AP01 |
New director was appointed on 2023-10-13
filed on: 13th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-10-13
filed on: 13th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-10-13
filed on: 13th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-10-13
filed on: 13th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2023-01-01
filed on: 30th, June 2023
| accounts
|
Free Download
(133 pages)
|
AA |
Full accounts data made up to 2022-01-02
filed on: 26th, August 2022
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2022-07-25
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-06-29
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-03-02
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-03-02
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-03-02
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-03-02
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-12-20: 193316.87 GBP
filed on: 12th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-09-16: 193249.03 GBP
filed on: 21st, September 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2021-07-01
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-07-01
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-01-03
filed on: 21st, May 2021
| accounts
|
Free Download
(57 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 8th, December 2020
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 18th, November 2020
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 08/10/20
filed on: 18th, November 2020
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2020-11-18: 189733.85 GBP
filed on: 18th, November 2020
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2019-08-31 director's details were changed
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-09-18: 189734.03 GBP
filed on: 16th, October 2020
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-29
filed on: 21st, August 2020
| accounts
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 2019-09-18: 189733.85 GBP
filed on: 9th, December 2019
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2018-02-01 director's details were changed
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-07-22 director's details were changed
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-06-18
filed on: 19th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-06-18
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-30
filed on: 5th, June 2019
| accounts
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2018-12-28: 189701.45 GBP
filed on: 14th, January 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 30th, June 2018
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2018-05-16
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-11-17
filed on: 21st, November 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-10-25 director's details were changed
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-07-03
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-07-03
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-06-19 director's details were changed
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-06-16
filed on: 16th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-12-31
filed on: 30th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-03-28
filed on: 30th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-28
filed on: 30th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-03-28
filed on: 30th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-03-28
filed on: 30th, March 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-12-21: 189203.35 GBP
filed on: 21st, February 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-10-28: 189003.35 GBP
filed on: 21st, February 2017
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2016-10-28
filed on: 11th, February 2017
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2018-01-31 to 2017-12-31
filed on: 22nd, December 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Unit 4 Albany Park Frimley Road Camberley Surrey GU16 7PQ on 2016-12-15
filed on: 15th, December 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016-11-14 director's details were changed
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-11-14 director's details were changed
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-28
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-28
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-28
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-28
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-10-28
filed on: 3rd, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-10-28
filed on: 3rd, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-10-28
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-28
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-28
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2017-10-31 to 2018-01-31
filed on: 25th, October 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, October 2016
| incorporation
|
Free Download
(48 pages)
|