| CH01 |
On December 31, 2021 director's details were changed
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 3rd, November 2023
| accounts
|
Free Download
(32 pages)
|
| AP03 |
On August 1, 2023 - new secretary appointed
filed on: 15th, September 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 1, 2023
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 5th, August 2022
| accounts
|
Free Download
(35 pages)
|
| AD02 |
Location of register of charges has been changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE at an unknown date
filed on: 28th, July 2022
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 31, 2021
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(33 pages)
|
| OC |
S125 court order
filed on: 11th, June 2021
| miscellaneous
|
Free Download
(9 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 4th, February 2021
| accounts
|
Free Download
(32 pages)
|
| AP01 |
On November 20, 2020 new director was appointed.
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 3, 2020 new director was appointed.
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
|
| AP03 |
On January 3, 2020 - new secretary appointed
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 10th, February 2020
| incorporation
|
Free Download
(27 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, January 2020
| resolution
|
Free Download
(40 pages)
|
| AP01 |
On January 1, 2020 new director was appointed.
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 1, 2020 new director was appointed.
filed on: 2nd, January 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 1, 2020 new director was appointed.
filed on: 2nd, January 2020
| officers
|
Free Download
(2 pages)
|
| CH03 |
On January 2, 2020 secretary's details were changed
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 2, 2020
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 1, 2020 new director was appointed.
filed on: 2nd, January 2020
| officers
|
Free Download
(2 pages)
|
| AP03 |
On January 1, 2020 - new secretary appointed
filed on: 2nd, January 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 1, 2020 new director was appointed.
filed on: 2nd, January 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 31, 2019
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 31, 2019
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 31, 2019
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 31, 2019
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 2, 2020
filed on: 2nd, January 2020
| resolution
|
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
change of name
|
|
| TM01 |
Director appointment termination date: December 31, 2019
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
|
| SH01 |
Capital declared on January 1, 2020: 325839025.00 USD
filed on: 2nd, January 2020
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on December 11, 2019: 257839025.00 USD
filed on: 12th, December 2019
| capital
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(24 pages)
|
| AP01 |
On January 8, 2019 new director was appointed.
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 8, 2019 new director was appointed.
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 8, 2019
filed on: 20th, February 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 8, 2019
filed on: 20th, February 2019
| officers
|
Free Download
(1 page)
|
| CH01 |
On December 13, 2018 director's details were changed
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
| AD03 |
Registered inspection location new location: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX.
filed on: 13th, December 2018
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(25 pages)
|
| AP01 |
On August 8, 2018 new director was appointed.
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 30, 2018
filed on: 26th, July 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 31, 2018
filed on: 16th, May 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On March 1, 2018 new director was appointed.
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On February 1, 2018 director's details were changed
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On February 1, 2018 director's details were changed
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On February 1, 2018 director's details were changed
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(24 pages)
|
| AP01 |
On April 1, 2017 new director was appointed.
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 1, 2017 new director was appointed.
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 31, 2017
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
|
| CH01 |
On May 27, 2017 director's details were changed
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 28, 2017
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
| CH01 |
On December 18, 2016 director's details were changed
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 31, 2016
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 6th, November 2016
| accounts
|
Free Download
(25 pages)
|
| AP01 |
On April 29, 2016 new director was appointed.
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 29, 2016
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
| SH01 |
Capital declared on December 3, 2015: 120636350.00 USD
filed on: 13th, January 2016
| capital
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to December 18, 2015 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(9 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(23 pages)
|
| AP01 |
On October 1, 2015 new director was appointed.
filed on: 8th, October 2015
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: September 30, 2015
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 10, 2015 new director was appointed.
filed on: 29th, May 2015
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: April 10, 2015
filed on: 18th, May 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On February 1, 2015 new director was appointed.
filed on: 16th, February 2015
| officers
|
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: December 31, 2014
filed on: 8th, January 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 18, 2014 with full list of members
filed on: 19th, December 2014
| annual return
|
Free Download
(8 pages)
|
| AUD |
Auditor's resignation
filed on: 13th, November 2014
| auditors
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(25 pages)
|
| CH01 |
On August 7, 2014 director's details were changed
filed on: 13th, August 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On August 7, 2014 director's details were changed
filed on: 13th, August 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 1, 2014 new director was appointed.
filed on: 4th, August 2014
| officers
|
Free Download
(3 pages)
|
| AP01 |
On July 1, 2014 new director was appointed.
filed on: 4th, August 2014
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: June 30, 2014
filed on: 17th, July 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 30, 2014
filed on: 17th, July 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 18, 2013 with full list of members
filed on: 24th, December 2013
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on December 24, 2013: 75489350.00 USD
capital
|
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(21 pages)
|
| SH01 |
Capital declared on August 7, 2013: 75489350.00 USD
filed on: 13th, August 2013
| capital
|
Free Download
(3 pages)
|
| AP01 |
On July 23, 2013 new director was appointed.
filed on: 23rd, July 2013
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: July 18, 2013
filed on: 18th, July 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 18, 2012 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: October 1, 2012
filed on: 1st, October 2012
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 26th, July 2012
| accounts
|
Free Download
(23 pages)
|
| AP01 |
On May 1, 2012 new director was appointed.
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 1, 2012
filed on: 1st, May 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 1, 2012 new director was appointed.
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 5, 2012
filed on: 5th, March 2012
| officers
|
Free Download
(1 page)
|
| CH01 |
On December 18, 2011 director's details were changed
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 18, 2011 director's details were changed
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 18, 2011 director's details were changed
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 18, 2011 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(6 pages)
|
| AD02 |
Notification of SAIL
filed on: 21st, December 2011
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 21st, December 2011
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(21 pages)
|
| AR01 |
Annual return made up to December 18, 2010 with full list of members
filed on: 11th, January 2011
| annual return
|
Free Download
(6 pages)
|
| AP01 |
On October 7, 2010 new director was appointed.
filed on: 7th, October 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On October 7, 2010 new director was appointed.
filed on: 7th, October 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On October 7, 2010 new director was appointed.
filed on: 7th, October 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On October 7, 2010 new director was appointed.
filed on: 7th, October 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On October 7, 2010 new director was appointed.
filed on: 7th, October 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On October 7, 2010 new director was appointed.
filed on: 7th, October 2010
| officers
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on March 3, 2010: 50000000.00 USD
filed on: 10th, March 2010
| capital
|
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on February 26, 2010. Old Address: Davies Offices Wilton International Redcar Cleveland TS10 4XZ
filed on: 26th, February 2010
| address
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on February 24, 2010. Old Address: Davis Offices Wilton International Redcar Cleveland TS10 4XZ
filed on: 24th, February 2010
| address
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on February 17, 2010: 2000001.00 USD
filed on: 23rd, February 2010
| capital
|
|
| SH01 |
Capital declared on February 17, 2010: 25000001.00 USD
filed on: 23rd, February 2010
| capital
|
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on February 19, 2010. Old Address: 3 More London Riverside London SE1 2AQ United Kingdom
filed on: 19th, February 2010
| address
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on January 21, 2010: 2000001.00 USD
filed on: 27th, January 2010
| capital
|
Free Download
(4 pages)
|
| AP01 |
On January 3, 2010 new director was appointed.
filed on: 3rd, January 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: January 3, 2010
filed on: 3rd, January 2010
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on January 3, 2010
filed on: 3rd, January 2010
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, December 2009
| incorporation
|
Free Download
(16 pages)
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|