AD01 |
Change of registered address from Tower Bridge House St. Katharine's Way London E1W 1BA on Wed, 10th Jan 2024 to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
filed on: 10th, January 2024
| address
|
Free Download
(2 pages)
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SH19 |
Capital declared on Wed, 21st Jun 2023: 1.00 GBP
filed on: 21st, June 2023
| capital
|
Free Download
(5 pages)
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SH20 |
Statement by Directors
filed on: 21st, June 2023
| capital
|
Free Download
(3 pages)
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CAP-SS |
Solvency Statement dated 20/06/23
filed on: 21st, June 2023
| insolvency
|
Free Download
(3 pages)
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RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 21st, June 2023
| resolution
|
Free Download
(1 page)
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AA |
Full accounts for the period ending Sun, 1st Jan 2023
filed on: 24th, April 2023
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(22 pages)
|
CAP-SS |
Solvency Statement dated 19/01/22
filed on: 20th, January 2022
| insolvency
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 20th, January 2022
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on Thu, 20th Jan 2022: 1000000.00 GBP
filed on: 20th, January 2022
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 20th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 27th Sep 2021: 332973936.00 GBP
filed on: 27th, September 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 31st Aug 2021: 282973936.00 GBP
filed on: 31st, August 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 6th, July 2021
| accounts
|
Free Download
(23 pages)
|
SH01 |
Capital declared on Wed, 23rd Dec 2020: 232973936.00 GBP
filed on: 23rd, December 2020
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 18th, August 2020
| accounts
|
Free Download
(22 pages)
|
SH01 |
Capital declared on Fri, 24th Jul 2020: 196000001.00 GBP
filed on: 24th, July 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 17th Mar 2020: 94000001.00 GBP
filed on: 18th, March 2020
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 18/12/19
filed on: 18th, December 2019
| insolvency
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 18th, December 2019
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 18th, December 2019
| capital
|
Free Download
(6 pages)
|
SH19 |
Capital declared on Wed, 18th Dec 2019: 1.00 GBP
filed on: 18th, December 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 17th Dec 2019: 186067196.00 GBP
filed on: 17th, December 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 29th Aug 2019: 171067196.00 GBP
filed on: 30th, August 2019
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 2nd, May 2019
| accounts
|
Free Download
(65 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(65 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(56 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, August 2016
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 26th Jul 2016: 121067196.00 GBP
filed on: 1st, August 2016
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 16th, June 2016
| accounts
|
Free Download
(60 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 26th May 2016
filed on: 27th, May 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 27th May 2016: 101295333.00 GBP
capital
|
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, April 2016
| resolution
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th May 2015
filed on: 2nd, June 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(55 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(48 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 26th May 2014
filed on: 9th, June 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 12th, June 2013
| accounts
|
Free Download
(48 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th May 2013
filed on: 31st, May 2013
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, June 2012
| resolution
|
Free Download
(25 pages)
|
SH01 |
Capital declared on Thu, 31st May 2012: 101295333.00 GBP
filed on: 12th, June 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th May 2012
filed on: 7th, June 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 23rd, May 2012
| accounts
|
Free Download
(49 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 26th May 2011
filed on: 22nd, June 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 25th, May 2011
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 23rd, July 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 26th May 2010
filed on: 28th, May 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 27th, August 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return drawn up to Wed, 27th May 2009 with complete member list
filed on: 27th, May 2009
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 17th, September 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/2008 from 14TH floor, tower 42 old broad street london EC2N 1HQ
filed on: 21st, July 2008
| address
|
Free Download
(1 page)
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123 |
Gbp nc 1000/884717208/07/08
filed on: 21st, July 2008
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/06/2008 from fifth floor 100 wood street london EC2V 7EX
filed on: 4th, June 2008
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 2nd, June 2008
| incorporation
|
Free Download
(35 pages)
|