| TM01 |
Director's appointment terminated on Thu, 1st Feb 2024
filed on: 9th, February 2024
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 13th, November 2023
|
accounts |
Free Download
(34 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, November 2023
|
accounts |
Free Download
(70 pages)
|
| TM01 |
Director's appointment terminated on Wed, 30th Aug 2023
filed on: 5th, September 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 9th Jun 2023
filed on: 23rd, June 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 16th Jun 2023 new director was appointed.
filed on: 23rd, June 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 6th Feb 2023 new director was appointed.
filed on: 8th, February 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 6th Feb 2023 new director was appointed.
filed on: 8th, February 2023
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 2nd, February 2023
|
accounts |
Free Download
(68 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 2nd, February 2023
|
accounts |
Free Download
(35 pages)
|
| TM01 |
Director's appointment terminated on Thu, 8th Sep 2022
filed on: 22nd, September 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 31st May 2022
filed on: 21st, July 2022
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 29th, March 2022
|
accounts |
Free Download
(71 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 29th, March 2022
|
accounts |
Free Download
(36 pages)
|
| AP01 |
On Sat, 9th Oct 2021 new director was appointed.
filed on: 11th, October 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 15th Jul 2021 director's details were changed
filed on: 6th, September 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 4th Aug 2021
filed on: 12th, August 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 26th May 2021
filed on: 9th, June 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 17th May 2021 new director was appointed.
filed on: 19th, May 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 7th Apr 2021 new director was appointed.
filed on: 7th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 25th Feb 2021
filed on: 2nd, March 2021
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 19th, January 2021
|
accounts |
Free Download
(36 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 10th, January 2021
|
accounts |
Free Download
(71 pages)
|
| AP01 |
On Wed, 2nd Sep 2020 new director was appointed.
filed on: 9th, October 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 1st Aug 2020 director's details were changed
filed on: 7th, October 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 3rd Sep 2020 new director was appointed.
filed on: 29th, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 16th Apr 2020
filed on: 22nd, April 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 25th Feb 2020
filed on: 27th, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 3rd Feb 2020 new director was appointed.
filed on: 5th, February 2020
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 4th, February 2020
|
auditors |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 31st Dec 2019
filed on: 8th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 17th Dec 2019 new director was appointed.
filed on: 23rd, December 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 17th Dec 2019 new director was appointed.
filed on: 17th, December 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 17th Dec 2019 new director was appointed.
filed on: 17th, December 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 10th Dec 2019 new director was appointed.
filed on: 13th, December 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 10th Dec 2019 new director was appointed.
filed on: 13th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 8th Oct 2019
filed on: 10th, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 29th, May 2019
|
accounts |
Free Download
(35 pages)
|
| TM01 |
Director's appointment terminated on Mon, 31st Dec 2018
filed on: 31st, December 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 9th, May 2018
|
accounts |
Free Download
(30 pages)
|
| TM01 |
Director's appointment terminated on Thu, 29th Mar 2018
filed on: 29th, March 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 31st Dec 2017 new director was appointed.
filed on: 1st, February 2018
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Tue, 16th Jan 2018: 1033629021.00 GBP
filed on: 17th, January 2018
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Sun, 31st Dec 2017
filed on: 9th, January 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Dec 2017 new director was appointed.
filed on: 7th, December 2017
|
officers |
Free Download
(2 pages)
|
| AP04 |
On Wed, 28th Jun 2017, company appointed a new person to the position of a secretary
filed on: 17th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 28th Jun 2017
filed on: 17th, July 2017
|
officers |
Free Download
(1 page)
|
| AAMD |
Full accounts with changes made up to Sat, 31st Dec 2016
filed on: 29th, June 2017
|
accounts |
Free Download
(27 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 14th, June 2017
|
accounts |
Free Download
(27 pages)
|
| AP01 |
On Wed, 1st Mar 2017 new director was appointed.
filed on: 23rd, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 10th Feb 2017
filed on: 21st, February 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
On Fri, 11th Nov 2016, company appointed a new person to the position of a secretary
filed on: 22nd, November 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 28th, June 2016
|
accounts |
Free Download
(26 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, November 2015
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, November 2015
|
resolution |
Free Download
(4 pages)
|
| SH01 |
Capital declared on Fri, 16th Oct 2015: 1033504703.00 GBP
filed on: 3rd, November 2015
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Jul 2015
filed on: 6th, August 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 6th Aug 2015: 1033504702.00 GBP
|
capital |
|
| CH01 |
On Tue, 30th Nov 2010 director's details were changed
filed on: 4th, August 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 5th Jun 2015 new director was appointed.
