AA |
Full accounts for the period ending 31st December 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 9th May 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 10th March 2023 director's details were changed
filed on: 10th, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Skadden Arps Slate Meagher & Flom (Uk) Llp Bank Street Canary Wharf London E14 5DS on 10th March 2023 to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ
filed on: 10th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 9th May 2022
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, June 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 7th, June 2021
| incorporation
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 9th May 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 6th May 2021
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 9th May 2020
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, October 2019
| resolution
|
Free Download
(32 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(16 pages)
|
PSC07 |
Cessation of a person with significant control 24th September 2019
filed on: 27th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 24th September 2019
filed on: 27th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd September 2019
filed on: 24th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th September 2019
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 9th May 2019
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 9th May 2018
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 9th May 2017
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 5th January 2017 director's details were changed
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th May 2016
filed on: 18th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th May 2016: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 9th March 2016
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th December 2015
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th December 2015
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th December 2015
filed on: 18th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th December 2015
filed on: 18th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th November 2015
filed on: 3rd, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 29th July 2015
filed on: 4th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th May 2015
filed on: 26th, May 2015
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended full accounts data made up to 31st December 2013
filed on: 11th, December 2014
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th May 2014
filed on: 9th, May 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 27th March 2014
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th March 2014
filed on: 26th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 8th, October 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th May 2013
filed on: 15th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 30th November 2012 to 31st December 2012
filed on: 6th, September 2012
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th November 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th May 2012
filed on: 9th, May 2012
| annual return
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 19th October 2011
filed on: 13th, December 2011
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 19th October 2011
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th October 2011
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th October 2011
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st May 2012 to 31st December 2011
filed on: 19th, July 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, May 2011
| incorporation
|
Free Download
(38 pages)
|