Introduction
Watch Company
G
GOWER PLACE INVESTMENTS LIMITED
GOWER PLACE INVESTMENTS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GOWER PLACE INVESTMENTS LIMITED was registered 13 years ago.(SIC: 96090)
Status
active
Active since 13 years ago
Company No
08594660
LTD Company
Age
13 Years
Incorporated 2 July 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (11 months ago)
Submitted on 3 February 2026 (6 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2026 (4 months ago)
Submitted on 14 April 2026 (4 months ago)
Next Due
Due by 24 April 2027
For period ending 10 April 2027
Contact
Address
Gibbs Building 215 Euston Road London, NW1 2BE,
Previous Addresses
C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE
From: 2 January 2014To: 14 January 2020
Gibbs Building 215 Euston Road London NW1 2BE England
From: 2 July 2013To: 2 January 2014
Timeline
99 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Funding Round
Dec 13
Capital Allotment Shares
Director Left
Jul 14
Termination Director Company With Name T...
Director Left
Sept 14
Termination Director Company With Name T...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
May 15
Capital Allotment Shares
Funding Round
May 15
Capital Allotment Shares
Funding Round
May 15
Capital Allotment Shares
Funding Round
May 15
Capital Allotment Shares
Funding Round
May 15
Capital Allotment Shares
Funding Round
May 15
Capital Allotment Shares
Funding Round
May 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Oct 15
Capital Allotment Shares
Funding Round
Oct 15
Capital Allotment Shares
Funding Round
Oct 15
Capital Allotment Shares
Funding Round
Oct 15
Capital Allotment Shares
Funding Round
Oct 15
Capital Allotment Shares
Funding Round
Dec 15
Capital Allotment Shares
Director Left
Mar 16
Termination Director Company With Name T...
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Capital Update
Jun 16
Capital Statement Capital Company With D...
Funding Round
Oct 16
Capital Allotment Shares
Funding Round
Oct 16
Capital Allotment Shares
Capital Update
Jun 17
Capital Statement Capital Company With D...
Funding Round
Sept 17
Capital Allotment Shares
Director Left
Oct 17
Termination Director Company With Name T...
Capital Update
Dec 17
Capital Statement Capital Company With D...
Funding Round
Jan 18
Capital Allotment Shares
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Funding Round
Oct 18
Capital Allotment Shares
Director Left
Jan 19
Termination Director Company With Name T...
Capital Update
Jan 19
Capital Statement Capital Company With D...
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Capital Update
Jan 20
Capital Statement Capital Company With D...
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Capital Update
Feb 21
Capital Statement Capital Company With D...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Oct 22
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Director Left
Apr 26
Termination Director Company With Name T...
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
Jul 26
Capital Allotment Shares
Funding Round
Jul 26
Capital Allotment Shares
Funding Round
Jul 26
Capital Allotment Shares
Funding Round
Jul 26
Capital Allotment Shares
84
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
ELZINGA, Elaina Tatem
Active215 Euston Road, LondonNW1 2BE
Born October 1984
Director
Appointed 01 Jan 2018
ELZINGA, Elaina Tatem
215 Euston Road, LondonNW1 2BE
Born October 1984
Director
01 Jan 2018
Active
MOAKES, Nicholas David
Active215 Euston Road, LondonNW1 2BE
Born April 1964
Director
Appointed 02 Jul 2013
MOAKES, Nicholas David
215 Euston Road, LondonNW1 2BE
Born April 1964
Director
02 Jul 2013
Active
PATEL, Lisha Nagin
Active215 Euston Road, LondonNW1 2BE
Born November 1980
Director
Appointed 01 Jan 2018
PATEL, Lisha Nagin
215 Euston Road, LondonNW1 2BE
Born November 1980
Director
01 Jan 2018
Active
COSSAR, Andrew James
Resigned215 Euston Road, LondonNW1 2BE
Secretary
Appointed 02 Jul 2013
Resigned 28 Jun 2017
COSSAR, Andrew James
215 Euston Road, LondonNW1 2BE
Secretary
02 Jul 2013
Resigned 28 Jun 2017
Resigned
DRISDELL, Julia
Resigned215 Euston Road, LondonNW1 2BE
Secretary
Appointed 28 Jun 2017
Resigned 01 Jan 2019
DRISDELL, Julia
215 Euston Road, LondonNW1 2BE
Secretary
28 Jun 2017
Resigned 01 Jan 2019
Resigned
KLOET, Carolyn
Resigned215 Euston Road, LondonNW1 2BE
Secretary
Appointed 01 Jan 2019
Resigned 17 Sept 2021
KLOET, Carolyn
215 Euston Road, LondonNW1 2BE
Secretary
01 Jan 2019
Resigned 17 Sept 2021
Resigned
CHADWICK, Karen
Resigned215 Euston Road, LondonNW1 2BE
Born March 1967
Director
Appointed 21 Jun 2019
Resigned 31 Mar 2026
CHADWICK, Karen
215 Euston Road, LondonNW1 2BE
Born March 1967
Director
21 Jun 2019
Resigned 31 Mar 2026
Resigned
DAVIES, Emma Catherine
Resigned215 Euston Road, LondonNW1 2BE
Born November 1976
Director
Appointed 01 Jan 2015
Resigned 26 Feb 2016
DAVIES, Emma Catherine
215 Euston Road, LondonNW1 2BE
Born November 1976
Director
01 Jan 2015
Resigned 26 Feb 2016
Resigned
GRAY, Peter John Pereira
Resigned215 Euston Road, LondonNW1 2BE
Born February 1963
Director
Appointed 02 Jul 2013
Resigned 30 Sept 2022
GRAY, Peter John Pereira
215 Euston Road, LondonNW1 2BE
Born February 1963
Director
02 Jul 2013
Resigned 30 Sept 2022
Resigned
JEFFREYS, Simon John Lewis
Resigned215 Euston Road, LondonNW1 2BE
Born September 1952
Director
Appointed 02 Jul 2013
Resigned 30 Jun 2014
JEFFREYS, Simon John Lewis
215 Euston Road, LondonNW1 2BE
