(SH08) Change of share class name or designation
filed on: 18th, January 2024
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, January 2024
| resolution
|
Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 3rd, January 2024
| incorporation
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Free Download
(49 pages)
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(SH19) 16568.55 USD is the capital in company's statement on 2023/12/15
filed on: 15th, December 2023
| capital
|
Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 09/12/23
filed on: 12th, December 2023
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 12th, December 2023
| resolution
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 12th, December 2023
| capital
|
Free Download
(1 page)
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(TM01) 2023/10/30 - the day director's appointment was terminated
filed on: 30th, October 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(21 pages)
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(AP01) New director appointment on 2022/12/15.
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
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(TM01) 2022/10/17 - the day director's appointment was terminated
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/10/17.
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 26th, September 2022
| accounts
|
Free Download
(20 pages)
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(TM01) 2022/04/18 - the day director's appointment was terminated
filed on: 25th, April 2022
| officers
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on 2022/01/18
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 22nd, December 2021
| accounts
|
Free Download
(171 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 22nd, December 2021
| accounts
|
Free Download
(19 pages)
|
(SH01) 274085506.61 USD is the capital in company's statement on 2021/11/19
filed on: 26th, November 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 22nd, November 2021
| resolution
|
Free Download
(2 pages)
|
(SH19) 27408.55 USD is the capital in company's statement on 2021/11/22
filed on: 22nd, November 2021
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 22nd, November 2021
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 22/11/21
filed on: 22nd, November 2021
| insolvency
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/09/01.
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/09/01.
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
(SH01) 274085506.60 USD is the capital in company's statement on 2021/05/20
filed on: 21st, May 2021
| capital
|
Free Download
(3 pages)
|
(TM01) 2021/04/08 - the day director's appointment was terminated
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
(SH01) 240000000.01 USD is the capital in company's statement on 2021/01/27
filed on: 27th, January 2021
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 24/11/20
filed on: 3rd, December 2020
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 3rd, December 2020
| resolution
|
Free Download
(1 page)
|
(SH19) 0.01 USD is the capital in company's statement on 2020/12/03
filed on: 3rd, December 2020
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 3rd, December 2020
| capital
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 23rd, October 2020
| accounts
|
Free Download
(19 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 23rd, October 2020
| accounts
|
Free Download
(145 pages)
|
(AP01) New director appointment on 2020/05/11.
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/05/01 - the day director's appointment was terminated
filed on: 11th, May 2020
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 22nd, October 2019
| accounts
|
Free Download
(18 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 7th, October 2019
| accounts
|
Free Download
(111 pages)
|
(AD01) Address change date: 2019/02/25. New Address: Bureau 90 Fetter Lane London EC4A 1EN. Previous address: Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/31
filed on: 19th, October 2018
| accounts
|
Free Download
(16 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 19th, October 2018
| accounts
|
Free Download
(137 pages)
|
(AP01) New director appointment on 2018/06/25.
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/06/25.
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/06/25 - the day director's appointment was terminated
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
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(CH01) On 2017/09/29 director's details were changed
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2017/09/29.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/09/29 - the day director's appointment was terminated
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 06/09/17
filed on: 6th, September 2017
| insolvency
|
Free Download
|
(SH20) Statement by Directors
filed on: 6th, September 2017
| capital
|
Free Download
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 6th, September 2017
| resolution
|
Free Download
|
(SH19) 73325533.06 USD is the capital in company's statement on 2017/09/06
filed on: 6th, September 2017
| capital
|
Free Download
|
(TM01) 2017/08/21 - the day director's appointment was terminated
filed on: 24th, August 2017
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 2017/03/01
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/07/28.
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
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(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/09/30
filed on: 3rd, August 2017
| accounts
|
Free Download
(1 page)
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(TM01) 2017/07/28 - the day director's appointment was terminated
filed on: 3rd, August 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/12/06.
filed on: 11th, February 2017
| officers
|
Free Download
(3 pages)
|
(SH01) 7332553306.00 USD is the capital in company's statement on 2016/12/16
filed on: 10th, January 2017
| capital
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2016/12/06.
filed on: 16th, December 2016
| officers
|
Free Download
(3 pages)
|
(TM01) 2016/12/06 - the day director's appointment was terminated
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/12/06 - the day director's appointment was terminated
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 14th, November 2016
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed UK18 LTDcertificate issued on 14/11/16
filed on: 14th, November 2016
| change of name
|
Free Download
(3 pages)
|
(SH01) 7117541348.00 USD is the capital in company's statement on 2016/10/12
filed on: 9th, November 2016
| capital
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2016/10/08.
filed on: 7th, November 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/10/08.
filed on: 7th, November 2016
| officers
|
Free Download
(3 pages)
|
(AD01) Address change date: 2016/11/06. New Address: Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS. Previous address: 21 st Thomas Street Bristol BS1 6JS United Kingdom
filed on: 6th, November 2016
| address
|
Free Download
(2 pages)
|
(TM01) 2016/10/08 - the day director's appointment was terminated
filed on: 6th, November 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/10/08.
filed on: 6th, November 2016
| officers
|
Free Download
(3 pages)
|
(TM02) 2016/10/08 - the day secretary's appointment was terminated
filed on: 5th, November 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 26th, September 2016
| incorporation
|
Free Download
(58 pages)
|
(SH01) 1.00 USD is the capital in company's statement on 2016/09/26
capital
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