| TM01 |
Thu, 26th Oct 2023 - the day director's appointment was terminated
filed on: 27th, October 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 26th Oct 2023 new director was appointed.
filed on: 27th, October 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 19th, July 2023
|
accounts |
Free Download
(34 pages)
|
| TM01 |
Fri, 17th Mar 2023 - the day director's appointment was terminated
filed on: 21st, March 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 28th May 2020 new director was appointed.
filed on: 21st, March 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 13th Mar 2023 new director was appointed.
filed on: 21st, March 2023
|
officers |
Free Download
(3 pages)
|
| TM01 |
Mon, 13th Mar 2023 - the day director's appointment was terminated
filed on: 20th, March 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 18th Jan 2023 - the day director's appointment was terminated
filed on: 25th, January 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 18th Jan 2023 new director was appointed.
filed on: 25th, January 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 7th Jun 2022 new director was appointed.
filed on: 10th, June 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 7th Jun 2022 new director was appointed.
filed on: 10th, June 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 7th Jun 2022 - the day director's appointment was terminated
filed on: 9th, June 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 7th Jun 2022 - the day director's appointment was terminated
filed on: 9th, June 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 6th, June 2022
|
accounts |
Free Download
(32 pages)
|
| AP01 |
On Tue, 1st Mar 2022 new director was appointed.
filed on: 7th, March 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 1st Mar 2022 new director was appointed.
filed on: 4th, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 1st Mar 2022 - the day director's appointment was terminated
filed on: 4th, March 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 1st Mar 2022 - the day director's appointment was terminated
filed on: 4th, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 1st Mar 2022 new director was appointed.
filed on: 4th, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 6th Jan 2022 - the day director's appointment was terminated
filed on: 4th, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 12th, July 2021
|
accounts |
Free Download
(32 pages)
|
| TM02 |
Mon, 31st Aug 2020 - the day secretary's appointment was terminated
filed on: 8th, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 28th May 2020 - the day director's appointment was terminated
filed on: 15th, June 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 28th May 2020 new director was appointed.
filed on: 15th, June 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 28th May 2020 new director was appointed.
filed on: 15th, June 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 28th May 2020 - the day director's appointment was terminated
filed on: 15th, June 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 9th, June 2020
|
accounts |
Free Download
(32 pages)
|
| AP01 |
On Wed, 27th Nov 2019 new director was appointed.
filed on: 3rd, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 27th Nov 2019 - the day director's appointment was terminated
filed on: 3rd, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(32 pages)
|
| AP01 |
On Sat, 1st Dec 2018 new director was appointed.
filed on: 19th, December 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sat, 1st Dec 2018 - the day director's appointment was terminated
filed on: 12th, December 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(30 pages)
|
| TM01 |
Thu, 14th Dec 2017 - the day director's appointment was terminated
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 14th Dec 2017 new director was appointed.
filed on: 30th, January 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 31st Jul 2017 new director was appointed.
filed on: 7th, September 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 26th, July 2017
|
accounts |
Free Download
(25 pages)
|
| AP01 |
On Fri, 6th Jan 2017 new director was appointed.
filed on: 10th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 6th Dec 2016 - the day director's appointment was terminated
filed on: 7th, December 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 6th Dec 2016 new director was appointed.
filed on: 7th, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 6th Dec 2016 - the day director's appointment was terminated
filed on: 7th, December 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return drawn up to Thu, 12th May 2016 with full list of members
filed on: 12th, May 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Thu, 12th May 2016: 15667434.00 GBP
|
capital |
|
| AUD |
Resignation of an auditor
filed on: 30th, November 2015
|
auditors |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 18th, November 2015
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return drawn up to Fri, 15th May 2015 with full list of members
filed on: 18th, May 2015
|
annual return |
Free Download
(9 pages)
|
| AD01 |
Address change date: Wed, 15th Apr 2015. New Address: Squire Patton Boggs (Uk) Llp (Ref:Csu) Rutland House 148 Edmund House Birmingham West Midlands B3 2JR. Previous address: , Standard House Weyside Park, Catteshall Lane, Goldalming, GU7 1XE
filed on: 15th, April 2015
|
address |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Tue, 16th Dec 2014
filed on: 5th, February 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 16th Dec 2014 new director was appointed.
