AP01 |
New director appointment on 2024/04/09.
filed on: 11th, April 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/28
filed on: 11th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2022/07/30
filed on: 9th, May 2023
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/28
filed on: 7th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/07/31
filed on: 3rd, May 2022
|
accounts |
Free Download
(28 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Ernst & Young Llp 1 More London Place London SE1 2AF. Previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
filed on: 24th, September 2021
|
address |
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
filed on: 23rd, September 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/06/28
filed on: 20th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2021/01/25
filed on: 14th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2021/01/25
filed on: 14th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/07/02. New Address: 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA. Previous address: 1 Callaghan Square Cardiff CF10 5BT
filed on: 2nd, July 2021
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, May 2021
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 14th, May 2021
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 03/05/21
filed on: 14th, May 2021
|
insolvency |
Free Download
(1 page)
|
SH19 |
20001.00 USD is the capital in company's statement on 2021/05/14
filed on: 14th, May 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
2615622519.00 USD is the capital in company's statement on 2021/05/03
filed on: 14th, May 2021
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2020/07/25
filed on: 13th, May 2021
|
accounts |
Free Download
(25 pages)
|
TM01 |
2021/02/24 - the day director's appointment was terminated
filed on: 8th, March 2021
|
officers |
Free Download
(1 page)
|
TM02 |
2021/02/01 - the day secretary's appointment was terminated
filed on: 1st, March 2021
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 16th, November 2020
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 16th, November 2020
|
resolution |
Free Download
(2 pages)
|
SH01 |
1836628089.00 USD is the capital in company's statement on 2020/10/01
filed on: 26th, October 2020
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/28
filed on: 21st, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/07/27
filed on: 5th, May 2020
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/28
filed on: 12th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/07/28
filed on: 2nd, May 2019
|
accounts |
Free Download
(24 pages)
|
TM01 |
2019/02/28 - the day director's appointment was terminated
filed on: 21st, March 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/06/28
filed on: 12th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/07/29
filed on: 26th, June 2018
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director appointment on 2017/01/17.
filed on: 19th, October 2017
|
officers |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2017/07/03
filed on: 3rd, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/28
filed on: 3rd, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2016/07/30
filed on: 4th, May 2017
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director appointment on 2017/03/16.
filed on: 6th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/03/16 - the day director's appointment was terminated
filed on: 5th, April 2017
|
officers |
Free Download
(1 page)
|
TM01 |
2017/01/17 - the day director's appointment was terminated
filed on: 8th, February 2017
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/06/28 with full list of members
filed on: 29th, June 2016
|
annual return |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2015/07/31
filed on: 5th, May 2016
|
accounts |
Free Download
(19 pages)
|
CH01 |
On 2015/10/28 director's details were changed
filed on: 18th, November 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/01/01 director's details were changed
filed on: 4th, November 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/07/02 with full list of members
filed on: 9th, July 2015
|
annual return |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2014/07/26
filed on: 11th, May 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2014/07/02 with full list of members
filed on: 8th, July 2014
|
annual return |
Free Download
(10 pages)
|
SH01 |
20001.00 USD is the capital in company's statement on 2014/07/08
|
capital |
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 8th, July 2014
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, July 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/07/27
filed on: 7th, April 2014
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on 2014/01/08.
filed on: 8th, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/12/06 - the day director's appointment was terminated
filed on: 6th, December 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On 2012/07/30 director's details were changed
filed on: 22nd, November 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/07/02 with full list of members
filed on: 12th, July 2013
|
annual return |
Free Download
(9 pages)
|
SH01 |
20001.00 USD is the capital in company's statement on 2012/07/30
filed on: 31st, July 2012
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/07/19.
filed on: 19th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/07/19.
filed on: 19th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/07/19.
filed on: 19th, July 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, July 2012
|
incorporation |
Free Download
(35 pages)
|