AD01 |
New registered office address 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR. Change occurred on Thursday 7th April 2022. Company's previous address: 25 Farringdon Street London EC4A 4AF England.
filed on: 7th, April 2022
|
address |
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Nexus Place 25 Farringdon Street London EC4A 4AF
filed on: 7th, April 2022
|
address |
Free Download
(2 pages)
|
AD02 |
New sail address Nexus Place 25 Farringdon Street London EC4A 4AF. Change occurred at an unknown date. Company's previous address: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom.
filed on: 5th, April 2022
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 16th, March 2022
|
resolution |
Free Download
(3 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on Wednesday 16th March 2022
filed on: 16th, March 2022
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 16th, March 2022
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 16/03/22
filed on: 16th, March 2022
|
insolvency |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 6th, January 2022
|
accounts |
Free Download
(44 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th November 2021
filed on: 10th, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 30th November 2021.
filed on: 10th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 1st May 2021
filed on: 6th, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 1st May 2021
filed on: 3rd, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 1st May 2021
filed on: 3rd, September 2021
|
officers |
Free Download
(1 page)
|
SH01 |
1643.74 GBP is the capital in company's statement on Friday 30th April 2021
filed on: 14th, May 2021
|
capital |
Free Download
(11 pages)
|
AP01 |
New director appointment on Friday 30th April 2021.
filed on: 12th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th April 2021
filed on: 11th, May 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 30th April 2021
filed on: 11th, May 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 30th April 2021
filed on: 11th, May 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 30th April 2021
filed on: 11th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 25th November 2020.
filed on: 19th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 17th, April 2021
|
accounts |
Free Download
(44 pages)
|
AP01 |
New director appointment on Wednesday 25th November 2020.
filed on: 22nd, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th October 2020.
filed on: 19th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st October 2020
filed on: 4th, February 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 22nd September 2020
filed on: 4th, February 2021
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, January 2020
|
resolution |
Free Download
(70 pages)
|
SH01 |
1643.73 GBP is the capital in company's statement on Friday 20th December 2019
filed on: 24th, December 2019
|
capital |
Free Download
(9 pages)
|
SH01 |
1642.93 GBP is the capital in company's statement on Friday 20th December 2019
filed on: 23rd, December 2019
|
capital |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 12th, December 2019
|
accounts |
Free Download
(43 pages)
|
SH01 |
1641.37 GBP is the capital in company's statement on Thursday 8th November 2018
filed on: 26th, June 2019
|
capital |
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 30th January 2019.
filed on: 1st, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th January 2019
filed on: 1st, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 18th, December 2018
|
accounts |
Free Download
(41 pages)
|
SH01 |
1640.62 GBP is the capital in company's statement on Friday 25th May 2018
filed on: 27th, July 2018
|
capital |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, June 2018
|
resolution |
Free Download
(68 pages)
|
AP01 |
New director appointment on Tuesday 2nd August 2016.
filed on: 9th, February 2018
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 2nd August 2016.
filed on: 9th, February 2018
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 2nd August 2016.
filed on: 9th, February 2018
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 2nd August 2016.
filed on: 9th, February 2018
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 2nd August 2016.
filed on: 9th, February 2018
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 30th January 2018.
filed on: 9th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th January 2018
filed on: 9th, February 2018
|
officers |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
filed on: 5th, February 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 18th, December 2017
|
accounts |
Free Download
(34 pages)
|
SH01 |
1639.53 GBP is the capital in company's statement on Thursday 12th October 2017
filed on: 13th, December 2017
|
capital |
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st July 2017 to Friday 31st March 2017
filed on: 28th, July 2017
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st November 2016.
filed on: 14th, February 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 25 Farringdon Street London EC4A 4AF. Change occurred on Friday 20th January 2017. Company's previous address: 9 Mandeville Place London W1U 3AY United Kingdom.
filed on: 20th, January 2017
|
address |
Free Download
(1 page)
|
SH01 |
4.28 GBP is the capital in company's statement on Tuesday 1st November 2016
filed on: 20th, January 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, November 2016
|
resolution |
Free Download
(70 pages)
|
SH02 |
Sub-division of shares on Wednesday 3rd August 2016
filed on: 26th, September 2016
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 3rd August 2016.
filed on: 12th, September 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, August 2016
|
resolution |
Free Download
(68 pages)
|
SH01 |
1.40 GBP is the capital in company's statement on Wednesday 3rd August 2016
filed on: 17th, August 2016
|
capital |
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 29th July 2016.
filed on: 17th, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 3rd August 2016
filed on: 17th, August 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 3rd August 2016.
filed on: 15th, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 3rd August 2016.
filed on: 15th, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 3rd August 2016.
filed on: 15th, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 3rd August 2016.
filed on: 15th, August 2016
|
officers |
Free Download
|
AP01 |
New director appointment on Wednesday 3rd August 2016.
filed on: 15th, August 2016
|
officers |
Free Download
|
NEWINC |
Company registration
filed on: 25th, July 2016
|
incorporation |
Free Download
(30 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 25th July 2016
|
capital |
|