AA |
Full accounts data made up to Saturday 30th September 2023
filed on: 29th, April 2024
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: Thursday 29th February 2024
filed on: 13th, March 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 29th February 2024.
filed on: 13th, March 2024
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 30th September 2022
filed on: 19th, May 2023
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th April 2023
filed on: 15th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
Location of register of charges has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR at an unknown date
filed on: 29th, June 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 30th April 2022
filed on: 12th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 30th September 2021
filed on: 10th, May 2022
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on Friday 11th March 2022.
filed on: 29th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 11th March 2022
filed on: 29th, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 30th September 2020
filed on: 13th, July 2021
|
accounts |
Free Download
(19 pages)
|
CH01 |
On Tuesday 1st September 2020 director's details were changed
filed on: 13th, May 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 30th April 2021
filed on: 13th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2020.
filed on: 18th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st September 2020
filed on: 18th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 30th September 2019
filed on: 12th, August 2020
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on Wednesday 8th July 2020.
filed on: 10th, July 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th April 2020
filed on: 6th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 30th September 2018
filed on: 9th, July 2019
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 30th April 2019
filed on: 3rd, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 1st January 2019.
filed on: 8th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st January 2019
filed on: 8th, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 30th September 2017
filed on: 27th, June 2018
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Monday 30th April 2018
filed on: 14th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
filed on: 25th, April 2018
|
address |
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 19 Town Square Basildon SS14 1BD England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES at an unknown date
filed on: 22nd, March 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 30th September 2016
filed on: 29th, June 2017
|
accounts |
Free Download
(18 pages)
|
AD02 |
Location of register of charges has been changed from 9th Floor 107 Cheapside London EC2V 6DN England to 19 Town Square Basildon SS14 1BD at an unknown date
filed on: 5th, May 2017
|
address |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 19 Town Square Basildon SS14 1BD
filed on: 5th, May 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 30th April 2017
filed on: 5th, May 2017
|
confirmation statement |
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on Tuesday 7th March 2017
filed on: 8th, March 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on Thursday 26th January 2017
filed on: 26th, January 2017
|
address |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 1st, November 2016
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 30th April 2016 with full list of members
filed on: 26th, July 2016
|
annual return |
Free Download
(21 pages)
|
SH01 |
53560946.00 USD, 1.00 GBP is the capital in company's statement on Tuesday 26th July 2016
|
capital |
|
AA |
Full accounts data made up to Wednesday 30th September 2015
filed on: 5th, July 2016
|
accounts |
Free Download
(23 pages)
|
AD01 |
Registered office address changed from C/O Mofo Notices Limited City Point One Ropemaker Street London EC2Y 9AW to 2 the Briars the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on Wednesday 8th June 2016
filed on: 8th, June 2016
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 the Briars the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England to 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on Wednesday 8th June 2016
filed on: 8th, June 2016
|
address |
Free Download
(1 page)
|
AP04 |
On Wednesday 8th June 2016 - new secretary appointed
filed on: 8th, June 2016
|
officers |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2016 to Wednesday 30th September 2015
filed on: 19th, February 2016
|
accounts |
Free Download
(3 pages)
|
SH01 |
53560946.00 USD, 1.00 GBP is the capital in company's statement on Friday 18th September 2015
filed on: 12th, October 2015
|
capital |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, October 2015
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, October 2015
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, October 2015
|
resolution |
Free Download
|
TM01 |
Director appointment termination date: Thursday 2nd July 2015
filed on: 13th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 2nd July 2015.
filed on: 13th, July 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 2nd July 2015
filed on: 13th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th May 2015.
filed on: 1st, June 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 11th May 2015.
filed on: 1st, June 2015
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st March 2016, originally was Friday 30th September 2016.
filed on: 1st, June 2015
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 11th May 2015
filed on: 1st, June 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Friday 30th September 2016. Originally it was Saturday 30th April 2016
filed on: 15th, May 2015
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, May 2015
|
resolution |
Free Download
|
NEWINC |
Company registration
filed on: 30th, April 2015
|
incorporation |
Free Download
(50 pages)
|