Born September 1952
Director
02 Jul 2013
Resigned 30 Jun 2014
Resigned
LIVETT, Timothy James
Resigned215 Euston Road, LondonNW1 2BE
Born June 1962
Director
Appointed 29 Apr 2016
Resigned 31 Dec 2018
LIVETT, Timothy James
215 Euston Road, LondonNW1 2BE
Born June 1962
Director
29 Apr 2016
Resigned 31 Dec 2018
Resigned
LYNCH, Alan Kevin
Resigned215 Euston Road, LondonNW1 2BE
Born February 1957
Director
Appointed 02 Jul 2013
Resigned 30 Sept 2014
LYNCH, Alan Kevin
215 Euston Road, LondonNW1 2BE
Born February 1957
Director
02 Jul 2013
Resigned 30 Sept 2014
Resigned
TRUELL, Daniel Fosbroke
Resigned215 Euston Road, LondonNW1 2BE
Born November 1963
Director
Appointed 02 Jul 2013
Resigned 30 Sept 2017
TRUELL, Daniel Fosbroke
215 Euston Road, LondonNW1 2BE
Born November 1963
Director
02 Jul 2013
Resigned 30 Sept 2017
Resigned
WALLCRAFT, Susan Jean
Resigned215 Euston Road, LondonNW1 2BE
Born April 1966
Director
Appointed 01 Jan 2015
Resigned 29 Apr 2016
WALLCRAFT, Susan Jean
215 Euston Road, LondonNW1 2BE
Born April 1966
Director
01 Jan 2015
Resigned 29 Apr 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
215 Euston Road, LondonNW1 2BE
Nature of Control
Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Notified 06 Apr 2016
The Wellcome Trust Limited, As Trustee Of The Wellcome Trust
215 Euston Road, LondonNW1 2BE
Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
06 Apr 2016
Active
St. James Court, NorwichNR3 1RU
Nature of Control
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Mills & Reeve Trust Corporation As Trustee Of The North London Philanthropic Trust
St. James Court, NorwichNR3 1RU
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
172
Description
Type
Date Filed
Document
Capital Allotment Shares
22 July 2026
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 July 2026
No document
Capital Allotment Shares
8 July 2026
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 July 2026
No document
Capital Allotment Shares
8 July 2026
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 July 2026
No document
Capital Allotment Shares
8 July 2026
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 July 2026
No document
Confirmation Statement With Updates
14 April 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 April 2026
No document
Capital Allotment Shares
14 April 2026
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 April 2026
No document
Termination Director Company With Name Termination Date
2 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
No document
Accounts With Accounts Type Full
3 February 2026
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 February 2026
No document
Capital Allotment Shares
22 January 2026
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 January 2026
No document
Capital Allotment Shares
25 September 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 September 2025
No document
Accounts With Accounts Type Full
27 May 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 May 2025
No document
Capital Allotment Shares
22 May 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 May 2025
No document
Capital Allotment Shares
13 May 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 May 2025
No document
Second Filing Capital Allotment Shares
6 May 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
6 May 2025
No document
Second Filing Of Confirmation Statement With Made Up Date
6 May 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
RP04CS01RP04CS01
6 May 2025
No document
Second Filing Capital Allotment Shares
6 May 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
6 May 2025
No document
Second Filing Capital Allotment Shares
6 May 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
6 May 2025
No document
Confirmation Statement
16 April 2025
CS01Confirmation Statement
Confirmation Statement
CS01Confirmation Statement
16 April 2025
No document
Resolution
17 February 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 February 2025
No document
Capital Allotment Shares
14 February 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 February 2025
No document
Capital Allotment Shares
31 January 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
31 January 2025
No document
Capital Allotment Shares
30 January 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 January 2025
No document
Capital Allotment Shares
20 September 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
20 September 2024
No document
Confirmation Statement With Updates
23 April 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 April 2024
No document
Capital Allotment Shares
9 April 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 April 2024
No document
Capital Allotment Shares
9 April 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 April 2024
No document
Accounts With Accounts Type Full
15 February 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 February 2024
No document
Capital Allotment Shares
18 December 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 December 2023
No document
Capital Allotment Shares
8 December 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 December 2023
No document
Capital Allotment Shares
24 October 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 October 2023
No document
Capital Allotment Shares
10 July 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 July 2023
No document
Confirmation Statement With Updates
