AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(24 pages)
|
SH01 |
Capital declared on Mon, 28th Aug 2023: 344974619.00 GBP
filed on: 29th, August 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 5th Jun 2023: 344974618.00 GBP
filed on: 16th, June 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, March 2023
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 31/03/23
filed on: 31st, March 2023
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 31st Mar 2023: 344974617.00 GBP
filed on: 31st, March 2023
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 31st, March 2023
|
capital |
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 27th Feb 2023. New Address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ. Previous address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom
filed on: 27th, February 2023
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 4th Oct 2022: 344974617.00 GBP
filed on: 18th, October 2022
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 10th, October 2022
|
accounts |
Free Download
(22 pages)
|
SH01 |
Capital declared on Tue, 30th Aug 2022: 344974616.00 GBP
filed on: 6th, September 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 28th Jul 2022: 344974615.00 GBP
filed on: 10th, August 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 11th Mar 2022: 344974614.00 GBP
filed on: 11th, March 2022
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 12th, January 2022
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 11th, January 2021
|
accounts |
Free Download
(22 pages)
|
SH01 |
Capital declared on Tue, 8th Dec 2020: 344974613.00 GBP
filed on: 15th, December 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 13th Dec 2019: 344974612.00 GBP
filed on: 14th, January 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 9th Dec 2019: 344974611.00 GBP
filed on: 10th, December 2019
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(21 pages)
|
SH19 |
Capital declared on Mon, 24th Jun 2019: 344974610.00 GBP
filed on: 24th, June 2019
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 24th, June 2019
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, June 2019
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 24/06/19
filed on: 24th, June 2019
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 14th, December 2018
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 14/12/18
filed on: 14th, December 2018
|
insolvency |
Free Download
(2 pages)
|
SH19 |
Capital declared on Fri, 14th Dec 2018: 344974610.00 GBP
filed on: 14th, December 2018
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 14th, December 2018
|
capital |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 17th, September 2018
|
accounts |
Free Download
(19 pages)
|
TM01 |
Tue, 4th Sep 2018 - the day director's appointment was terminated
filed on: 13th, September 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 17th Aug 2018 director's details were changed
filed on: 28th, August 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 17th Aug 2018 director's details were changed
filed on: 28th, August 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 17th Aug 2018 director's details were changed
filed on: 28th, August 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 14th Aug 2018: 348955185.00 GBP
filed on: 24th, August 2018
|
capital |
Free Download
(3 pages)
|
TM01 |
Thu, 29th Mar 2018 - the day director's appointment was terminated
filed on: 5th, April 2018
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 10th Oct 2017: 348802685.00 GBP
filed on: 11th, October 2017
|
capital |
Free Download
(3 pages)
|
AP01 |
On Fri, 16th Jun 2017 new director was appointed.
filed on: 20th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 16th Jun 2017 - the day director's appointment was terminated
filed on: 20th, June 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 30th, May 2017
|
accounts |
Free Download
(19 pages)
|
CH01 |
On Fri, 21st Apr 2017 director's details were changed
filed on: 8th, May 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 13th Dec 2016: 348653285.00 GBP
filed on: 22nd, December 2016
|
capital |
Free Download
(3 pages)
|
TM01 |
Tue, 18th Oct 2016 - the day director's appointment was terminated
filed on: 10th, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 18th Oct 2016 new director was appointed.
filed on: 10th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 30th Aug 2016 new director was appointed.
filed on: 2nd, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 5th Aug 2016 - the day director's appointment was terminated
filed on: 31st, August 2016
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 16th Dec 2015: 348489765.00 GBP
filed on: 7th, January 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 28th Oct 2015: 348359604.00 GBP
filed on: 5th, November 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 28th Oct 2015: 348359605.00 GBP
filed on: 5th, November 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 17th Sep 2015: 348359603.00 GBP
filed on: 24th, September 2015
|
capital |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2016
filed on: 28th, August 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, August 2015
|
incorporation |
Free Download
(48 pages)
|