| AD01 |
Change of registered address from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom on Thu, 30th Jan 2025 to Russell House Oxford Road Bournemouth BH8 8EX
filed on: 30th, January 2025
| address
|
Free Download
(1 page)
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| TM02 |
Secretary's appointment terminated on Fri, 8th Nov 2024
filed on: 8th, November 2024
| officers
|
Free Download
(1 page)
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| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 21st, September 2024
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(14 pages)
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| AD01 |
Change of registered address from C/O Skadden Arps Slate Meagher Flom Uk Llp 40 Bank Street Canary Wharf London E14 5DS on Tue, 18th Jul 2023 to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ
filed on: 18th, July 2023
| address
|
Free Download
(1 page)
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| CH04 |
Secretary's name changed on Fri, 10th Mar 2023
filed on: 14th, March 2023
| officers
|
Free Download
(1 page)
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| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(13 pages)
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| TM01 |
Director's appointment terminated on Thu, 23rd Sep 2021
filed on: 26th, November 2021
| officers
|
Free Download
(1 page)
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| AP01 |
On Thu, 23rd Sep 2021 new director was appointed.
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
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| AP01 |
On Thu, 23rd Sep 2021 new director was appointed.
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on Thu, 3rd Dec 2020
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
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| AP01 |
On Fri, 1st Jan 2021 new director was appointed.
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(12 pages)
|
| CH01 |
On Fri, 15th Nov 2019 director's details were changed
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 30th Jun 2018 director's details were changed
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 29th Jul 2020 director's details were changed
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Dec 2019
filed on: 23rd, July 2020
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 18th, December 2017
| accounts
|
Free Download
(11 pages)
|
| AA01 |
Previous accounting period shortened to Fri, 30th Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(1 page)
|
| AP01 |
On Mon, 30th Jan 2017 new director was appointed.
filed on: 23rd, February 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 30th Jan 2017 new director was appointed.
filed on: 23rd, February 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(10 pages)
|
| CH01 |
On Thu, 14th Jul 2016 director's details were changed
filed on: 15th, July 2016
| officers
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(10 pages)
|
| CH01 |
On Sat, 31st Jan 2015 director's details were changed
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 1st Jul 2015
filed on: 7th, July 2015
| annual return
|
Free Download
(10 pages)
|
| TM01 |
Director's appointment terminated on Wed, 31st Dec 2014
filed on: 25th, February 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 19th Nov 2014 new director was appointed.
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 10th Nov 2014 new director was appointed.
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 1st Jul 2014
filed on: 1st, July 2014
| annual return
|
Free Download
(9 pages)
|
| CH01 |
On Sat, 15th Jun 2013 director's details were changed
filed on: 21st, February 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 1st Jul 2013
filed on: 8th, July 2013
| annual return
|
Free Download
(9 pages)
|
| CH01 |
On Sat, 15th Jun 2013 director's details were changed
filed on: 8th, July 2013
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 25th Apr 2013
filed on: 25th, April 2013
| officers
|
Free Download
(1 page)
|
| AP04 |
On Thu, 25th Apr 2013, company appointed a new person to the position of a secretary
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 20th Mar 2013 new director was appointed.
filed on: 20th, March 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 1st Jul 2012
filed on: 4th, July 2012
| annual return
|
Free Download
(7 pages)
|
| AP01 |
On Mon, 26th Mar 2012 new director was appointed.
filed on: 26th, March 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 2nd Feb 2012
filed on: 2nd, February 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 17th Jan 2012 new director was appointed.
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on Thu, 15th Sep 2011
filed on: 15th, September 2011
| officers
|
Free Download
(1 page)
|
| CH01 |
On Tue, 12th Jul 2011 director's details were changed
filed on: 18th, July 2011
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 1st Jul 2011
filed on: 5th, July 2011
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Thu, 30th Jun 2011 director's details were changed
filed on: 4th, July 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 30th Jun 2011 director's details were changed
filed on: 4th, July 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 9th May 2011 director's details were changed
filed on: 4th, July 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 30th Jun 2011 director's details were changed
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 1st Jul 2010
filed on: 20th, July 2010
| annual return
|
Free Download
(7 pages)
|
| CH03 |
On Wed, 30th Jun 2010 secretary's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On Wed, 30th Jun 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 30th Jun 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(3 pages)
|
| CH01 |
On Wed, 30th Jun 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 30th Jun 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 30th Jun 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(8 pages)
|
| AA01 |
Extension of accounting period to Thu, 31st Dec 2009 from Fri, 31st Jul 2009
filed on: 26th, February 2010
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 17th Dec 2009
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Wed, 29th Jul 2009 with complete member list
filed on: 29th, July 2009
| annual return
|
Free Download
(4 pages)
|
| 288a |
On Tue, 12th May 2009 Director appointed
filed on: 12th, May 2009
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, April 2009
| resolution
|
Free Download
(24 pages)
|
| 288a |
On Thu, 9th Apr 2009 Director appointed
filed on: 9th, April 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 9th Apr 2009 Director appointed
filed on: 9th, April 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 9th Apr 2009 Director appointed
filed on: 9th, April 2009
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 28/03/2009 from hanover house 14 hanover square london W1S 1HP united kingdom
filed on: 28th, March 2009
| address
|
Free Download
(1 page)
|
| 288a |
On Sat, 28th Mar 2009 Secretary appointed
filed on: 28th, March 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On Sat, 28th Mar 2009 Appointment terminated director
filed on: 28th, March 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Sat, 28th Mar 2009 Appointment terminated director
filed on: 28th, March 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Sat, 28th Mar 2009 Director appointed
filed on: 28th, March 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On Sat, 28th Mar 2009 Appointment terminated secretary
filed on: 28th, March 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Sat, 28th Mar 2009 Director appointed
filed on: 28th, March 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wed, 6th Aug 2008 Appointment terminated director
filed on: 6th, August 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 23rd Jul 2008 Director appointed
filed on: 23rd, July 2008
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, July 2008
| incorporation
|
Free Download
(26 pages)
|