(AP01) New director appointment on Friday 22nd March 2024.
filed on: 26th, March 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 1st March 2024
filed on: 25th, March 2024
| officers
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, December 2023
| gazette
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 23rd, December 2023
| accounts
|
Free Download
(16 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 23rd, December 2023
| accounts
|
Free Download
(145 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(16 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 6th, October 2022
| accounts
|
Free Download
(159 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 17th, October 2021
| accounts
|
Free Download
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 17th, October 2021
| accounts
|
Free Download
(16 pages)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 16th, February 2021
| accounts
|
Free Download
(17 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 16th, February 2021
| accounts
|
Free Download
(138 pages)
|
(AP01) New director appointment on Friday 13th November 2020.
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 13th November 2020
filed on: 19th, November 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 13th November 2020
filed on: 19th, November 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 13th November 2020.
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 5th, December 2019
| accounts
|
Free Download
(21 pages)
|
(SH19) 149768383.00 GBP is the capital in company's statement on Monday 29th April 2019
filed on: 29th, April 2019
| capital
|
Free Download
(6 pages)
|
(SH01) 7497783.83 GBP is the capital in company's statement on Tuesday 20th November 2018
filed on: 7th, January 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, January 2019
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, December 2018
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 20/12/18
filed on: 21st, December 2018
| insolvency
|
Free Download
(2 pages)
|
(SH19) 7497783.83 GBP is the capital in company's statement on Friday 21st December 2018
filed on: 21st, December 2018
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 21st, December 2018
| capital
|
Free Download
(2 pages)
|
(SH19) 7497683.83 GBP is the capital in company's statement on Wednesday 19th December 2018
filed on: 19th, December 2018
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 19th, December 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 19th, December 2018
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 18/12/18
filed on: 19th, December 2018
| insolvency
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 30th, October 2018
| accounts
|
Free Download
(18 pages)
|
(SH01) 749768283.00 GBP is the capital in company's statement on Monday 25th June 2018
filed on: 4th, September 2018
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Tuesday 19th June 2018
filed on: 19th, June 2018
| officers
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 28th, December 2017
| capital
|
Free Download
(3 pages)
|
(SH19) 149768283.00 GBP is the capital in company's statement on Thursday 28th December 2017
filed on: 28th, December 2017
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, December 2017
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 27/12/17
filed on: 28th, December 2017
| insolvency
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 8th, December 2017
| accounts
|
Free Download
(15 pages)
|
(AD01) Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS to Interface House, Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY on Thursday 14th September 2017
filed on: 14th, September 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 18th, October 2016
| accounts
|
Free Download
(16 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 12th, October 2016
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 23rd, August 2016
| gazette
|
Free Download
|
(SH01) 149768383.00 GBP is the capital in company's statement on Tuesday 1st December 2015
filed on: 28th, January 2016
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 31st December 2015.
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 31st December 2015
filed on: 4th, January 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 23rd September 2015 with full list of members
filed on: 13th, October 2015
| annual return
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, May 2015
| incorporation
|
Free Download
(36 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 22nd, April 2015
| resolution
|
Free Download
|
(SH01) 149768283.00 GBP is the capital in company's statement on Friday 21st November 2014
filed on: 28th, November 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 149768283.00 GBP is the capital in company's statement on Friday 21st November 2014
filed on: 28th, November 2014
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 31st October 2014.
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Wednesday 30th September 2015
filed on: 23rd, October 2014
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 22nd, October 2014
| resolution
|
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(NEWINC) Company registration
filed on: 23rd, September 2014
| incorporation
|
Free Download
(46 pages)
|