(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(10 pages)
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(TM01) 30th June 2023 - the day director's appointment was terminated
filed on: 10th, July 2023
| officers
|
Free Download
(1 page)
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(TM01) 20th September 2022 - the day director's appointment was terminated
filed on: 24th, November 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(10 pages)
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(AP01) New director was appointed on 25th July 2022
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
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(TM01) 30th June 2022 - the day director's appointment was terminated
filed on: 6th, July 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 13th, January 2022
| accounts
|
Free Download
(10 pages)
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(CH01) On 1st October 2021 director's details were changed
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 1st October 2021 director's details were changed
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 27th November 2020 director's details were changed
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 5th November 2020 director's details were changed
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 3rd November 2020 director's details were changed
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 3rd November 2020 director's details were changed
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 3rd November 2020 director's details were changed
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(10 pages)
|
(TM01) 9th July 2019 - the day director's appointment was terminated
filed on: 27th, August 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 12th February 2020
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
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(TM01) 12th February 2020 - the day director's appointment was terminated
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
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(TM01) 9th December 2019 - the day director's appointment was terminated
filed on: 16th, January 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 24th July 2019
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 24th July 2019 - the day director's appointment was terminated
filed on: 14th, August 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st February 2019
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 21st May 2018 - the day director's appointment was terminated
filed on: 11th, February 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(11 pages)
|
(CH01) On 3rd May 2018 director's details were changed
filed on: 10th, May 2018
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 11th April 2018
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 11th April 2018 - the day director's appointment was terminated
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, November 2017
| resolution
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 20th, October 2017
| accounts
|
Free Download
(11 pages)
|
(AD01) Address change date: 9th October 2017. New Address: 6th Floor 65 Gresham Street London EC2V 7NQ. Previous address: 1st Floor 40 Dukes Place London EC3A 7NH
filed on: 9th, October 2017
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 5th May 2017
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 5th June 2017 - the day director's appointment was terminated
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 2nd August 2017 director's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 6th April 2017
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 6th April 2017 - the day director's appointment was terminated
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 23rd February 2017
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 23rd February 2017 - the day director's appointment was terminated
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 6th September 2016
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 1st August 2016
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 1st August 2016 - the day director's appointment was terminated
filed on: 7th, September 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 17th October 2015, no shareholders list
filed on: 5th, November 2015
| annual return
|
Free Download
(9 pages)
|
(TM01) 8th October 2015 - the day director's appointment was terminated
filed on: 4th, November 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(21 pages)
|
(AP01) New director was appointed on 2nd July 2015
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 30th April 2015 - the day director's appointment was terminated
filed on: 9th, July 2015
| officers
|
Free Download
(1 page)
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(TM01) 9th May 2015 - the day director's appointment was terminated
filed on: 9th, July 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2nd July 2015
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd July 2015
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd July 2015
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 17th October 2014, no shareholders list
filed on: 31st, October 2014
| annual return
|
Free Download
(8 pages)
|
(CH01) On 12th May 2014 director's details were changed
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd November 2013
filed on: 7th, October 2014
| officers
|
Free Download
(3 pages)
|
(MISC) NE01 form received 19/09/2014 and registered on 24/09/2014
filed on: 24th, September 2014
| miscellaneous
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 24th, September 2014
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th September 2014
filed on: 24th, September 2014
| resolution
|
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(CERTNM) Company name changed united kingdom onshore operators groupcertificate issued on 24/09/14
filed on: 24th, September 2014
| change of name
|
Free Download
(2 pages)
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(TM01) 16th April 2013 - the day director's appointment was terminated
filed on: 21st, August 2014
| officers
|
Free Download
(1 page)
|
(TM01) 9th January 2014 - the day director's appointment was terminated
filed on: 21st, August 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 26th, June 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 31st January 2014
filed on: 31st, January 2014
| address
|
Free Download
(1 page)
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(TM01) 4th December 2013 - the day director's appointment was terminated
filed on: 4th, December 2013
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 31st October 2013 to 31st December 2013
filed on: 3rd, December 2013
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 3rd December 2013
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 3rd December 2013
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 3rd December 2013 - the day director's appointment was terminated
filed on: 3rd, December 2013
| officers
|
Free Download
(1 page)
|
(TM01) 3rd December 2013 - the day director's appointment was terminated
filed on: 3rd, December 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 3rd December 2013
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 17th October 2013, no shareholders list
filed on: 22nd, November 2013
| annual return
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2nd May 2013
filed on: 2nd, May 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 17th, October 2012
| incorporation
|
Free Download
(25 pages)
|