CH01 |
On 25th January 2020 director's details were changed
filed on: 19th, February 2024
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 280 Bishopsgate London EC2M 4RB on 1st November 2023 to 8th Floor 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
filed on: 1st, November 2023
|
address |
Free Download
(1 page)
|
AP04 |
On 1st November 2023, company appointed a new person to the position of a secretary
filed on: 1st, November 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 23rd October 2023
filed on: 23rd, October 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 100 New Bridge Street London EC4V 6JA on 2nd October 2023 to 280 Bishopsgate London EC2M 4RB
filed on: 2nd, October 2023
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2023
filed on: 4th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st September 2023
filed on: 4th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 16th, August 2023
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 6th July 2023
filed on: 6th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 6th July 2022
filed on: 20th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 6th July 2021
filed on: 15th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 22nd, April 2021
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 4th March 2021
filed on: 5th, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th March 2021
filed on: 5th, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th February 2021 director's details were changed
filed on: 6th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st February 2021
filed on: 1st, February 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 6th July 2020
filed on: 20th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 23rd, June 2020
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 6th July 2019
filed on: 15th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 17th, June 2019
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 6th June 2019
filed on: 7th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th June 2019
filed on: 7th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th August 2018
filed on: 20th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th August 2018
filed on: 16th, August 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 6th July 2018
filed on: 13th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 14th, May 2018
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 30th January 2018
filed on: 12th, February 2018
|
officers |
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date
filed on: 14th, November 2017
|
address |
Free Download
(2 pages)
|
AP04 |
On 26th October 2017, company appointed a new person to the position of a secretary
filed on: 3rd, November 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Griffin House, Uk1-101-135 Osbourne Road Luton Bedfordshire LU1 3YT on 3rd November 2017 to 100 New Bridge Street London EC4V 6JA
filed on: 3rd, November 2017
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Uk-101-135 Griffin House Osborne Road Luton LU1 3YT United Kingdom on 27th October 2017 to Griffin House, Uk1-101-135 Osbourne Road Luton Bedfordshire LU1 3YT
filed on: 27th, October 2017
|
address |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date
filed on: 27th, October 2017
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 21st July 2017
filed on: 25th, July 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st July 2017
filed on: 25th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st July 2017
filed on: 25th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st July 2017
filed on: 25th, July 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st July 2017
filed on: 25th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st July 2017
filed on: 25th, July 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th July 2017
filed on: 14th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 7th July 2016
filed on: 13th, July 2017
|
persons with significant control |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th February 2017
filed on: 23rd, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th February 2017
filed on: 22nd, February 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, December 2016
|
resolution |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st November 2016: 600000000.00 USD
filed on: 24th, November 2016
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, November 2016
|
resolution |
Free Download
(29 pages)
|
AP01 |
New director was appointed on 17th October 2016
filed on: 19th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th October 2016
filed on: 18th, October 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st July 2017 to 31st December 2017
filed on: 7th, July 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, July 2016
|
incorporation |
Free Download
(38 pages)
|
SH01 |
Statement of Capital on 7th July 2016: 1.00 USD
|
capital |
|