CS01 |
Confirmation statement with no updates Wednesday 27th September 2023
filed on: 27th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 12th, September 2023
|
accounts |
Free Download
(30 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st December 2022
filed on: 13th, January 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 31st December 2022
filed on: 13th, January 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 27th September 2022
filed on: 28th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tuesday 7th June 2022 director's details were changed
filed on: 7th, June 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 23rd, May 2022
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director appointment on Monday 2nd May 2022.
filed on: 4th, May 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. Change occurred on Thursday 28th April 2022. Company's previous address: Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom.
filed on: 28th, April 2022
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 1st April 2022
filed on: 6th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 6th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 6th, April 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Friday 1st April 2022) of a secretary
filed on: 6th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 6th, April 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 1st April 2022
filed on: 6th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 1st April 2022
filed on: 6th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 1st April 2022
filed on: 6th, April 2022
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. Change occurred on Wednesday 6th April 2022. Company's previous address: 103 Wigmore Street London England W1U 1QS England.
filed on: 6th, April 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 27th September 2021
filed on: 30th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 20th, September 2021
|
accounts |
Free Download
(25 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 23rd December 2020
filed on: 3rd, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 23rd December 2020
filed on: 3rd, June 2021
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 27th September 2020
filed on: 29th, September 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 10th, August 2020
|
accounts |
Free Download
(24 pages)
|
SH19 |
1269565.33 GBP is the capital in company's statement on Thursday 28th November 2019
filed on: 28th, November 2019
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 28/11/19
filed on: 28th, November 2019
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 28th, November 2019
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 28th, November 2019
|
resolution |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 27th September 2019
filed on: 27th, September 2019
|
confirmation statement |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 14/03/19
filed on: 14th, March 2019
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 14th, March 2019
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 14th, March 2019
|
resolution |
Free Download
(4 pages)
|
SH19 |
12956533.00 GBP is the capital in company's statement on Thursday 14th March 2019
filed on: 14th, March 2019
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 26th February 2019
filed on: 8th, March 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, January 2019
|
resolution |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rultand House 148 Edmund Street Birmingham B3 2JR
filed on: 11th, January 2019
|
address |
Free Download
(1 page)
|
AD02 |
New sail address Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. Change occurred at an unknown date. Company's previous address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rultand House 148 Edmund Street Birmingham B3 2JR England.
filed on: 11th, January 2019
|
address |
Free Download
(1 page)
|
SH01 |
146956533.00 GBP is the capital in company's statement on Wednesday 7th November 2018
filed on: 12th, November 2018
|
capital |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2019. Originally it was Monday 30th September 2019
filed on: 5th, October 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, September 2018
|
incorporation |
Free Download
(57 pages)
|