TM01 |
31st December 2023 - the day director's appointment was terminated
filed on: 19th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
31st December 2023 - the day director's appointment was terminated
filed on: 19th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(39 pages)
|
TM01 |
10th March 2022 - the day director's appointment was terminated
filed on: 15th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th March 2022
filed on: 15th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(39 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 17th, September 2020
| accounts
|
Free Download
(36 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 15th, August 2019
| accounts
|
Free Download
(32 pages)
|
CAP-SS |
Solvency Statement dated 11/04/19
filed on: 15th, April 2019
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 15th, April 2019
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 15th April 2019: 20000000.00 GBP
filed on: 15th, April 2019
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 15th, April 2019
| resolution
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 11th April 2019
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director was appointed on 11th April 2018
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
31st March 2018 - the day director's appointment was terminated
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 21st, April 2017
| accounts
|
Free Download
(29 pages)
|
TM01 |
28th September 2016 - the day director's appointment was terminated
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th September 2016
filed on: 29th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return drawn up to 9th December 2015 with full list of members
filed on: 30th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th December 2015: 59000000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 16th, May 2015
| accounts
|
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 27th February 2015: 59000000.00 GBP
filed on: 11th, May 2015
| capital
|
Free Download
(3 pages)
|
TM01 |
6th March 2015 - the day director's appointment was terminated
filed on: 12th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 9th December 2014 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th December 2014: 54500000.00 GBP
capital
|
|
SH01 |
Statement of Capital on 28th November 2014: 54500000.00 GBP
filed on: 9th, December 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th November 2014
filed on: 1st, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
29th October 2014 - the day director's appointment was terminated
filed on: 1st, December 2014
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 28th August 2014: 50500000.00 GBP
filed on: 3rd, September 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th August 2014
filed on: 13th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
12th August 2014 - the day director's appointment was terminated
filed on: 12th, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 24th, June 2014
| accounts
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 30th May 2014: 46500000.00 GBP
filed on: 6th, June 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th December 2013: 43500000.00 GBP
filed on: 6th, June 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 9th December 2013 with full list of members
filed on: 18th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th September 2013: 39500000.00 GBP
filed on: 17th, October 2013
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 26th April 2013: 37500000.00 GBP
filed on: 30th, April 2013
| capital
|
Free Download
(3 pages)
|
CH01 |
On 9th December 2012 director's details were changed
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 9th December 2012 with full list of members
filed on: 12th, December 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 12th December 2012 director's details were changed
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th December 2012 director's details were changed
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 31st, August 2012
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 20th August 2012
filed on: 20th, August 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th June 2012: 33500000.00 GBP
filed on: 28th, June 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th February 2012: 26000000.00 GBP
filed on: 27th, February 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th December 2011: 18500000.00 GBP
filed on: 29th, December 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 9th December 2011 with full list of members
filed on: 9th, December 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st November 2011: 13000000.00 GBP
filed on: 6th, December 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 5th September 2011
filed on: 5th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
5th September 2011 - the day director's appointment was terminated
filed on: 5th, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 13th, July 2011
| accounts
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 28th June 2011: 7500000.00 GBP
filed on: 30th, June 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 18th May 2011
filed on: 18th, May 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 9th December 2010 with full list of members
filed on: 5th, January 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 5th January 2011 director's details were changed
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 7th December 2010: 7500000.00 GBP
filed on: 20th, December 2010
| capital
|
Free Download
(4 pages)
|
TM01 |
26th November 2010 - the day director's appointment was terminated
filed on: 26th, November 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th November 2010
filed on: 26th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th June 2010
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th June 2010
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
29th June 2010 - the day director's appointment was terminated
filed on: 29th, June 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th June 2010
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th June 2010
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, December 2009
| incorporation
|
Free Download
(22 pages)
|