(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 5th March 2021
filed on: 5th, March 2021
| resolution
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Free Download
(3 pages)
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(AD01) Registered office address changed from Johnston House 6 Johnston Road Woodford Green London IG8 0XA to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD on Thursday 18th February 2021
filed on: 18th, February 2021
| address
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 4th, January 2021
| resolution
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(3 pages)
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(TM01) Director appointment termination date: Wednesday 16th December 2020
filed on: 24th, December 2020
| officers
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(1 page)
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(TM01) Director appointment termination date: Wednesday 16th December 2020
filed on: 24th, December 2020
| officers
|
Free Download
(1 page)
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(AP02) New member was appointed on Wednesday 16th December 2020
filed on: 24th, December 2020
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 16th December 2020.
filed on: 24th, December 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Saturday 12th May 2018 director's details were changed
filed on: 24th, December 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 27th July 2020
filed on: 27th, July 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 24th July 2020
filed on: 27th, July 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 25th June 2020
filed on: 2nd, July 2020
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Thursday 25th June 2020.
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
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(SH01) 187941447.00 GBP is the capital in company's statement on Thursday 22nd August 2019
filed on: 17th, October 2019
| capital
|
Free Download
(12 pages)
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(AA) Group of companies' accounts made up to Sunday 30th December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(52 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, September 2019
| resolution
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Free Download
(71 pages)
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(SH08) Change of share class name or designation
filed on: 12th, September 2019
| capital
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 3rd May 2019.
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 1st July 2019
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
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(CH01) On Tuesday 29th January 2019 director's details were changed
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 11th January 2019
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 15th October 2018.
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 8th, November 2018
| accounts
|
Free Download
(26 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, September 2018
| resolution
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Free Download
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(SH01) 187941374.00 GBP is the capital in company's statement on Monday 20th August 2018
filed on: 3rd, September 2018
| capital
|
Free Download
(11 pages)
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(AP01) New director appointment on Saturday 12th May 2018.
filed on: 18th, May 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Saturday 12th May 2018
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 30th January 2018.
filed on: 16th, February 2018
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on Tuesday 30th January 2018.
filed on: 16th, February 2018
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 30th January 2018.
filed on: 16th, February 2018
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 11th December 2017
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 1st January 2017
filed on: 3rd, October 2017
| accounts
|
Free Download
(23 pages)
|
(TM02) Secretary appointment termination on Friday 16th September 2016
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 25th July 2016.
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Sunday 3rd January 2016
filed on: 28th, July 2016
| accounts
|
Free Download
(24 pages)
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(TM01) Director appointment termination date: Wednesday 29th June 2016
filed on: 6th, July 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 30th June 2016
filed on: 1st, July 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 15th April 2016
filed on: 5th, May 2016
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from Park House 116 Park Street 5th Floor Mayfair London W1K 6AF to Johnston House 6 Johnston Road Woodford Green London IG8 0XA on Wednesday 23rd March 2016
filed on: 23rd, March 2016
| address
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Johnston House 8 Johnston Road Woodford Green London IG8 0XA to Park House 116 Park Street 5th Floor Mayfair London W1K 6AF on Thursday 25th February 2016
filed on: 25th, February 2016
| address
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD to Johnston House 8 Johnston Road Woodford Green London IG8 0XA on Wednesday 24th February 2016
filed on: 24th, February 2016
| address
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Free Download
(2 pages)
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(AR01) Annual return made up to Friday 23rd October 2015 with full list of members
filed on: 7th, December 2015
| annual return
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Free Download
(7 pages)
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(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Saturday 31st October 2015
filed on: 18th, May 2015
| accounts
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Free Download
(3 pages)
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(SH19) 83618794.00 GBP is the capital in company's statement on Thursday 26th March 2015
filed on: 26th, March 2015
| capital
|
Free Download
(5 pages)
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(AP01) New director appointment on Sunday 1st March 2015.
filed on: 26th, March 2015
| officers
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 26th, March 2015
| resolution
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(SH20) Statement by Directors
filed on: 26th, March 2015
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 25/03/15
filed on: 26th, March 2015
| insolvency
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Free Download
(1 page)
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(AP03) On Monday 2nd February 2015 - new secretary appointed
filed on: 17th, March 2015
| officers
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Free Download
(3 pages)
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(SH01) 183618794.00 GBP is the capital in company's statement on Tuesday 10th February 2015
filed on: 4th, March 2015
| capital
|
Free Download
(4 pages)
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(AP01) New director appointment on Monday 2nd February 2015.
filed on: 24th, February 2015
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on Monday 2nd February 2015.
filed on: 21st, February 2015
| officers
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Free Download
(3 pages)
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(AP01) New director appointment on Monday 2nd February 2015.
filed on: 21st, February 2015
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on Monday 2nd February 2015.
filed on: 21st, February 2015
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Monday 2nd February 2015
filed on: 21st, February 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 2nd February 2015
filed on: 21st, February 2015
| officers
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Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 4th, February 2015
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed papa bidco LIMITEDcertificate issued on 04/02/15
filed on: 4th, February 2015
| change of name
|
Free Download
(4 pages)
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(SH01) 9551225.00 GBP is the capital in company's statement on Monday 24th November 2014
filed on: 23rd, January 2015
| capital
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Free Download
(4 pages)
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(AP01) New director appointment on Wednesday 5th November 2014.
filed on: 19th, November 2014
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 19th, November 2014
| resolution
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(NEWINC) Company registration
filed on: 23rd, October 2014
| incorporation
|
Free Download
(28 pages)
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