12 April 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 April 2023
No document
Accounts With Accounts Type Full
24 January 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 January 2023
No document
Termination Director Company With Name Termination Date
27 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
No document
Second Filing Capital Allotment Shares
9 August 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
9 August 2022
No document
Capital Allotment Shares
2 August 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 August 2022
No document
Capital Allotment Shares
10 June 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 June 2022
No document
Confirmation Statement With Updates
21 April 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 April 2022
No document
Capital Allotment Shares
28 March 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 March 2022
No document
Accounts With Accounts Type Full
21 January 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 January 2022
No document
Termination Secretary Company With Name Termination Date
20 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2021
No document
Capital Allotment Shares
17 September 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 September 2021
No document
Capital Allotment Shares
9 August 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 August 2021
No document
Capital Allotment Shares
16 July 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 July 2021
No document
Capital Allotment Shares
30 June 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 June 2021
No document
Capital Allotment Shares
11 June 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 June 2021
No document
Confirmation Statement With Updates
22 April 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 April 2021
No document
Change Person Director Company With Change Date
19 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 April 2021
No document
Capital Allotment Shares
24 March 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 March 2021
No document
Accounts With Accounts Type Full
19 February 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 February 2021
No document
Capital Statement Capital Company With Date Currency Figure
11 February 2021
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 February 2021
No document
Legacy
11 February 2021
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
11 February 2021
No document
Legacy
9 February 2021
SH20SH20
Legacy
SH20SH20
9 February 2021
No document
Resolution
9 February 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 February 2021
No document
Capital Allotment Shares
3 February 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
3 February 2021
No document
Capital Allotment Shares
1 December 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
1 December 2020
No document
Resolution
20 August 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 August 2020
No document
Change Person Director Company With Change Date
18 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 August 2020
No document
Capital Allotment Shares
6 May 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
6 May 2020
No document
Confirmation Statement With Updates
20 April 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 April 2020
No document
Capital Allotment Shares
13 March 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 March 2020
No document
Legacy
16 January 2020
SH20SH20
Legacy
SH20SH20
16 January 2020
No document
Capital Statement Capital Company With Date Currency Figure
16 January 2020
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 January 2020
No document
Legacy
16 January 2020
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
16 January 2020
No document
Resolution
16 January 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 January 2020
No document
Change Registered Office Address Company With Date Old Address New Address
14 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2020
No document
Accounts With Accounts Type Full
13 January 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 January 2020
No document
Appoint Person Director Company With Name Date
11 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
11 July 2019
No document
Confirmation Statement With Updates
10 April 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 April 2019
No document
Capital Allotment Shares
10 April 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 April 2019
No document
Capital Allotment Shares
7 March 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
7 March 2019
No document
Confirmation Statement With Updates
7 February 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 February 2019
No document
Confirmation Statement With Updates
5 February 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 February 2019
No document
Legacy
1 February 2019
SH20SH20
Legacy
SH20SH20
1 February 2019
No document
Capital Statement Capital Company With Date Currency Figure
1 February 2019
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 February 2019
No document
Legacy
1 February 2019
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
1 February 2019
No document
Resolution
1 February 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 February 2019
No document
Accounts With Accounts Type Full
10 January 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 January 2019
