CS01 |
Confirmation statement with no updates Wed, 1st Nov 2023
filed on: 15th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 28th, February 2023
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered address from Porter Tun House Capability Green 500 Luton LU1 3LS United Kingdom on Fri, 13th Jan 2023 to Bureau 90 Fetter Lane London EC4A 1EN
filed on: 13th, January 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 13th Jan 2023
filed on: 13th, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 13th Jan 2023 new director was appointed.
filed on: 13th, January 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Nov 2022
filed on: 15th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Mon, 22nd Aug 2022 director's details were changed
filed on: 29th, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 27th, April 2022
|
accounts |
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on Tue, 18th Jan 2022
filed on: 26th, January 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 1st Nov 2021
filed on: 15th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 11th, October 2021
|
accounts |
Free Download
(170 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, November 2020
|
resolution |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 30th, November 2020
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 30th, November 2020
|
accounts |
Free Download
(145 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 30th, November 2020
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 30th, November 2020
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 1st Nov 2020
filed on: 19th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 1st Nov 2019
filed on: 20th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 26th, October 2019
|
accounts |
Free Download
(15 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 26th, October 2019
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 26th, October 2019
|
accounts |
Free Download
(199 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, October 2019
|
resolution |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 23rd, October 2019
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 15th, October 2019
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 11th, January 2019
|
accounts |
Free Download
(138 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 11th, January 2019
|
accounts |
Free Download
(19 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 11th, January 2019
|
other |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 11th, January 2019
|
other |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 20th, December 2018
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Nov 2018
filed on: 27th, November 2018
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
On Mon, 25th Jun 2018 new director was appointed.
filed on: 3rd, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 25th Jun 2018
filed on: 2nd, July 2018
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 15th, January 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, January 2018
|
resolution |
Free Download
(37 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 18th, December 2017
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 18/12/17
filed on: 18th, December 2017
|
insolvency |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 18th, December 2017
|
capital |
Free Download
(2 pages)
|
SH19 |
Capital declared on Mon, 18th Dec 2017: 1.01 GBP, 1.00 USD
filed on: 18th, December 2017
|
capital |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 1st Nov 2017
filed on: 15th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Fri, 29th Sep 2017 director's details were changed
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 21st Aug 2017
filed on: 6th, September 2017
|
officers |
Free Download
(1 page)
|
AP04 |
On Fri, 8th Jul 2016, company appointed a new person to the position of a secretary
filed on: 10th, May 2017
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 5th, May 2017
|
accounts |
Free Download
(23 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2016
filed on: 28th, November 2016
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 1st Nov 2016
filed on: 15th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 4th Nov 2015: 4000001.00 USD, 460000000.00 GBP
filed on: 11th, December 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, November 2015
|
resolution |
Free Download
(37 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, November 2015
|
incorporation |
Free Download
(55 pages)
|
SH01 |
Capital declared on Mon, 2nd Nov 2015: 1.00 USD
|
capital |
|