AP01 |
On February 5, 2024 new director was appointed.
filed on: 17th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 25, 2024 new director was appointed.
filed on: 6th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 24, 2023
filed on: 26th, October 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 13, 2023
filed on: 26th, October 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On July 24, 2023 director's details were changed
filed on: 5th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 23, 2023 director's details were changed
filed on: 5th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 5, 2023 new director was appointed.
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 29, 2023 new director was appointed.
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 29, 2023 new director was appointed.
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 1, 2023
filed on: 10th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2022
filed on: 5th, March 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2021
filed on: 19th, August 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Andersons & Co 11 st Paul's Square Birmingham B3 1RB. Change occurred on August 19, 2022. Company's previous address: Grosvenor House C/O Andersons & Co 11 st Paul's Square Birmingham B3 1RB England.
filed on: 19th, August 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Grosvenor House C/O Andersons & Co 11 st Paul's Square Birmingham B3 1RB. Change occurred on August 19, 2022. Company's previous address: City Studios Tower 42, Level 5 25 Old Broad Street City of London London EC2N 1HN United Kingdom.
filed on: 19th, August 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address City Studios Tower 42, Level 5 25 Old Broad Street City of London London EC2N 1HN. Change occurred on December 15, 2021. Company's previous address: Tower 42 Level 5 25 Old Broad Street London City of London EC2N 1HN England.
filed on: 15th, December 2021
| address
|
Free Download
(1 page)
|
AP01 |
On November 1, 2021 new director was appointed.
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 1, 2020
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On November 1, 2020 new director was appointed.
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 1, 2020
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On October 1, 2020 new director was appointed.
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 1, 2020 new director was appointed.
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 6, 2020
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on September 30, 2020
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 6, 2020
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 1, 2020: 2500060000.00 GBP
filed on: 13th, August 2020
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2019
filed on: 13th, August 2020
| accounts
|
Free Download
(2 pages)
|
CH03 |
On June 19, 2020 secretary's details were changed
filed on: 24th, June 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Tower 42 Level 5 25 Old Broad Street London City of London EC2N 1HN. Change occurred on June 19, 2020. Company's previous address: Suite 95 the Big Peg 120 Vyse Street Birmingham B18 6NF England.
filed on: 19th, June 2020
| address
|
Free Download
(1 page)
|
CH01 |
On June 19, 2020 director's details were changed
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 19, 2020 director's details were changed
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 19, 2020 director's details were changed
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 1, 2020 new director was appointed.
filed on: 30th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 1, 2020 new director was appointed.
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 27th, February 2020
| officers
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full company accounts data drawn up to August 31, 2017
filed on: 23rd, January 2020
| accounts
|
Free Download
(10 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to August 31, 2018
filed on: 23rd, January 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on November 29, 2019
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 29, 2019
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On November 22, 2019 director's details were changed
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 20, 2019 new director was appointed.
filed on: 21st, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 17, 2019 director's details were changed
filed on: 19th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 18, 2019
filed on: 19th, November 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On November 15, 2019 director's details were changed
filed on: 19th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 18, 2019 director's details were changed
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 17, 2019 director's details were changed
filed on: 17th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 29, 2019 director's details were changed
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 1, 2019 new director was appointed.
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 1, 2019 new director was appointed.
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2019 director's details were changed
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 10, 2019 new director was appointed.
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 10, 2019 director's details were changed
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to August 31, 2017
filed on: 25th, August 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 8, 2017
filed on: 8th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 1, 2017
filed on: 15th, July 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On May 28, 2017 director's details were changed
filed on: 28th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2017 new director was appointed.
filed on: 25th, May 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 95 the Big Peg 120 Vyse Street Birmingham B18 6NF. Change occurred on May 10, 2017. Company's previous address: 83 Baker Street London W1U 6LG England.
filed on: 10th, May 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 13, 2017
filed on: 16th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 13, 2017
filed on: 16th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On November 20, 2016 new director was appointed.
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 21, 2016 new director was appointed.
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 1, 2016 new director was appointed.
filed on: 19th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 1, 2016 new director was appointed.
filed on: 19th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2016
filed on: 27th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On October 1, 2016 new director was appointed.
filed on: 9th, October 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2016
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Capital declared on August 1, 2016: 60000.00 GBP
capital
|
|