| AP01 |
On April 15, 2025 new director was appointed.
filed on: 16th, April 2025
|
officers |
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(2 pages)
|
| AP01 |
On April 15, 2025 new director was appointed.
filed on: 16th, April 2025
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: April 15, 2025) of a secretary
filed on: 16th, April 2025
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on April 15, 2025
filed on: 15th, April 2025
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on April 15, 2025
filed on: 15th, April 2025
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 15, 2025
filed on: 15th, April 2025
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2023
filed on: 12th, December 2024
|
accounts |
Free Download
(25 pages)
|
| CH03 |
On August 15, 2011 secretary's details were changed
filed on: 30th, August 2024
|
officers |
Free Download
(1 page)
|
| CH01 |
On August 10, 2021 director's details were changed
filed on: 19th, April 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 23rd, October 2023
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On June 30, 2023 new director was appointed.
filed on: 4th, July 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 30, 2023
filed on: 30th, June 2023
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on May 18, 2023: 84.00 GBP
filed on: 6th, June 2023
|
capital |
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 18/05/23
filed on: 19th, May 2023
|
insolvency |
Free Download
(3 pages)
|
| SH19 |
Capital declared on May 19, 2023: 83.00 GBP
filed on: 19th, May 2023
|
capital |
Free Download
(3 pages)
|
| SH20 |
Statement by Directors
filed on: 19th, May 2023
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, May 2023
|
resolution |
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(1 page)
|
| CH01 |
On November 22, 2022 director's details were changed
filed on: 14th, December 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 7th, October 2022
|
accounts |
Free Download
(163 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 16th, November 2021
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 30th, November 2020
|
accounts |
Free Download
(185 pages)
|
| SH01 |
Capital declared on October 30, 2019: 83.00 GBP
filed on: 25th, November 2019
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 14th, November 2019
|
resolution |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On June 24, 2019 new director was appointed.
filed on: 17th, August 2019
|
officers |
Free Download
|
| TM01 |
Director's appointment was terminated on February 15, 2019
filed on: 8th, May 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On September 24, 2018 director's details were changed
filed on: 17th, April 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 8, 2018 director's details were changed
filed on: 3rd, September 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 8, 2018 director's details were changed
filed on: 31st, August 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 17th, August 2018
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On November 15, 2017 new director was appointed.
filed on: 27th, November 2017
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on October 20, 2017: 81.00 GBP
filed on: 25th, October 2017
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on October 20, 2017: 81.00 GBP
filed on: 23rd, October 2017
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, October 2017
|
resolution |
Free Download
(2 pages)
|
| CAP-SS |
Solvency Statement dated 20/10/17
filed on: 20th, October 2017
|
insolvency |
Free Download
(3 pages)
|
| SH20 |
Statement by Directors
filed on: 20th, October 2017
|
capital |
Free Download
(3 pages)
|
| SH19 |
Capital declared on October 20, 2017: 81.00 GBP
filed on: 20th, October 2017
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 11th, September 2017
|
accounts |
Free Download
(161 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 12th, April 2017
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 4, 2016
filed on: 6th, June 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 8th, January 2016
|
accounts |
Free Download
(15 pages)
|
| SH01 |
Capital declared on November 26, 2015: 80.00 GBP, 1500000000.00 USD
filed on: 1st, December 2015
|
capital |
Free Download
(4 pages)
|
| SH19 |
Capital declared on November 26, 2015: 80.00 GBP
filed on: 26th, November 2015
|
capital |
Free Download
(4 pages)
|
| SH20 |
Statement by Directors
filed on: 26th, November 2015
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 26th, November 2015
|
resolution |
Free Download
|
| CAP-SS |
Solvency Statement dated 26/11/15
filed on: 26th, November 2015
|
insolvency |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from May 31, 2015 to December 31, 2014
filed on: 13th, May 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 4, 2015
filed on: 5th, May 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on May 5, 2015: 80.00 GBP
|
capital |
|
| AA |
Full accounts data made up to May 31, 2014
filed on: 15th, April 2015
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On June 30, 2014 new director was appointed.
filed on: 3rd, March 2015
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on June 30, 2014
filed on: 19th, February 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 4, 2014
filed on: 7th, May 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to May 31, 2013
filed on: 20th, March 2014
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to May 31, 2012
filed on: 15th, May 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 4, 2013
filed on: 10th, May 2013
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 4, 2012
filed on: 7th, June 2012
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on May 29, 2012. Old Address: 171 Bath Road Slough Berkshire SL1 4AA United Kingdom
filed on: 29th, May 2012
|
address |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on October 12, 2011
filed on: 12th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: August 25, 2011) of a secretary
filed on: 25th, August 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On August 25, 2011 new director was appointed.
filed on: 25th, August 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On August 25, 2011 new director was appointed.
filed on: 25th, August 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on June 21, 2011
filed on: 21st, June 2011
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, May 2011
|
incorporation |
Free Download
(8 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|