SH20 |
Statement by Directors
filed on: 6th, September 2023
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/08/23
filed on: 6th, September 2023
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 6th, September 2023
|
resolution |
Free Download
(1 page)
|
SH19 |
Capital declared on September 6, 2023: 61.00 GBP
filed on: 6th, September 2023
|
capital |
Free Download
(5 pages)
|
AP01 |
On August 1, 2023 new director was appointed.
filed on: 8th, August 2023
|
officers |
Free Download
(2 pages)
|
AP03 |
On November 24, 2022 - new secretary appointed
filed on: 9th, December 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 24, 2022
filed on: 8th, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 4th, August 2022
|
accounts |
Free Download
(33 pages)
|
TM01 |
Director appointment termination date: May 16, 2022
filed on: 27th, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On May 16, 2022 new director was appointed.
filed on: 27th, May 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 22, 2021 new director was appointed.
filed on: 5th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 22, 2021
filed on: 5th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 7th, September 2021
|
accounts |
Free Download
(34 pages)
|
AP03 |
On November 23, 2020 - new secretary appointed
filed on: 5th, March 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 23, 2020
filed on: 5th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 6th, August 2020
|
accounts |
Free Download
(34 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 14th, November 2019
|
accounts |
Free Download
(31 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 3rd, July 2018
|
accounts |
Free Download
(27 pages)
|
AP01 |
On February 1, 2018 new director was appointed.
filed on: 28th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 1, 2018
filed on: 28th, February 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 1, 2018
filed on: 28th, February 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 40 Grosvenor Place London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on November 24, 2017
filed on: 24th, November 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 2nd, August 2017
|
accounts |
Free Download
(24 pages)
|
AP01 |
On March 29, 2017 new director was appointed.
filed on: 12th, April 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, March 2017
|
resolution |
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: February 1, 2017
filed on: 10th, February 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 1, 2017
filed on: 10th, February 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 1, 2017
filed on: 10th, February 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 1, 2017
filed on: 10th, February 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 21, 2016
filed on: 29th, December 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On November 21, 2016 new director was appointed.
filed on: 29th, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(24 pages)
|
AP01 |
On June 1, 2016 new director was appointed.
filed on: 7th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 1, 2016
filed on: 3rd, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to May 15, 2016 with full list of members
filed on: 26th, May 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on May 26, 2016: 6100006.00 GBP
|
capital |
|
CH01 |
On January 1, 2016 director's details were changed
filed on: 28th, January 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 27th, August 2015
|
accounts |
Free Download
(23 pages)
|
CH01 |
On July 28, 2015 director's details were changed
filed on: 29th, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 28, 2015 director's details were changed
filed on: 28th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 9, 2015 new director was appointed.
filed on: 27th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 9, 2015
filed on: 24th, July 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to May 15, 2015 with full list of members
filed on: 29th, May 2015
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: April 28, 2015
filed on: 7th, May 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On April 28, 2015 new director was appointed.
filed on: 7th, May 2015
|
officers |
|
AP03 |
On February 11, 2015 - new secretary appointed
filed on: 22nd, February 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 8, 2015 with full list of members
filed on: 9th, January 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on January 9, 2015: 6100006.00 GBP
|
capital |
|
SH01 |
Capital declared on December 23, 2014: 6100006.00 GBP
filed on: 8th, January 2015
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 29th, October 2014
|
accounts |
Free Download
(17 pages)
|
AP01 |
On July 23, 2014 new director was appointed.
filed on: 1st, August 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 20, 2014 with full list of members
filed on: 30th, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on June 30, 2014: 6.00 GBP
|
capital |
|
AP01 |
On June 16, 2014 new director was appointed.
filed on: 16th, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 12, 2014 new director was appointed.
filed on: 12th, May 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On May 7, 2014 new director was appointed.
filed on: 7th, May 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On May 7, 2014 new director was appointed.
filed on: 7th, May 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On May 7, 2014 new director was appointed.
filed on: 7th, May 2014
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on April 30, 2014. Old Address: 50 Mark Lane Tricor Suite, 4Th Floor London EC3R 7QR United Kingdom
filed on: 30th, April 2014
|
address |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 30, 2014
filed on: 30th, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 30, 2014
filed on: 30th, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 30, 2014
filed on: 30th, April 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on April 30, 2014
filed on: 30th, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 30, 2014
filed on: 30th, April 2014
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 29th, April 2014
|
auditors |
Free Download
(1 page)
|
SH01 |
Capital declared on February 26, 2014: 6.00 GBP
filed on: 9th, April 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on February 26, 2014: 6.00 GBP
filed on: 9th, April 2014
|
capital |
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 27th, February 2014
|
auditors |
Free Download
(2 pages)
|
AP01 |
On February 17, 2014 new director was appointed.
filed on: 17th, February 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 17, 2014. Old Address: C/O Tricor Aldbridge Llp Tricor Suite, 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom
filed on: 17th, February 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 3, 2014
filed on: 3rd, January 2014
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 10, 2013 with full list of members
filed on: 13th, September 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(12 pages)
|
AP01 |
On September 12, 2012 new director was appointed.
filed on: 12th, September 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 10, 2012 with full list of members
filed on: 12th, September 2012
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: September 12, 2012
filed on: 12th, September 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On April 18, 2012 new director was appointed.
filed on: 18th, April 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 18, 2012
filed on: 18th, April 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On September 1, 2011 director's details were changed
filed on: 13th, October 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 10, 2011 with full list of members
filed on: 13th, October 2011
|
annual return |
Free Download
(7 pages)
|
CH01 |
On September 1, 2011 director's details were changed
filed on: 13th, October 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 1, 2011 director's details were changed
filed on: 13th, October 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On September 1, 2011 secretary's details were changed
filed on: 12th, October 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 10th, October 2011
|
accounts |
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2011 to December 31, 2010
filed on: 8th, February 2011
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, September 2010
|
incorporation |
Free Download
(28 pages)
|