AP01 |
On Thu, 28th Mar 2024 new director was appointed.
filed on: 28th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 28th Mar 2024 - the day director's appointment was terminated
filed on: 28th, March 2024
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(18 pages)
|
TM01 |
Fri, 19th May 2023 - the day director's appointment was terminated
filed on: 9th, June 2023
| officers
|
Free Download
(1 page)
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AP01 |
On Fri, 19th May 2023 new director was appointed.
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 30th Jun 2022 - the day director's appointment was terminated
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 30th Jun 2022 new director was appointed.
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 7th, June 2022
| accounts
|
Free Download
(18 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Thu, 30th Sep 2021 new director was appointed.
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 30th Sep 2021 - the day director's appointment was terminated
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 1st, July 2020
| accounts
|
Free Download
(17 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(17 pages)
|
AP03 |
New secretary appointment on Mon, 18th Mar 2019
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 18th Mar 2019 - the day director's appointment was terminated
filed on: 25th, March 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Mon, 18th Mar 2019 - the day secretary's appointment was terminated
filed on: 25th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 18th Mar 2019 new director was appointed.
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 24th Oct 2018 new director was appointed.
filed on: 25th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 24th Oct 2018 - the day director's appointment was terminated
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 24th Oct 2018 - the day director's appointment was terminated
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 24th Oct 2018 new director was appointed.
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(17 pages)
|
TM01 |
Fri, 30th Mar 2018 - the day director's appointment was terminated
filed on: 9th, April 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 2nd Apr 2018
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 2nd Apr 2018 - the day secretary's appointment was terminated
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 2nd Apr 2018 - the day director's appointment was terminated
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 2nd Apr 2018 new director was appointed.
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Aug 2017 director's details were changed
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Aug 2017 director's details were changed
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 2nd, June 2017
| accounts
|
Free Download
(16 pages)
|
TM01 |
Wed, 17th May 2017 - the day director's appointment was terminated
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 4th May 2017 director's details were changed
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 2nd Sep 2016 new director was appointed.
filed on: 6th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 2nd Sep 2016 - the day director's appointment was terminated
filed on: 6th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 27th Jul 2016 new director was appointed.
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 27th Jul 2016 - the day director's appointment was terminated
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 16th, June 2016
| accounts
|
Free Download
(19 pages)
|
CH03 |
On Mon, 1st Feb 2016 secretary's details were changed
filed on: 19th, May 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 1st Feb 2016 director's details were changed
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Feb 2016 director's details were changed
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Feb 2016 director's details were changed
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 28th Jan 2016. New Address: C/O Hochtief Ppp Solutions (Uk) Limited Whitehill House Windmill Hill Business Park Whitehill Way Swindon SN5 6PE. Previous address: Epsilon Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX
filed on: 28th, January 2016
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 15th Jan 2016 new director was appointed.
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 15th Jan 2016 - the day director's appointment was terminated
filed on: 22nd, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 11th Jan 2016 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 24th, August 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Sun, 11th Jan 2015 with full list of members
filed on: 20th, January 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Sat, 11th Jan 2014 with full list of members
filed on: 15th, January 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 15th Jan 2014: 101.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Fri, 11th Jan 2013 with full list of members
filed on: 7th, February 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 23rd, April 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Wed, 11th Jan 2012 with full list of members
filed on: 2nd, February 2012
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, August 2011
| resolution
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Fri, 17th Jun 2011: 101.00 GBP
filed on: 15th, August 2011
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 31st Jan 2012 to Sat, 31st Dec 2011
filed on: 16th, May 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Thu, 12th May 2011 new director was appointed.
filed on: 12th, May 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 12th May 2011 new director was appointed.
filed on: 12th, May 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 9th May 2011 new director was appointed.
filed on: 9th, May 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 9th May 2011 new director was appointed.
filed on: 9th, May 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Fri, 6th May 2011 - the day director's appointment was terminated
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 6th May 2011 - the day secretary's appointment was terminated
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 6th May 2011
filed on: 6th, May 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 6th May 2011 new director was appointed.
filed on: 6th, May 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Fri, 6th May 2011
filed on: 6th, May 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Fri, 6th May 2011 - the day secretary's appointment was terminated
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 6th May 2011 - the day director's appointment was terminated
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 6th May 2011 - the day director's appointment was terminated
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 6th May 2011 new director was appointed.
filed on: 6th, May 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 11th Mar 2011. Old Address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
filed on: 11th, March 2011
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, January 2011
| incorporation
|
Free Download
(23 pages)
|