CS01 |
Confirmation statement with updates 27th September 2023
filed on: 27th, September 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 19th, September 2023
|
accounts |
Free Download
(41 pages)
|
TM01 |
Director's appointment terminated on 31st December 2022
filed on: 13th, January 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st December 2022
filed on: 13th, January 2023
|
officers |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 9th, December 2022
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 9th, December 2022
|
resolution |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 07/12/22
filed on: 9th, December 2022
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 9th December 2022: 1809872.47 GBP
filed on: 9th, December 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th November 2022: 180987247.00 GBP
filed on: 1st, December 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 27th September 2022
filed on: 28th, September 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 5th August 2022: 177487247.00 GBP
filed on: 8th, August 2022
|
capital |
Free Download
(3 pages)
|
CH01 |
On 7th June 2022 director's details were changed
filed on: 7th, June 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 23rd, May 2022
|
accounts |
Free Download
(27 pages)
|
AP01 |
New director was appointed on 2nd May 2022
filed on: 4th, May 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 28th April 2022 to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
filed on: 28th, April 2022
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 19th April 2022: 174187247.00 GBP
filed on: 25th, April 2022
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st April 2022
filed on: 6th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2022
filed on: 6th, April 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
On 1st April 2022, company appointed a new person to the position of a secretary
filed on: 6th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2022
filed on: 6th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2022
filed on: 6th, April 2022
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st April 2022
filed on: 6th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st April 2022
filed on: 6th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st April 2022
filed on: 6th, April 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 103 Wigmore Street London England W1U 1QS England on 6th April 2022 to Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
filed on: 6th, April 2022
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 23rd December 2021: 128187247.00 GBP
filed on: 23rd, December 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 27th September 2021
filed on: 30th, September 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 20th, September 2021
|
accounts |
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 30th July 2021: 121187247.00 GBP
filed on: 30th, July 2021
|
capital |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 23rd December 2020
filed on: 3rd, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 23rd December 2020
filed on: 3rd, June 2021
|
persons with significant control |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 22nd April 2021: 115187247.00 GBP
filed on: 22nd, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th December 2020: 108187247.00 GBP
filed on: 18th, December 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 27th September 2020
filed on: 29th, September 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 10th, August 2020
|
accounts |
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 3rd August 2020: 103187247.00 GBP
filed on: 3rd, August 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th May 2020: 95887247.00 GBP
filed on: 7th, May 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd December 2019: 91887247.00 GBP
filed on: 2nd, December 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 27th September 2019
filed on: 27th, September 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 7th August 2019: 86387247.00 GBP
filed on: 8th, August 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st May 2019: 83787247.00 GBP
filed on: 2nd, May 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th March 2019: 79187247.00 GBP
filed on: 15th, March 2019
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 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)
|
SH01 |
Statement of Capital on 7th November 2018: 75238191.00 GBP
filed on: 12th, November 2018
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 30th September 2019 to 31st December 2019
filed on: 5th, October 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, September 2018
|
incorporation |
Free Download
(57 pages)
|
SH01 |
Statement of Capital on 28th September 2018: 2.00 GBP
|
capital |
|