AA |
Full accounts for the period ending 31st December 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 25th, September 2023
|
resolution |
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 25th September 2023: 220433067.80 GBP
filed on: 25th, September 2023
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 25/09/23
filed on: 25th, September 2023
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 25th, September 2023
|
capital |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 28th August 2023: 348955292.00 GBP
filed on: 29th, August 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 17th August 2023
filed on: 17th, August 2023
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 5th June 2023: 348955291.00 GBP
filed on: 16th, June 2023
|
capital |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 27th February 2023
filed on: 27th, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 27th February 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 |
Statement of Capital on 4th October 2022: 348955290.00 GBP
filed on: 18th, October 2022
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 10th, October 2022
|
accounts |
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 30th August 2022: 348955289.00 GBP
filed on: 6th, September 2022
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 17th August 2022
filed on: 17th, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th July 2022: 348955288.00 GBP
filed on: 9th, August 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, May 2022
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 09/05/22
filed on: 10th, May 2022
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 10th, May 2022
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 10th May 2022: 348955287.00 GBP
filed on: 10th, May 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th March 2022: 348955287.00 GBP
filed on: 11th, March 2022
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 5th, January 2022
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 17th August 2021
filed on: 23rd, August 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 8th, January 2021
|
accounts |
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 8th December 2020: 348955286.00 GBP
filed on: 15th, December 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 17th August 2020
filed on: 25th, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th December 2019: 348955285.00 GBP
filed on: 14th, January 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th December 2019: 348955284.00 GBP
filed on: 10th, December 2019
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(22 pages)
|
PSC05 |
Change to a person with significant control 6th April 2016
filed on: 28th, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 17th August 2019
filed on: 28th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th December 2018: 348955283.00 GBP
filed on: 19th, December 2018
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 19th, September 2018
|
accounts |
Free Download
(22 pages)
|
TM01 |
4th September 2018 - the day director's appointment was terminated
filed on: 13th, September 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 17th August 2018 director's details were changed
filed on: 28th, August 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 17th August 2018
filed on: 28th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 17th August 2018 director's details were changed
filed on: 28th, August 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 17th August 2018 director's details were changed
filed on: 28th, August 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 14th August 2018: 348955183.00 GBP
filed on: 24th, August 2018
|
capital |
Free Download
(3 pages)
|
TM01 |
29th March 2018 - the day director's appointment was terminated
filed on: 5th, April 2018
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 10th October 2017: 348802683.00 GBP
filed on: 11th, October 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 17th August 2017
filed on: 21st, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 16th June 2017
filed on: 20th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
16th June 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 31st December 2016
filed on: 23rd, May 2017
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 21st April 2017 director's details were changed
filed on: 8th, May 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 13th December 2016: 348653283.00 GBP
filed on: 28th, December 2016
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th October 2016
filed on: 10th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
18th October 2016 - the day director's appointment was terminated
filed on: 10th, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th August 2016
filed on: 2nd, September 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 17th August 2016
filed on: 31st, August 2016
|
confirmation statement |
Free Download
(6 pages)
|
TM01 |
5th August 2016 - the day director's appointment was terminated
filed on: 31st, August 2016
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 16th December 2015: 348489763.00 GBP
filed on: 6th, January 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th September 2015: 348359603.00 GBP
filed on: 24th, September 2015
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st August 2016 to 31st December 2016
filed on: 28th, August 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, August 2015
|
incorporation |
Free Download
(48 pages)
|
SH01 |
Statement of Capital on 18th August 2015: 1.00 GBP
|
capital |
|