TM01 |
Director appointment termination date: 2024-01-12
filed on: 15th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 5th, October 2023
| accounts
|
Free Download
(147 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-15
filed on: 18th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 17th, November 2022
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 2022-07-15
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2022-05-30
filed on: 10th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-05-30
filed on: 10th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-05-30
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 28/12/21
filed on: 30th, December 2021
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2021-12-30: 167205.00 USD, 5430000.00 GBP
filed on: 30th, December 2021
| capital
|
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 30th, December 2021
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, December 2021
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 23rd, December 2021
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: 2021-09-21
filed on: 23rd, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-09-21
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-09-21
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-09-21
filed on: 23rd, September 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2021-09-21
filed on: 23rd, September 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-07-15
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 24/06/21
filed on: 12th, July 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, July 2021
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2021-07-12: 167205.00 USD, 5430000.00 GBP
filed on: 12th, July 2021
| capital
|
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 12th, July 2021
| capital
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-03-24
filed on: 26th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-03-24
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 19th, November 2020
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-15
filed on: 29th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 10th, October 2019
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2019-07-15
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2018-11-14: 167205.00 USD, 5430000.00 GBP
filed on: 13th, December 2018
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 28th, November 2018
| resolution
|
Free Download
(40 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-15
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Head Office Grinsome Road Ince Chester Cheshire CH2 4NU England to Head Office Ince Chester Cheshire CH2 4LB on 2018-05-17
filed on: 17th, May 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-11-22
filed on: 24th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-11-22
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2017-09-27
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 2017-09-27 - new secretary appointed
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-21
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-21
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-21
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-08-21
filed on: 27th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-08-21
filed on: 27th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-08-21
filed on: 27th, September 2017
| officers
|
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 Head Office Grinsome Road Ince Chester Cheshire CH2 4NU on 2017-09-27
filed on: 27th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-07-15
filed on: 7th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 24th, April 2017
| accounts
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 2016-11-29: 167205.00 USD
filed on: 5th, January 2017
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016-07-15
filed on: 26th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, November 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2015-07-29: 87900.00 USD
filed on: 17th, August 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-07-29: 100000.00 USD
filed on: 17th, August 2015
| capital
|
Free Download
(3 pages)
|
AP03 |
On 2015-07-23 - new secretary appointed
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2016-07-31 to 2016-12-31
filed on: 24th, July 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, July 2015
| incorporation
|
Free Download
(47 pages)
|