CAP-SS |
Solvency Statement dated 24/10/23
filed on: 7th, November 2023
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, November 2023
|
resolution |
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(3 pages)
|
SH20 |
Statement by Directors
filed on: 7th, November 2023
|
capital |
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(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 23rd, October 2023
|
accounts |
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(18 pages)
|
CS01 |
Confirmation statement with no updates Friday 23rd June 2023
filed on: 24th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2022
filed on: 20th, December 2022
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Thursday 23rd June 2022
filed on: 19th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 30th June 2021
filed on: 23rd, March 2022
|
accounts |
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(25 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd June 2021
filed on: 9th, July 2021
|
confirmation statement |
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(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 5th February 2021
filed on: 5th, February 2021
|
resolution |
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(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 17th, December 2020
|
accounts |
Free Download
(25 pages)
|
AA01 |
Accounting period extended to Wednesday 30th June 2021. Originally it was Thursday 31st December 2020
filed on: 11th, December 2020
|
accounts |
Free Download
(1 page)
|
MISC |
Uk court order approving completion of cross-border merger
filed on: 8th, December 2020
|
miscellaneous |
Free Download
(2 pages)
|
MISC |
CB01 - notice of a cross border merger
filed on: 18th, September 2020
|
miscellaneous |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd June 2020
filed on: 10th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2020.
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 22nd November 2019.
filed on: 6th, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 22nd November 2019
filed on: 6th, December 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 22nd November 2019
filed on: 6th, December 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 22nd November 2019
filed on: 6th, December 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 22nd November 2019.
filed on: 6th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Sunday 23rd June 2019
filed on: 25th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 21st March 2019
filed on: 15th, May 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 28th, August 2018
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Saturday 23rd June 2018
filed on: 5th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
Appointment (date: Tuesday 25th July 2017) of a secretary
filed on: 25th, July 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 20th, July 2017
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Friday 23rd June 2017
filed on: 23rd, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
6622.00 GBP is the capital in company's statement on Saturday 31st December 2016
filed on: 6th, February 2017
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 18th, September 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 23rd June 2016
filed on: 6th, July 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
6621.00 GBP is the capital in company's statement on Wednesday 6th July 2016
|
capital |
|
MR04 |
Charge 090984310001 satisfaction in full.
filed on: 24th, June 2016
|
mortgage |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 10th June 2016
filed on: 10th, June 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 10th June 2016.
filed on: 10th, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 23rd June 2015
filed on: 18th, August 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 10th, July 2015
|
accounts |
Free Download
(17 pages)
|
MR01 |
Registration of charge 090984310001, created on Friday 27th February 2015
filed on: 4th, March 2015
|
mortgage |
Free Download
(75 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, November 2014
|
resolution |
|
SH01 |
6621.00 GBP is the capital in company's statement on Wednesday 6th August 2014
filed on: 29th, October 2014
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 30th June 2015.
filed on: 14th, October 2014
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 3rd September 2014.
filed on: 9th, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 3rd September 2014.
filed on: 8th, September 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Spts Ringland Way Newport Gwent NP18 2TA. Change occurred on Tuesday 12th August 2014. Company's previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom.
filed on: 12th, August 2014
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, June 2014
|
incorporation |
|