(CAP-SS) Solvency Statement dated 24/10/23
filed on: 7th, November 2023
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, November 2023
| resolution
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 7th, November 2023
| capital
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 23rd, October 2023
| accounts
|
Free Download
(18 pages)
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(CS01) Confirmation statement with no updates Friday 23rd June 2023
filed on: 24th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 30th June 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(21 pages)
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(CS01) Confirmation statement with no updates Thursday 23rd June 2022
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Wednesday 30th June 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(25 pages)
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(CS01) Confirmation statement with no updates Wednesday 23rd June 2021
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 5th February 2021
filed on: 5th, February 2021
| resolution
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(25 pages)
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(AA01) Accounting period extended to Wednesday 30th June 2021. Originally it was Thursday 31st December 2020
filed on: 11th, December 2020
| accounts
|
Free Download
(1 page)
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(MISC) Uk court order approving completion of cross-border merger
filed on: 8th, December 2020
| miscellaneous
|
Free Download
(2 pages)
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(MISC) CB01 - notice of a cross border merger
filed on: 18th, September 2020
| miscellaneous
|
Free Download
(42 pages)
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(CS01) Confirmation statement with no updates Tuesday 23rd June 2020
filed on: 10th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 1st September 2020.
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 22nd November 2019.
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 22nd November 2019
filed on: 6th, December 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 22nd November 2019
filed on: 6th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 22nd November 2019
filed on: 6th, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 22nd November 2019.
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Sunday 23rd June 2019
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 21st March 2019
filed on: 15th, May 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Saturday 23rd June 2018
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Tuesday 25th July 2017) of a secretary
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 20th, July 2017
| accounts
|
Free Download
(17 pages)
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(CS01) Confirmation statement with updates Friday 23rd June 2017
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(5 pages)
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(SH01) 6622.00 GBP is the capital in company's statement on Saturday 31st December 2016
filed on: 6th, February 2017
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 18th, September 2016
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd June 2016
filed on: 6th, July 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 6621.00 GBP is the capital in company's statement on Wednesday 6th July 2016
capital
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(MR04) Charge 090984310001 satisfaction in full.
filed on: 24th, June 2016
| mortgage
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 10th June 2016
filed on: 10th, June 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 10th June 2016.
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd June 2015
filed on: 18th, August 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 10th, July 2015
| accounts
|
Free Download
(17 pages)
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(MR01) Registration of charge 090984310001, created on Friday 27th February 2015
filed on: 4th, March 2015
| mortgage
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Free Download
(75 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, November 2014
| resolution
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(SH01) 6621.00 GBP is the capital in company's statement on Wednesday 6th August 2014
filed on: 29th, October 2014
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 30th June 2015.
filed on: 14th, October 2014
| accounts
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Free Download
(3 pages)
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(AP01) New director appointment on Wednesday 3rd September 2014.
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 3rd September 2014.
filed on: 8th, September 2014
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Spts Ringland Way Newport Gwent NP18 2TA. Change occurred on Tuesday 12th August 2014. Company's previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom.
filed on: 12th, August 2014
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 23rd, June 2014
| incorporation
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