filed on: 18th, June 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 5th Jun 2015
filed on: 18th, June 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 30th, March 2015
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Jul 2014
filed on: 29th, July 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 29th Jul 2014: 1033504702.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 14th, April 2014
|
accounts |
Free Download
(27 pages)
|
| AD01 |
Company moved to new address on Tue, 1st Apr 2014. Old Address: 55 Mansell Street London E1 8AN
filed on: 1st, April 2014
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 20th Jan 2014
filed on: 20th, January 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 7th Jan 2014
filed on: 7th, January 2014
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Tue, 7th Jan 2014
filed on: 7th, January 2014
|
officers |
Free Download
(1 page)
|
| AAMD |
Full accounts with changes made up to Mon, 31st Dec 2012
filed on: 30th, December 2013
|
accounts |
Free Download
(25 pages)
|
| AP01 |
On Fri, 1st Nov 2013 new director was appointed.
filed on: 1st, November 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Jul 2013
filed on: 24th, July 2013
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Wed, 1st May 2013 new director was appointed.
filed on: 1st, May 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 12th, April 2013
|
accounts |
Free Download
(25 pages)
|
| AUD |
Resignation of an auditor
filed on: 19th, September 2012
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Jul 2012
filed on: 20th, July 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 31st, May 2012
|
accounts |
Free Download
(25 pages)
|
| AP01 |
On Thu, 10th May 2012 new director was appointed.
filed on: 10th, May 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 9th May 2012
filed on: 9th, May 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 9th May 2012 new director was appointed.
filed on: 9th, May 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 9th May 2012
filed on: 9th, May 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 9th May 2012
filed on: 9th, May 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 9th May 2012
filed on: 9th, May 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 9th May 2012
filed on: 9th, May 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 9th May 2012
filed on: 9th, May 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 2nd Feb 2012 new director was appointed.
filed on: 2nd, February 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 2nd Feb 2012 new director was appointed.
filed on: 2nd, February 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Jul 2011
filed on: 3rd, August 2011
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On Fri, 22nd Jul 2011 new director was appointed.
filed on: 22nd, July 2011
|
officers |
Free Download
(3 pages)
|
| AP03 |
On Thu, 21st Jul 2011, company appointed a new person to the position of a secretary
filed on: 21st, July 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 13th Jul 2011
filed on: 13th, July 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Mon, 10th Jan 2011. Old Address: One South Place London EC2M 2WG United Kingdom
filed on: 10th, January 2011
|
address |
Free Download
(2 pages)
|
| AP01 |
On Tue, 4th Jan 2011 new director was appointed.
filed on: 4th, January 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 23rd Dec 2010
filed on: 23rd, December 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 15th Dec 2010 new director was appointed.
filed on: 15th, December 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 15th Dec 2010 new director was appointed.
filed on: 15th, December 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 15th Dec 2010 new director was appointed.
filed on: 15th, December 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 15th Dec 2010 new director was appointed.
filed on: 15th, December 2010
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Tue, 30th Nov 2010: 1033504702.00 GBP
filed on: 15th, December 2010
|
capital |
Free Download
(4 pages)
|
| AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 15th, December 2010
|
accounts |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Tue, 30th Nov 2010: 427000002.00 GBP
filed on: 15th, December 2010
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on Fri, 26th Nov 2010: 427000002.00 GBP
filed on: 13th, December 2010
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, November 2010
|
resolution |
Free Download
(4 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, November 2010
|
incorporation |
Free Download
(12 pages)
|
| CERTNM |
Company name changed ship bidco LIMITEDcertificate issued on 08/10/10
filed on: 8th, October 2010
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Resolution on Fri, 8th Oct 2010 to change company name
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 8th, October 2010
|
change of name |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 16th Jul 2010: 2.00 GBP
filed on: 30th, July 2010
|
capital |
Free Download
(5 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, July 2010
|
incorporation |
Free Download
(21 pages)
|