cardiff CF10 5BT. Change occurred on Tuesday 11th August 2015. Company's previous address: One London Road Staines Middlesex TW18 4EX.
filed on: 11th, August 2015
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 26th July 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 15th November 2014
filed on: 25th, November 2014
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts data made up to Saturday 27th July 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(19 pages)
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(TM01) Director's appointment was terminated on Friday 6th December 2013
filed on: 6th, December 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 2nd December 2013
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 15th November 2013
filed on: 22nd, November 2013
| annual return
|
Free Download
(11 pages)
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(SH01) 874242001.00 USD is the capital in company's statement on Friday 22nd November 2013
capital
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(CH01) On Monday 30th July 2012 director's details were changed
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 20th, November 2013
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 20th, November 2013
| address
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 6th, June 2013
| auditors
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Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 30th June 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(19 pages)
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(AA01) Accounting period extended to Wednesday 31st July 2013. Originally it was Sunday 30th June 2013
filed on: 12th, February 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 15th November 2012
filed on: 17th, December 2012
| annual return
|
Free Download
(10 pages)
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(AP01) New director appointment on Tuesday 21st August 2012.
filed on: 21st, August 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 21st August 2012.
filed on: 21st, August 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 21st August 2012.
filed on: 21st, August 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 21st August 2012.
filed on: 21st, August 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 21st August 2012.
filed on: 21st, August 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 17th August 2012
filed on: 17th, August 2012
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Thursday 30th June 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(20 pages)
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(AP01) New director appointment on Friday 2nd December 2011.
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 2nd December 2011
filed on: 2nd, December 2011
| officers
|
Free Download
(1 page)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th November 2011
filed on: 2nd, December 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
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(SH01) 874242001.00 USD is the capital in company's statement on Tuesday 6th September 2011
filed on: 20th, September 2011
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Wednesday 30th June 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 15th November 2010
filed on: 5th, January 2011
| annual return
|
Free Download
(15 pages)
|
(AA) Full accounts data made up to Tuesday 30th June 2009
filed on: 4th, March 2010
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 15th November 2009
filed on: 25th, January 2010
| annual return
|
Free Download
(15 pages)
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(CH01) On Saturday 14th November 2009 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(3 pages)
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(AP03) Appointment (date: Thursday 21st January 2010) of a secretary
filed on: 21st, January 2010
| officers
|
Free Download
(3 pages)
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(CH01) On Saturday 14th November 2009 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(3 pages)
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(CH01) On Saturday 14th November 2009 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(3 pages)
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(287) Registered office changed on 10/02/2009 from one heathrow boulevard 286 bath road west drayton middlesex UB7 0DQ united kingdom
filed on: 10th, February 2009
| address
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 10th, December 2008
| officers
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Free Download
(1 page)
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(363a) Period up to Wednesday 10th December 2008 - Annual return with full member list
filed on: 10th, December 2008
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 10/12/2008 from 1 heathrow boulevard 286 bath road sipson west drayton UB7 0DQ
filed on: 10th, December 2008
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 22nd, September 2008
| resolution
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Free Download
(2 pages)
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(SA) Statement of affairs
filed on: 17th, September 2008
| miscellaneous
|
Free Download
(7 pages)
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(SA) Statement of affairs
filed on: 6th, August 2008
| miscellaneous
|
Free Download
(7 pages)
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(88(2)) Alloted 2390717000 shares from Wednesday 18th June 2008 to Friday 27th June 2008. Value of each share 1 usd, total number of shares: 2390717001.
filed on: 15th, July 2008
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 15th, July 2008
| resolution
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Free Download
(7 pages)
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(SA) Statement of affairs
filed on: 15th, July 2008
| miscellaneous
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Free Download
(7 pages)
|
(SA) Statement of affairs
filed on: 15th, July 2008
| miscellaneous
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Free Download
(7 pages)
|
(SA) Statement of affairs
filed on: 15th, July 2008
| miscellaneous
|
Free Download
(7 pages)
|
(SA) Statement of affairs
filed on: 15th, July 2008
| miscellaneous
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Free Download
(9 pages)
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(SA) Statement of affairs
filed on: 15th, July 2008
| miscellaneous
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Free Download
(7 pages)
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(123) Nc inc already adjusted 18/06/08
filed on: 15th, July 2008
| capital
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 11th, June 2008
| incorporation
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Free Download
(19 pages)
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