No document
Appoint Person Secretary Company With Name Date
3 January 2019
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
3 January 2019
No document
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2019
No document
Termination Secretary Company With Name Termination Date
3 January 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 January 2019
No document
Capital Allotment Shares
25 October 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 October 2018
No document
Confirmation Statement With Updates
12 July 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 July 2018
No document
Appoint Person Director Company With Name Date
24 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
24 January 2018
No document
Appoint Person Director Company With Name Date
23 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 January 2018
No document
Capital Allotment Shares
11 January 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 January 2018
No document
Accounts With Accounts Type Full
10 January 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 January 2018
No document
Capital Statement Capital Company With Date Currency Figure
21 December 2017
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 December 2017
No document
Legacy
21 December 2017
SH20SH20
Legacy
SH20SH20
21 December 2017
No document
Legacy
21 December 2017
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
21 December 2017
No document
Resolution
21 December 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 December 2017
No document
Termination Director Company With Name Termination Date
10 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2017
No document
Confirmation Statement With Updates
11 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 September 2017
No document
Capital Allotment Shares
11 September 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 September 2017
No document
Change To A Person With Significant Control
14 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 August 2017
No document
Change Person Director Company With Change Date
14 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 July 2017
No document
Change Person Director Company With Change Date
14 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 July 2017
No document
Change Person Director Company With Change Date
13 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 July 2017
No document
Confirmation Statement With Updates
5 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 July 2017
No document
Notification Of A Person With Significant Control
5 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2017
No document
Notification Of A Person With Significant Control
5 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2017
No document
Appoint Person Secretary Company With Name Date
5 July 2017
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
5 July 2017
No document
Termination Secretary Company With Name Termination Date
5 July 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 July 2017
No document
Capital Statement Capital Company With Date Currency Figure
30 June 2017
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 June 2017
No document
Legacy
29 June 2017
SH20SH20
Legacy
SH20SH20
29 June 2017
No document
Legacy
29 June 2017
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
29 June 2017
No document
Resolution
29 June 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
29 June 2017
No document
Accounts With Accounts Type Full
23 December 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 December 2016
No document
Capital Allotment Shares
24 October 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 October 2016
No document
Capital Allotment Shares
24 October 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 October 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 June 2016
No document
Legacy
27 June 2016
SH20SH20
Legacy
SH20SH20
27 June 2016
No document
Capital Statement Capital Company With Date Currency Figure
27 June 2016
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 June 2016
No document
Legacy
27 June 2016
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
27 June 2016
No document
Resolution
27 June 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 June 2016
No document
Capital Allotment Shares
22 June 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 June 2016
No document
Capital Allotment Shares
22 June 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 June 2016
No document
Capital Allotment Shares
22 June 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 June 2016
No document
Appoint Person Director Company With Name Date
3 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 May 2016
No document
Termination Director Company With Name Termination Date
29 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2016
No document
Termination Director Company With Name Termination Date
4 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2016
No document
Auditors Resignation Company
25 January 2016
AUDAUD
Auditors Resignation Company
AUDAUD
25 January 2016
No document
Accounts With Accounts Type Full
18 January 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 January 2016
No document
Capital Allotment Shares
23 December 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 December 2015
No document
Capital Allotment Shares
22 October 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 October 2015
