RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, January 2024
|
resolution |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, December 2023
|
incorporation |
Free Download
(32 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 22nd, June 2023
|
accounts |
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(65 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, March 2023
|
resolution |
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(3 pages)
|
AP01 |
On Tue, 21st Feb 2023 new director was appointed.
filed on: 21st, February 2023
|
officers |
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(2 pages)
|
AP03 |
On Tue, 21st Feb 2023, company appointed a new person to the position of a secretary
filed on: 21st, February 2023
|
officers |
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(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 21st Feb 2023
filed on: 21st, February 2023
|
officers |
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(1 page)
|
CH01 |
On Wed, 15th Feb 2023 director's details were changed
filed on: 15th, February 2023
|
officers |
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(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 26th Aug 2022
filed on: 30th, August 2022
|
officers |
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(1 page)
|
AP03 |
On Fri, 26th Aug 2022, company appointed a new person to the position of a secretary
filed on: 30th, August 2022
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 26th Aug 2022
filed on: 30th, August 2022
|
officers |
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(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 7th, July 2022
|
accounts |
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(67 pages)
|
TM01 |
Director's appointment terminated on Fri, 17th Jun 2022
filed on: 20th, June 2022
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on Tue, 26th Apr 2022
filed on: 26th, April 2022
|
officers |
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(1 page)
|
CH01 |
On Wed, 17th Nov 2021 director's details were changed
filed on: 17th, November 2021
|
officers |
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(2 pages)
|
AP01 |
On Mon, 1st Nov 2021 new director was appointed.
filed on: 11th, November 2021
|
officers |
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(2 pages)
|
CH01 |
On Fri, 16th Jul 2021 director's details were changed
filed on: 16th, July 2021
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 4th, July 2021
|
accounts |
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(64 pages)
|
CH01 |
On Sun, 30th May 2021 director's details were changed
filed on: 17th, June 2021
|
officers |
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(2 pages)
|
CH03 |
On Sun, 30th May 2021 secretary's details were changed
filed on: 17th, June 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 1st Feb 2021
filed on: 1st, February 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 26th Nov 2020 new director was appointed.
filed on: 30th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Nov 2020 new director was appointed.
filed on: 30th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 9th, July 2020
|
accounts |
Free Download
(52 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Dec 2019
filed on: 2nd, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 4th Nov 2019 new director was appointed.
filed on: 4th, November 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 4th Nov 2019
filed on: 4th, November 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On Mon, 4th Nov 2019, company appointed a new person to the position of a secretary
filed on: 4th, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 10th, July 2019
|
accounts |
Free Download
(51 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 2nd, August 2018
|
accounts |
Free Download
(52 pages)
|
TM01 |
Director's appointment terminated on Fri, 20th Apr 2018
filed on: 1st, May 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 8th, August 2017
|
accounts |
Free Download
(47 pages)
|
AP01 |
On Mon, 16th Jan 2017 new director was appointed.
filed on: 16th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 16th Jan 2017 director's details were changed
filed on: 16th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 31st Dec 2016
filed on: 3rd, January 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Sat, 29th Oct 2016 director's details were changed
filed on: 31st, October 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 28th, July 2016
|
accounts |
Free Download
(48 pages)
|
CH01 |
On Sat, 4th Jun 2016 director's details were changed
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 3rd Mar 2016 director's details were changed
filed on: 4th, March 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Jan 2016
filed on: 6th, January 2016
|
annual return |
Free Download
(14 pages)
|
CH01 |
On Tue, 5th Jan 2016 director's details were changed
filed on: 5th, January 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 25th Jul 2015 director's details were changed
filed on: 10th, November 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 25th Jul 2015 director's details were changed
filed on: 4th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 17th Jul 2015
filed on: 11th, August 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 27th Jul 2015
filed on: 11th, August 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 22nd Jul 2015 new director was appointed.
filed on: 22nd, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 22nd Jul 2015 new director was appointed.
filed on: 22nd, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 22nd Jul 2015 new director was appointed.
filed on: 22nd, July 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 1st, July 2015
|
accounts |
Free Download
(42 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 1st Jan 2015
filed on: 21st, January 2015
|
annual return |
Free Download
(22 pages)
|
SH01 |
Capital declared on Wed, 21st Jan 2015: 765000000.00 GBP
|
capital |
|
AP01 |
On Fri, 2nd Jan 2015 new director was appointed.
filed on: 6th, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 18th Nov 2014 new director was appointed.
filed on: 18th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Aug 2014
filed on: 1st, August 2014
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 31st, July 2014
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 31st, July 2014
|
resolution |
|
AA |
Accounts for the year ending on Tue, 31st Dec 2013
filed on: 11th, June 2014
|
accounts |
Free Download
(44 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Jan 2014
filed on: 3rd, January 2014
|
annual return |
Free Download
(12 pages)
|
CH01 |
On Mon, 11th Nov 2013 director's details were changed
filed on: 12th, November 2013
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for the year ending on Mon, 31st Dec 2012
filed on: 17th, July 2013
|
accounts |
Free Download
(38 pages)
|
AP01 |
On Mon, 1st Jul 2013 new director was appointed.
