AP03 |
On Thursday 25th January 2024 - new secretary appointed
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 26th January 2024.
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 26th January 2024
filed on: 26th, January 2024
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 25th January 2024
filed on: 25th, January 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 17th November 2023
filed on: 17th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 31st March 2023
filed on: 17th, October 2023
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Saturday 1st July 2023.
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 3rd March 2023
filed on: 3rd, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 2nd March 2023
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 17th November 2022
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 12th, October 2022
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st May 2022
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 27th January 2022.
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 24th January 2022
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
|
SH01 |
40.01 GBP is the capital in company's statement on Thursday 16th December 2021
filed on: 27th, December 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 17th November 2021
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 17th, November 2021
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 22nd July 2021
filed on: 22nd, July 2021
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st July 2021.
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
|
SH19 |
30.01 GBP is the capital in company's statement on Tuesday 13th April 2021
filed on: 13th, April 2021
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 08/04/21
filed on: 13th, April 2021
| insolvency
|
Free Download
(12 pages)
|
SH20 |
Statement by Directors
filed on: 13th, April 2021
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, April 2021
| resolution
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Wednesday 31st March 2021. Originally it was Tuesday 31st March 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 17th November 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On Friday 25th September 2020 - new secretary appointed
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 25th September 2020
filed on: 15th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 17th August 2020.
filed on: 17th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 25th June 2020.
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th June 2020
filed on: 14th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 13th May 2020.
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st April 2020.
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 13th May 2020 director's details were changed
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Cinven Warwick Court, Paternoster Square London EC4M 7AG United Kingdom to Lgc Queens Road Teddington TW11 0LY on Thursday 7th May 2020
filed on: 7th, May 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 21st April 2020.
filed on: 7th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st April 2020.
filed on: 7th, May 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tuesday 5th May 2020 - new secretary appointed
filed on: 7th, May 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
30.01 GBP is the capital in company's statement on Tuesday 21st April 2020
filed on: 6th, May 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 21st April 2020.
filed on: 5th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st April 2020.
filed on: 5th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st April 2020.
filed on: 4th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st April 2020.
filed on: 4th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st April 2020.
filed on: 4th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 21st April 2020
filed on: 4th, May 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, April 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, April 2020
| incorporation
|
Free Download
(29 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st March 2020, originally was Monday 30th November 2020.
filed on: 22nd, November 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, November 2019
| incorporation
|
Free Download
(36 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on Monday 18th November 2019
capital
|
|