No document
Capital Allotment Shares
22 October 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 October 2015
No document
Capital Allotment Shares
22 October 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 October 2015
No document
Capital Allotment Shares
22 October 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 October 2015
No document
Capital Allotment Shares
22 October 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 October 2015
No document
Capital Allotment Shares
30 July 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 July 2015
No document
Capital Allotment Shares
30 July 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 July 2015
No document
Capital Allotment Shares
30 July 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 July 2015
No document
Capital Allotment Shares
30 July 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 July 2015
No document
Capital Allotment Shares
30 July 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 July 2015
No document
Capital Allotment Shares
30 July 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 July 2015
No document
Capital Allotment Shares
30 July 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 July 2015
No document
Capital Allotment Shares
30 July 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 July 2015
No document
Capital Allotment Shares
30 July 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 July 2015
No document
Capital Allotment Shares
30 July 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 July 2015
No document
Capital Allotment Shares
30 July 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 July 2015
No document
Capital Allotment Shares
30 July 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 July 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
30 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 July 2015
No document
Capital Allotment Shares
22 May 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 May 2015
No document
Capital Allotment Shares
22 May 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 May 2015
No document
Capital Allotment Shares
22 May 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 May 2015
No document
Capital Allotment Shares
22 May 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 May 2015
No document
Capital Allotment Shares
22 May 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 May 2015
No document
Capital Allotment Shares
22 May 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 May 2015
No document
Capital Allotment Shares
22 May 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 May 2015
No document
Change Person Director Company With Change Date
14 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 May 2015
No document
Accounts With Accounts Type Full
19 January 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 January 2015
No document
Capital Allotment Shares
12 January 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 January 2015
No document
Capital Allotment Shares
12 January 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 January 2015
No document
Capital Allotment Shares
12 January 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 January 2015
No document
Capital Allotment Shares
12 January 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 January 2015
No document
Capital Allotment Shares
12 January 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 January 2015
No document
Capital Allotment Shares
9 January 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 January 2015
No document
Capital Allotment Shares
9 January 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 January 2015
No document
Capital Allotment Shares
9 January 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 January 2015
No document
Capital Allotment Shares
9 January 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 January 2015
No document
Capital Allotment Shares
9 January 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 January 2015
No document
Appoint Person Director Company With Name Date
7 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
7 January 2015
No document
Appoint Person Director Company With Name Date
5 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 January 2015
No document
Termination Director Company With Name Termination Date
30 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
30 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 July 2014
No document
Change Person Director Company With Change Date
30 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 July 2014
No document
Termination Director Company With Name Termination Date
22 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2014
No document
Change Account Reference Date Company Current Extended
3 January 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 January 2014
No document
Change Registered Office Address Company With Date Old Address
2 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 January 2014
No document
Capital Allotment Shares
17 December 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 December 2013
No document
Change Account Reference Date Company Previous Shortened
17 October 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 October 2013
No document
Incorporation Company
2 July 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
2 July 2013
No document