filed on: 1st, July 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 4th Mar 2013 director's details were changed
filed on: 5th, March 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Jan 2013
filed on: 3rd, January 2013
|
annual return |
Free Download
(11 pages)
|
AA |
Accounts for the year ending on Sat, 31st Dec 2011
filed on: 27th, July 2012
|
accounts |
Free Download
(38 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Jan 2012
filed on: 10th, January 2012
|
annual return |
Free Download
(11 pages)
|
CH01 |
On Mon, 10th Oct 2011 director's details were changed
filed on: 10th, October 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 24th Aug 2011
filed on: 24th, August 2011
|
officers |
Free Download
(1 page)
|
AP03 |
On Wed, 24th Aug 2011, company appointed a new person to the position of a secretary
filed on: 24th, August 2011
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for the year ending on Fri, 31st Dec 2010
filed on: 8th, July 2011
|
accounts |
Free Download
(38 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 24th, May 2011
|
address |
Free Download
(1 page)
|
AP01 |
On Wed, 11th May 2011 new director was appointed.
filed on: 11th, May 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 28th Mar 2011 director's details were changed
filed on: 4th, April 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 28th Mar 2011 director's details were changed
filed on: 1st, April 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thu, 31st Mar 2011 secretary's details were changed
filed on: 31st, March 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 3rd Feb 2011 new director was appointed.
filed on: 3rd, February 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 3rd Feb 2011
filed on: 3rd, February 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Jan 2011
filed on: 12th, January 2011
|
annual return |
Free Download
(10 pages)
|
AD01 |
Company moved to new address on Wed, 1st Dec 2010. Old Address: Second Floor Beech House 551 Avebury Boulevard Milton Keynes MK9 3DR
filed on: 1st, December 2010
|
address |
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
filed on: 15th, November 2010
|
address |
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 2 Piries Place Horsham West Sussex RH12 1EH England
filed on: 12th, November 2010
|
address |
Free Download
(1 page)
|
AA |
Accounts for the year ending on Thu, 31st Dec 2009
filed on: 10th, June 2010
|
accounts |
Free Download
(38 pages)
|
SH01 |
Capital declared on Wed, 7th Apr 2010: 765000000.00 GBP
filed on: 20th, April 2010
|
capital |
Free Download
(4 pages)
|
CH01 |
On Fri, 9th Apr 2010 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thu, 1st Apr 2010 secretary's details were changed
filed on: 1st, April 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 18th Mar 2010 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On Thu, 18th Mar 2010 director's details were changed
filed on: 18th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 18th Mar 2010 director's details were changed
filed on: 18th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Jan 2010
filed on: 27th, January 2010
|
annual return |
Free Download
(18 pages)
|
CH01 |
On Thu, 7th Jan 2010 director's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 16th Nov 2009 director's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 3rd, November 2009
|
address |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 2nd, November 2009
|
address |
Free Download
(1 page)
|
AA |
Accounts for the year ending on Wed, 31st Dec 2008
filed on: 31st, October 2009
|
accounts |
Free Download
(26 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, September 2009
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, July 2009
|
resolution |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 26/06/09
filed on: 24th, July 2009
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, July 2009
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, July 2009
|
incorporation |
Free Download
(7 pages)
|
123 |
Nc inc already adjusted 16/06/09
filed on: 9th, July 2009
|
capital |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 6th, July 2009
|
auditors |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 26/06/09
filed on: 6th, July 2009
|
capital |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 6th, July 2009
|
auditors |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, July 2009
|
resolution |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 23rd, April 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 13th, April 2009
|
resolution |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 6th Jan 2009 with complete member list
filed on: 6th, January 2009
|
annual return |
Free Download
(5 pages)
|
288b |
On Tue, 6th Jan 2009 Appointment terminated director
filed on: 6th, January 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 16th, December 2008
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 15th Dec 2008 Director appointed
filed on: 15th, December 2008
|
officers |
Free Download
(1 page)
|
AA |
Accounts for the year ending on Mon, 31st Dec 2007
filed on: 24th, November 2008
|
accounts |
Free Download
(36 pages)
|
287 |
Registered office changed on 01/10/2008 from saint davids court union street wolverhampton west midlands WV1 3JE
filed on: 1st, October 2008
|
address |
Free Download
(1 page)
|
288b |
On Fri, 23rd May 2008 Appointment terminated director
filed on: 23rd, May 2008
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 23rd May 2008 Appointment terminated director
filed on: 23rd, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 15th May 2008 Director appointed
filed on: 15th, May 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 15th May 2008 Director appointed
filed on: 15th, May 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 14th May 2008 Appointment terminated director
filed on: 14th, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 13th May 2008 Director appointed
filed on: 13th, May 2008
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 12th May 2008 Appointment terminated director
filed on: 12th, May 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 28th, March 2008
|
officers |
Free Download
(1 page)
|