SH20 |
Statement by Directors
filed on: 20th, December 2023
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 19/12/23
filed on: 20th, December 2023
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 20th, December 2023
|
resolution |
Free Download
(3 pages)
|
SH19 |
28.39 USD is the capital in company's statement on 2023/12/20
filed on: 20th, December 2023
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2023/01/31
filed on: 15th, December 2023
|
accounts |
Free Download
(21 pages)
|
SH01 |
2839193799.00 USD is the capital in company's statement on 2022/11/16
filed on: 7th, March 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
2028560374.00 USD is the capital in company's statement on 2022/11/15
filed on: 7th, March 2023
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2022/01/31
filed on: 12th, January 2023
|
accounts |
Free Download
(21 pages)
|
TM01 |
2022/05/01 - the day director's appointment was terminated
filed on: 11th, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/05/01.
filed on: 11th, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/06/25 director's details were changed
filed on: 22nd, March 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
974560497.00 USD is the capital in company's statement on 2016/04/26
filed on: 15th, March 2022
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2021/01/31
filed on: 5th, November 2021
|
accounts |
Free Download
(20 pages)
|
CH01 |
On 2021/05/06 director's details were changed
filed on: 3rd, November 2021
|
officers |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2021/01/05
filed on: 15th, January 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/01/15. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: C/O Clarusone Sourcing Services Russell Square London WC1B 5EH England
filed on: 15th, January 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/01/31
filed on: 21st, December 2020
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on 2019/05/01.
filed on: 30th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/08/31 - the day director's appointment was terminated
filed on: 27th, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/09/01.
filed on: 27th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/01/31
filed on: 16th, September 2019
|
accounts |
Free Download
(17 pages)
|
TM01 |
2019/04/30 - the day director's appointment was terminated
filed on: 10th, September 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2018/12/18. New Address: C/O Clarusone Sourcing Services Russell Square London WC1B 5EH. Previous address: Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD
filed on: 18th, December 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/12/18.
filed on: 18th, December 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
2018/12/18 - the day secretary's appointment was terminated
filed on: 18th, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2018/12/18 - the day director's appointment was terminated
filed on: 18th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/07/31.
filed on: 31st, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/07/31 - the day director's appointment was terminated
filed on: 31st, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/01/31
filed on: 10th, July 2018
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2017/01/31
filed on: 2nd, August 2017
|
accounts |
Free Download
(15 pages)
|
SH01 |
1008560374.00 USD is the capital in company's statement on 2016/12/30
filed on: 19th, January 2017
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2016/01/31
filed on: 3rd, October 2016
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, August 2016
|
resolution |
Free Download
(1 page)
|
SH01 |
954560374.00 USD is the capital in company's statement on 2016/07/12
filed on: 17th, August 2016
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/02/25 with full list of members
filed on: 4th, April 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
944560374.00 USD is the capital in company's statement on 2016/04/04
|
capital |
|
AP01 |
New director appointment on 2016/03/30.
filed on: 1st, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/03/30 - the day director's appointment was terminated
filed on: 31st, March 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/01/31
filed on: 10th, November 2015
|
accounts |
Free Download
(14 pages)
|
TM01 |
2015/05/14 - the day director's appointment was terminated
filed on: 20th, May 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/05/14.
filed on: 20th, May 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
944560374.00 USD is the capital in company's statement on 2015/04/30
filed on: 15th, May 2015
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/02/25 with full list of members
filed on: 7th, May 2015
|
annual return |
Free Download
(5 pages)
|
TM01 |
2015/04/02 - the day director's appointment was terminated
filed on: 21st, April 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/03/25.
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
901127497.00 USD is the capital in company's statement on 2015/01/29
filed on: 19th, February 2015
|
capital |
Free Download
(4 pages)
|
TM01 |
2014/10/10 - the day director's appointment was terminated
filed on: 5th, January 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/12/12.
filed on: 22nd, December 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/01/31
filed on: 11th, November 2014
|
accounts |
Free Download
(13 pages)
|
TM01 |
2014/08/19 - the day director's appointment was terminated
filed on: 9th, October 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/02/25 with full list of members
filed on: 7th, May 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
52927496.70 USD is the capital in company's statement on 2014/04/28
filed on: 29th, April 2014
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/11/29.
filed on: 29th, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/11/29 - the day director's appointment was terminated
filed on: 29th, November 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/01/31
filed on: 4th, October 2013
|
accounts |
Free Download
(11 pages)
|
AP03 |
New secretary appointment on 2013/08/13
filed on: 13th, August 2013
|
officers |
Free Download
(1 page)
|
TM02 |
2013/08/13 - the day secretary's appointment was terminated
filed on: 13th, August 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/07/17.
filed on: 17th, July 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
52927497.00 USD is the capital in company's statement on 2013/04/29
filed on: 16th, May 2013
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/04/30.
filed on: 30th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/04/16 - the day director's appointment was terminated
filed on: 16th, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/02/25 with full list of members
filed on: 27th, March 2013
|
annual return |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2012/01/31
filed on: 2nd, November 2012
|
accounts |
Free Download
(11 pages)
|
SH01 |
100.00 USD is the capital in company's statement on 2012/10/09
filed on: 22nd, October 2012
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/02/25 with full list of members
filed on: 11th, April 2012
|
annual return |
Free Download
(15 pages)
|
AP01 |
New director appointment on 2012/03/16.
filed on: 16th, March 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
2012/03/14 - the day director's appointment was terminated
filed on: 14th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2011/12/02 - the day director's appointment was terminated
filed on: 2nd, December 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/11/23.
filed on: 23rd, November 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
2011/11/15 - the day director's appointment was terminated
filed on: 15th, November 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2012/01/31, originally was 2012/02/28.
filed on: 11th, March 2011
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/03/11.
filed on: 11th, March 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/03/11.
filed on: 11th, March 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/03/11.
filed on: 11th, March 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/03/11.
filed on: 11th, March 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
2011/03/11 - the day director's appointment was terminated
filed on: 11th, March 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2011/03/11
filed on: 11th, March 2011
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 25th, February 2011
|
incorporation |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|