filed on: 5th, January 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 16th Dec 2014 new director was appointed.
filed on: 5th, January 2015
|
officers |
Free Download
(3 pages)
|
| TM01 |
Tue, 16th Dec 2014 - the day director's appointment was terminated
filed on: 5th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 16th Dec 2014 - the day director's appointment was terminated
filed on: 5th, January 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 16th Dec 2014 new director was appointed.
filed on: 5th, January 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 16th Dec 2014 new director was appointed.
filed on: 5th, January 2015
|
officers |
Free Download
(3 pages)
|
| TM01 |
Tue, 16th Dec 2014 - the day director's appointment was terminated
filed on: 5th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sun, 16th Nov 2014 - the day director's appointment was terminated
filed on: 5th, January 2015
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, January 2015
|
resolution |
|
| TM01 |
Tue, 16th Dec 2014 - the day director's appointment was terminated
filed on: 5th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 16th Dec 2014 - the day director's appointment was terminated
filed on: 5th, January 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Mon, 5th Jan 2015. New Address: Squire Patton Boggs (Uk) Llp (Ref:Csu) Rutland House 148 Edmund House Birmingham West Midlands B3 2JR. Previous address: , 40 Grosvenor Place, Victoria, London, SW1X 7EN
filed on: 5th, January 2015
|
address |
Free Download
(2 pages)
|
| AP01 |
On Tue, 16th Dec 2014 new director was appointed.
filed on: 5th, January 2015
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(21 pages)
|
| TM02 |
Sun, 31st Aug 2014 - the day secretary's appointment was terminated
filed on: 24th, September 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 23rd Jul 2014 - the day director's appointment was terminated
filed on: 1st, August 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 23rd Jul 2014 new director was appointed.
filed on: 1st, August 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 16th Jun 2014 new director was appointed.
filed on: 16th, June 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 13th Jun 2014 - the day director's appointment was terminated
filed on: 13th, June 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 15th May 2014 with full list of members
filed on: 29th, May 2014
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, April 2014
|
resolution |
Free Download
(32 pages)
|
| SH01 |
Capital declared on Mon, 30th Dec 2013: 15667434.00 GBP
filed on: 15th, January 2014
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Mon, 30th Dec 2013: 13633717.00 GBP
filed on: 14th, January 2014
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Mon, 6th Jan 2014 new director was appointed.
filed on: 6th, January 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 3rd Jan 2014 - the day director's appointment was terminated
filed on: 3rd, January 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 15th, August 2013
|
accounts |
Free Download
(18 pages)
|
| AA01 |
Accounting reference date changed from Sun, 30th Dec 2012 to Mon, 31st Dec 2012
filed on: 26th, July 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 15th May 2013 with full list of members
filed on: 20th, May 2013
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Wed, 8th May 2013 - the day director's appointment was terminated
filed on: 8th, May 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 8th May 2013 new director was appointed.
filed on: 8th, May 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 5th Apr 2013 new director was appointed.
filed on: 5th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 5th Apr 2013 - the day director's appointment was terminated
filed on: 5th, April 2013
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Thu, 20th Dec 2012: 11600000.00 GBP
filed on: 3rd, January 2013
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Thu, 20th Dec 2012: 7600000.00 GBP
filed on: 3rd, January 2013
|
capital |
Free Download
(3 pages)
|
| AA01 |
Extension of current accouting period to Sun, 30th Dec 2012
filed on: 14th, August 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Tue, 15th May 2012 with full list of members
filed on: 16th, May 2012
|
annual return |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Tue, 21st Feb 2012 with full list of members
filed on: 21st, February 2012
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Thu, 22nd Dec 2011 director's details were changed
filed on: 1st, February 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 22nd Dec 2011 director's details were changed
filed on: 1st, February 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 22nd Dec 2011 director's details were changed
filed on: 1st, February 2012
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Thu, 22nd Dec 2011: 3600000.00 GBP
filed on: 26th, January 2012
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Thu, 22nd Dec 2011: 1800001.00 GBP
filed on: 25th, January 2012
|
capital |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, November 2011
|
incorporation |
Free Download
(47 pages)
|