| AA |
Full accounts data made up to December 31, 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(50 pages)
|
| TM01 |
Director's appointment was terminated on October 24, 2022
filed on: 24th, October 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 24, 2022 new director was appointed.
filed on: 24th, October 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 10th, October 2022
|
accounts |
Free Download
(45 pages)
|
| TM02 |
Termination of appointment as a secretary on June 10, 2022
filed on: 10th, June 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: June 10, 2022) of a secretary
filed on: 10th, June 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 1, 2022 new director was appointed.
filed on: 1st, April 2022
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on December 16, 2021: 182967945.00 GBP
filed on: 10th, January 2022
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on December 16, 2021: 214616154.00 GBP
filed on: 10th, January 2022
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on December 7, 2021: 148683027.00 GBP
filed on: 6th, January 2022
|
capital |
Free Download
(3 pages)
|
| CH01 |
On September 1, 2019 director's details were changed
filed on: 28th, September 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 25th, September 2021
|
accounts |
Free Download
(45 pages)
|
| CH01 |
On September 1, 2019 director's details were changed
filed on: 5th, August 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 27th, November 2020
|
accounts |
Free Download
(41 pages)
|
| SH08 |
Change of share class name or designation
filed on: 31st, October 2019
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 31st, October 2019
|
resolution |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 31st, October 2019
|
incorporation |
Free Download
(32 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(39 pages)
|
| AP01 |
On September 1, 2019 new director was appointed.
filed on: 4th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 1, 2019
filed on: 2nd, September 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 1, 2019 new director was appointed.
filed on: 2nd, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 1, 2019
filed on: 2nd, September 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 1, 2019
filed on: 1st, April 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 1, 2019 new director was appointed.
filed on: 1st, April 2019
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on December 19, 2018: 129205714.00 GBP
filed on: 3rd, January 2019
|
capital |
Free Download
(3 pages)
|
| CH01 |
On July 1, 2017 director's details were changed
filed on: 16th, October 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(34 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(29 pages)
|
| AP01 |
On July 1, 2017 new director was appointed.
filed on: 18th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 31, 2017
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on December 22, 2016: 129205713.00 GBP
filed on: 26th, January 2017
|
capital |
Free Download
(8 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 26th, January 2017
|
resolution |
Free Download
(3 pages)
|
| AD03 |
Registered inspection location new location: 100 New Bridge Street London EC4V 6JA.
filed on: 10th, January 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 19th, August 2016
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 23, 2016
filed on: 18th, April 2016
|
annual return |
Free Download
(6 pages)
|
| CH03 |
On June 29, 2015 secretary's details were changed
filed on: 18th, April 2016
|
officers |
Free Download
(1 page)
|
| AD04 |
Registers new location: Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB.
filed on: 18th, April 2016
|
address |
Free Download
(1 page)
|
| AD02 |
New sail address Abbvie House Vanwall Road Maidenhead Berkshire SL6 4UB. Change occurred at an unknown date. Company's previous address: Abbott House Vanwall Road Maidenhead Berkshire SL6 4XE England.
filed on: 18th, April 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(27 pages)
|
| AD01 |
New registered office address Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB. Change occurred on June 11, 2015. Company's previous address: Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE.
filed on: 11th, June 2015
|
address |
Free Download
(1 page)
|
| CH01 |
On May 1, 2014 director's details were changed
filed on: 20th, April 2015
|
officers |
Free Download
(2 pages)
|
| AD02 |
New sail address Abbott House Vanwall Road Maidenhead Berkshire SL6 4XE. Change occurred at an unknown date. Company's previous address: Sovereign House Bingham Road Sittingbourne Kent ME10 3SU England.
filed on: 20th, April 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 23, 2015
filed on: 20th, April 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on April 20, 2015: 19610000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 4th, July 2014
|
accounts |
Free Download
(86 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 23, 2014
filed on: 26th, March 2014
|
annual return |
Free Download
(7 pages)
|
| MISC |
Auditors resignation
filed on: 31st, October 2013
|
miscellaneous |
Free Download
(1 page)
|
| CH01 |
On June 1, 2013 director's details were changed
filed on: 2nd, July 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 17, 2013 director's details were changed
filed on: 17th, June 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 14, 2013 director's details were changed
filed on: 14th, June 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 17th, May 2013
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 23, 2013
filed on: 15th, April 2013
|
annual return |
Free Download
(8 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 12th, April 2013
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 12th, April 2013
|
address |
Free Download
(1 page)
|
| CH01 |
On March 1, 2013 director's details were changed
filed on: 4th, April 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 30, 2013 new director was appointed.
filed on: 30th, January 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 30, 2013 new director was appointed.
filed on: 30th, January 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 18, 2013 new director was appointed.
filed on: 18th, January 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 15, 2013
filed on: 15th, January 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 15, 2013
filed on: 15th, January 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 15, 2013
filed on: 15th, January 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 15, 2013
filed on: 15th, January 2013
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, January 2013
|
resolution |
Free Download
(3 pages)
|
| SH01 |
Capital declared on July 2, 2012: 19610000.00 GBP
filed on: 3rd, August 2012
|
capital |
Free Download
(4 pages)
|
| AA01 |
Current accounting reference period shortened from March 31, 2013 to December 31, 2012
filed on: 5th, July 2012
|
accounts |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 3rd, July 2012
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, July 2012
|
resolution |
Free Download
(34 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, June 2012
|
resolution |
Free Download
(2 pages)
|
| CH01 |
On May 3, 2012 director's details were changed
filed on: 3rd, May 2012
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, March 2012
|
incorporation |
Free Download
(33 pages)
|