CAP-SS |
Solvency Statement dated 10/11/23
filed on: 13th, November 2023
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 13th, November 2023
|
capital |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 13th, November 2023
|
resolution |
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(1 page)
|
SH19 |
Statement of Capital on 2023-11-13: 36.00 GBP
filed on: 13th, November 2023
|
capital |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 16th, August 2023
|
accounts |
Free Download
(34 pages)
|
AP01 |
New director was appointed on 2023-08-01
filed on: 8th, August 2023
|
officers |
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(2 pages)
|
AP03 |
Appointment (date: 2022-11-24) of a secretary
filed on: 9th, December 2022
|
officers |
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(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-11-24
filed on: 8th, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 5th, August 2022
|
accounts |
Free Download
(33 pages)
|
TM01 |
Director's appointment was terminated on 2022-05-16
filed on: 27th, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-05-16
filed on: 27th, May 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-12-22
filed on: 6th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-12-22
filed on: 5th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 7th, September 2021
|
accounts |
Free Download
(37 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-11-23
filed on: 5th, March 2021
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2020-11-23) of a secretary
filed on: 5th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 6th, August 2020
|
accounts |
Free Download
(35 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 14th, November 2019
|
accounts |
Free Download
(33 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 2nd, July 2018
|
accounts |
Free Download
(29 pages)
|
TM01 |
Director's appointment was terminated on 2018-02-01
filed on: 28th, February 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-02-01
filed on: 28th, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-02-01
filed on: 28th, February 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA. Change occurred on 2017-11-24. Company's previous address: Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA England.
filed on: 24th, November 2017
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA. Change occurred on 2017-11-24. Company's previous address: 40 Grosvenor Place London SW1X 7EN.
filed on: 24th, November 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 1st, August 2017
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director was appointed on 2017-03-29
filed on: 12th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-02-01
filed on: 10th, February 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-02-01
filed on: 10th, February 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-02-01
filed on: 10th, February 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-02-01
filed on: 10th, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-11-21
filed on: 29th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-11-21
filed on: 29th, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 16th, August 2016
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2016-06-01
filed on: 7th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-06-01
filed on: 3rd, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-15
filed on: 26th, May 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-05-26: 3620646.00 GBP
|
capital |
|
CH01 |
On 2016-01-01 director's details were changed
filed on: 28th, January 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 25th, August 2015
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 2015-07-28 director's details were changed
filed on: 29th, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-07-28 director's details were changed
filed on: 28th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-09
filed on: 27th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-07-09
filed on: 24th, July 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-15
filed on: 29th, May 2015
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2015-04-28
filed on: 7th, May 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-04-28
filed on: 7th, May 2015
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2015-02-11) of a secretary
filed on: 22nd, February 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-09
filed on: 9th, January 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 8th, October 2014
|
accounts |
Free Download
(20 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-08-31
filed on: 24th, September 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-07-23
filed on: 1st, August 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-07-23
filed on: 1st, August 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-06-13
filed on: 16th, June 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-06-13
filed on: 13th, June 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-15
filed on: 29th, May 2014
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, April 2014
|
resolution |
Free Download
(29 pages)
|
AP01 |
New director was appointed on 2014-01-01
filed on: 6th, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-12-31
filed on: 3rd, January 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 15th, August 2013
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-15
filed on: 20th, May 2013
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2013-05-03
filed on: 9th, May 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-05-03
filed on: 8th, May 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-02-01
filed on: 5th, April 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-02-01
filed on: 5th, April 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, July 2012
|
resolution |
Free Download
(25 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 6th, July 2012
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-15
filed on: 16th, May 2012
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2011-12-22 director's details were changed
filed on: 1st, February 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011-12-17 director's details were changed
filed on: 16th, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011-12-17 director's details were changed
filed on: 13th, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-09-01
filed on: 6th, October 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-26
filed on: 26th, September 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 19th, September 2011
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on 2011-09-01
filed on: 1st, September 2011
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2010-12-23: 3620646.00 GBP
filed on: 20th, January 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 13th, January 2011
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, January 2011
|
incorporation |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2010-10-29
filed on: 29th, October 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-10-29
filed on: 29th, October 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-26
filed on: 6th, October 2010
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 30th, June 2010
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2010-05-27
filed on: 27th, May 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-05-12
filed on: 12th, May 2010
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2010-05-12) of a secretary
filed on: 12th, May 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2010-05-12
filed on: 12th, May 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-02-10
filed on: 10th, February 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-02-10
filed on: 10th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-26
filed on: 15th, October 2009
|
annual return |
Free Download
(5 pages)
|
288b |
On 2009-01-13 Appointment terminated director
filed on: 13th, January 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-01-13 Director appointed
filed on: 13th, January 2009
|
officers |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 13th, January 2009
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 14th, October 2008
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 14th, October 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, September 2008
|
incorporation |
Free Download
(28 pages)
|