| CAP-SS |
Solvency Statement dated 14/07/23
filed on: 28th, July 2023
| insolvency
|
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 28th, July 2023
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 28th, July 2023
| resolution
|
Free Download
(1 page)
|
| SH19 |
1.00 GBP is the capital in company's statement on Friday 28th July 2023
filed on: 28th, July 2023
| capital
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Friday 30th June 2023
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
| AD02 |
New sail address 24 Old Queen Street London SW1H 9HP. Change occurred at an unknown date. Company's previous address: 3 Europa Court Sheffield Business Park Sheffield South Yorkshire S9 1XE England.
filed on: 20th, March 2023
| address
|
Free Download
(1 page)
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 24 Old Queen Street London SW1H 9HP
filed on: 16th, March 2023
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address 24 Old Queen Street London SW1H 9HP. Change occurred on Wednesday 15th March 2023. Company's previous address: 270 Bath Road Slough Berkshire SL1 4DX United Kingdom.
filed on: 15th, March 2023
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on Friday 13th January 2023
filed on: 17th, February 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 1st February 2023.
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 1st February 2023.
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(4 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 22nd July 2022
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
|
| AP04 |
Appointment (date: Friday 22nd July 2022) of a secretary
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 1st March 2022.
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 1st March 2022.
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 1st March 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
| CH01 |
On Friday 19th November 2021 director's details were changed
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 19th November 2021 director's details were changed
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address 270 Bath Road Slough Berkshire SL1 4DX. Change occurred on Friday 19th November 2021. Company's previous address: Stanley House Bramble Road Swindon Wilts SN2 8ER.
filed on: 19th, November 2021
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 10th, November 2020
| accounts
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 24th, July 2018
| accounts
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(4 pages)
|
| AP01 |
New director appointment on Monday 31st July 2017.
filed on: 3rd, September 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 31st July 2017
filed on: 3rd, September 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 31st October 2016
filed on: 11th, November 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 31st October 2016
filed on: 11th, November 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 1st November 2016.
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 1st November 2016.
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 31st October 2016
filed on: 3rd, November 2016
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st December 2015
filed on: 29th, January 2016
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 29th January 2016
capital
|
|
| CH01 |
On Friday 1st November 2013 director's details were changed
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 1st November 2013 director's details were changed
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Friday 1st November 2013 secretary's details were changed
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 20th, July 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 31st December 2014
filed on: 27th, January 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 27th January 2015
capital
|
|
| TM01 |
Director's appointment was terminated on Thursday 8th January 2015
filed on: 21st, January 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 8th January 2015.
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 11th, September 2014
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 24th July 2014
filed on: 31st, July 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 20th March 2014
filed on: 20th, March 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st December 2013
filed on: 27th, January 2014
| annual return
|
Free Download
(8 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 14th January 2014
filed on: 14th, January 2014
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: Tuesday 14th January 2014) of a secretary
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 31st December 2012
filed on: 23rd, January 2013
| annual return
|
Free Download
(6 pages)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Stanley Uk Holding Limited 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH United Kingdom
filed on: 15th, October 2012
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 12th, October 2012
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(16 pages)
|
| AP01 |
New director appointment on Tuesday 10th July 2012.
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st December 2011
filed on: 25th, January 2012
| annual return
|
Free Download
(5 pages)
|
| AD04 |
Register(s) moved to registered office address
filed on: 25th, January 2012
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 5th, January 2012
| accounts
|
Free Download
(8 pages)
|
| AP01 |
New director appointment on Thursday 20th October 2011.
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 1st March 2011.
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 1st March 2011.
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Tuesday 1st March 2011) of a secretary
filed on: 1st, March 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 1st March 2011.
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Tuesday 1st March 2011 from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL
filed on: 1st, March 2011
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 1st, March 2011
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 1st, March 2011
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 28th February 2011
filed on: 28th, February 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 25th February 2011
filed on: 25th, February 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 15th February 2011
filed on: 15th, February 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 31st December 2010
filed on: 11th, January 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 22nd, July 2010
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 18th January 2010
filed on: 3rd, February 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Monday 18th January 2010 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 18th January 2010 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 18th January 2010 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(7 pages)
|
| 363a |
Period up to Wednesday 4th February 2009 - Annual return with full member list
filed on: 4th, February 2009
| annual return
|
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 4th, February 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 4th, February 2009
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/02/2009 from suite 16 beaufort court admirals way, south quay docklands london E14 9XL
filed on: 4th, February 2009
| address
|
Free Download
(1 page)
|
| 288b |
On Wednesday 21st January 2009 Appointment terminated secretary
filed on: 21st, January 2009
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(7 pages)
|
| 288b |
On Wednesday 23rd July 2008 Appointment terminated director
filed on: 23rd, July 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 8th, July 2008
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, June 2008
| resolution
|
Free Download
(24 pages)
|
| 288a |
On Tuesday 18th March 2008 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 17th March 2008 Director appointed
filed on: 17th, March 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 17th March 2008 Director appointed
filed on: 17th, March 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/01/08 from: 16 beaufort court admirals way docklands london E14 9XL
filed on: 22nd, January 2008
| address
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to Tuesday 22nd January 2008 - Annual return with full member list
filed on: 22nd, January 2008
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to Tuesday 22nd January 2008 - Annual return with full member list
filed on: 22nd, January 2008
| annual return
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 22/01/08 from: 16 beaufort court admirals way docklands london E14 9XL
filed on: 22nd, January 2008
| address
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 21st, January 2008
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 21st, January 2008
| accounts
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on Thursday 18th January 2007. Value of each share 1 £, total number of shares: 100.
filed on: 9th, February 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on Thursday 18th January 2007. Value of each share 1 £, total number of shares: 100.
filed on: 9th, February 2007
| capital
|
Free Download
(2 pages)
|
| 288a |
On Friday 9th February 2007 New director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 9th February 2007 New secretary appointed
filed on: 9th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 9th February 2007 New secretary appointed
filed on: 9th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 9th February 2007 New director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thursday 1st February 2007 Director resigned
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 1st February 2007 Secretary resigned
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 1st February 2007 Director resigned
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 1st February 2007 Secretary resigned
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 18th, January 2007
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Company registration
filed on: 18th, January 2007
| incorporation
|
Free Download
(16 pages)
|