AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 280 Bishopsgate London EC2M 4RB at an unknown date
filed on: 17th, November 2023
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2022-12-31 to 2023-06-30
filed on: 1st, September 2023
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-08-31: 96436657.60 USD
filed on: 31st, August 2023
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 31/08/23
filed on: 31st, August 2023
|
insolvency |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital, Resolution of allotment of securities
filed on: 31st, August 2023
|
resolution |
Free Download
|
SH19 |
Statement of Capital on 2023-08-31: 0.10 USD
filed on: 31st, August 2023
|
capital |
Free Download
|
SH20 |
Statement by Directors
filed on: 31st, August 2023
|
capital |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 29th, August 2023
|
resolution |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, August 2023
|
incorporation |
Free Download
(11 pages)
|
CH01 |
On 2023-07-06 director's details were changed
filed on: 6th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-02-01
filed on: 2nd, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-02-01
filed on: 1st, February 2023
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-10-25: 96436657.40 USD
filed on: 28th, October 2022
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-10-04
filed on: 6th, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-10-04
filed on: 5th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-10-04
filed on: 5th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-10-04
filed on: 5th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-10-04
filed on: 5th, October 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-08-17
filed on: 19th, August 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-08-17
filed on: 19th, August 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-08-17
filed on: 19th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-08-17
filed on: 19th, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 18th, July 2022
|
accounts |
Free Download
(18 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 6th, December 2021
|
accounts |
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 2021-01-11: 95552459.80 USD
filed on: 16th, February 2021
|
capital |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2020-01-17
filed on: 6th, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-01-17
filed on: 18th, May 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-01-17
filed on: 18th, May 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-01-17
filed on: 18th, May 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-01-17
filed on: 18th, May 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-01-17
filed on: 18th, May 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-01-17
filed on: 18th, May 2020
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 28th, April 2020
|
accounts |
Free Download
(60 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, February 2020
|
resolution |
Free Download
(55 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 6th, June 2019
|
accounts |
Free Download
(79 pages)
|
AP01 |
New director was appointed on 2019-04-25
filed on: 30th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-03-29
filed on: 10th, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-01-24
filed on: 27th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-12-21
filed on: 7th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-09-10
filed on: 31st, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 6th, August 2018
|
accounts |
Free Download
(55 pages)
|
SH20 |
Statement by Directors
filed on: 25th, May 2018
|
capital |
Free Download
|
SH19 |
Statement of Capital on 2018-05-25: 124500999.70 USD
filed on: 25th, May 2018
|
capital |
Free Download
|
CAP-SS |
Solvency Statement dated 25/05/18
filed on: 25th, May 2018
|
insolvency |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, May 2018
|
resolution |
Free Download
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 19th, March 2018
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2017-12-31 to 2016-12-31
filed on: 19th, December 2017
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, May 2017
|
resolution |
Free Download
(51 pages)
|
AP01 |
New director was appointed on 2017-04-24
filed on: 4th, May 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-04-24
filed on: 4th, May 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-04-24
filed on: 4th, May 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-04-24
filed on: 4th, May 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-04-24
filed on: 4th, May 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-04-24
filed on: 2nd, May 2017
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O the Carlyle Group Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to William Street West Bromwich West Midlands B70 0BG on 2017-04-10
filed on: 10th, April 2017
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, March 2017
|
resolution |
Free Download
(51 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of authority to purchase a number of shares
filed on: 2nd, March 2017
|
resolution |
Free Download
(51 pages)
|
SH02 |
Sub-division of shares on 2017-01-31
filed on: 2nd, March 2017
|
capital |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2017-01-31: 124500999.70 USD
filed on: 1st, March 2017
|
capital |
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 20th, December 2016
|
incorporation |
Free Download
(35 pages)
|