Introduction
Watch Company
S
SUNBIRD BUSINESS SERVICES LIMITED
SUNBIRD BUSINESS SERVICES LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. SUNBIRD BUSINESS SERVICES LIMITED was registered 12 years ago.(SIC: 81100)
Status
dissolved
Active since 12 years ago
Company No
09107183
LTD Company
Age
12 Years
Incorporated 30 June 2014
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 28 December 2023 (2 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2023 (3 years ago)
Submitted on 28 July 2023 (3 years ago)
Next Due
Due by N/A
Contact
Address
22 York Buildings London, WC2N 6JU,
Previous Addresses
5th Floor, 8 City Road London EC1Y 2AA England
From: 11 April 2019To: 18 January 2024
30 Millbank London SW1P 4DU England
From: 30 November 2017To: 11 April 2019
30 Millbank 30 Millbank London SW1P 4DU England
From: 30 November 2017To: 30 November 2017
10 Piccadilly London W1J 0DD
From: 30 June 2014To: 30 November 2017
Timeline
149 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Director Left
Aug 14
Termination Director Company With Name T...
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Capital Update
Sept 14
Capital Statement Capital Company With D...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Funding Round
Oct 14
Capital Allotment Shares
Funding Round
Feb 15
Capital Allotment Shares
Funding Round
Apr 15
Capital Allotment Shares
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Mar 16
Capital Allotment Shares
Funding Round
Mar 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Share Buyback
May 16
Capital Return Purchase Own Shares
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Capital Update
Jul 16
Capital Statement Capital Company With D...
Share Issue
Jul 16
Capital Alter Shares Redemption Statemen...
Funding Round
Jul 16
Capital Allotment Shares
Share Buyback
Jul 16
Capital Return Purchase Own Shares
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Oct 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Director Left
Mar 18
Termination Director Company With Name T...
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Director Left
Jul 19
Termination Director Company With Name T...
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Director Left
Feb 20
Termination Director Company With Name T...
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Capital Update
Dec 23
Capital Statement Capital Company With D...
Capital Update
Jan 24
Capital Statement Capital Company With D...
116
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
17
1 Active
16 Resigned
Name
Role
Appointed
Status
ALDRIDGE, Michael James
ActiveYork Buildings, LondonWC2N 6JU
Born September 1975
Director
Appointed 30 Jun 2014
ALDRIDGE, Michael James
York Buildings, LondonWC2N 6JU
Born September 1975
Director
30 Jun 2014
Active
DEAN, Rupert
ResignedMillbank, LondonSW1P 4DU
Secretary
Appointed 09 Sept 2014
Resigned 21 Jun 2018
DEAN, Rupert
Millbank, LondonSW1P 4DU
Secretary
09 Sept 2014
Resigned 21 Jun 2018
Resigned
AKINOLA, Kayode Akintunde
ResignedCity Road, LondonEC1Y 2AA
Born August 1976
Director
Appointed 11 Sept 2019
Resigned 12 Feb 2020
AKINOLA, Kayode Akintunde
City Road, LondonEC1Y 2AA
Born August 1976
Director
11 Sept 2019
Resigned 12 Feb 2020
Resigned
BAINS, Rupinder Singh Mike
ResignedCity Road, LondonEC1Y 2AA
Born May 1975
Director
Appointed 30 Jun 2016
Resigned 12 Nov 2019
BAINS, Rupinder Singh Mike
City Road, LondonEC1Y 2AA
Born May 1975
Director
30 Jun 2016
Resigned 12 Nov 2019
Resigned
BENTON, Richard Michael
ResignedThackhams Lane, HookRG27 8JG
Born March 1957
Director
Appointed 09 Sept 2014
Resigned 14 Feb 2018
BENTON, Richard Michael
Thackhams Lane, HookRG27 8JG
Born March 1957
Director
09 Sept 2014
Resigned 14 Feb 2018
Resigned
HASKELL, Preston Hampton
ResignedBlock #2300, 858 Zenway Blbd, Frigate Bay
Born May 1966
Director
Appointed 09 Sept 2014
Resigned 09 Nov 2017
HASKELL, Preston Hampton
Block #2300, 858 Zenway Blbd, Frigate Bay
Born May 1966
Director
09 Sept 2014
Resigned 09 Nov 2017
Resigned
INSLEY, Matthew James
ResignedCity Road, LondonEC1Y 2AA
Born June 1985
Director
Appointed 23 Feb 2018
Resigned 05 Dec 2023
INSLEY, Matthew James
City Road, LondonEC1Y 2AA
Born June 1985
Director
23 Feb 2018
Resigned 05 Dec 2023
Resigned
KENYANJUI, Wainaina
ResignedAfrica Reit Limited, Nairobi
Born January 1964
Director
Appointed 23 Feb 2018
Resigned 05 Jul 2021
KENYANJUI, Wainaina
Africa Reit Limited, Nairobi
Born January 1964
Director
23 Feb 2018
Resigned 05 Jul 2021
Resigned
MCDONOUGH, John
ResignedHolden, ClitheroeBB7 4PF
Born November 1951
Director
Appointed 09 Sept 2014
Resigned 25 Aug 2022
MCDONOUGH, John
Holden, ClitheroeBB7 4PF
Born November 1951
Director
09 Sept 2014
Resigned 25 Aug 2022
Resigned
MCFADYEN, Ian
ResignedThe Shoal, NorwichNR12 8XS
Born November 1958
Director
Appointed 09 Sept 2014
Resigned 26 Aug 2022
MCFADYEN, Ian
The Shoal, NorwichNR12 8XS
Born November 1958
Director
09 Sept 2014
Resigned 26 Aug 2022
Resigned
MUNA, Samantha
ResignedCity Road, LondonEC1Y 2AA
Born December 1975
Director
Appointed 01 Aug 2019
Resigned 26 Oct 2021
MUNA, Samantha
City Road, LondonEC1Y 2AA
Born December 1975
Director
01 Aug 2019
Resigned 26 Oct 2021
Resigned
ROWELL, Andrew
ResignedCity Road, LondonEC1Y 2AA
Born November 1977
Director
Appointed 03 Aug 2021
Resigned 14 Sept 2022
ROWELL, Andrew
City Road, LondonEC1Y 2AA
Born November 1977
Director
03 Aug 2021
Resigned 14 Sept 2022
Resigned
SHEIKH, Hanif Eshak
ResignedCity Road, LondonEC1Y 2AA
Born December 1966
Director
Appointed 30 Sept 2022
Resigned 31 Jul 2023
SHEIKH, Hanif Eshak
City Road, LondonEC1Y 2AA
Born December 1966
Director
30 Sept 2022
Resigned 31 Jul 2023
Resigned
SIMON, Paul Gustav Josef Alexander
ResignedMillbank, LondonSW1P 4DU
Born January 1977
Director
Appointed 30 Jun 2016
Resigned 08 Mar 2018
SIMON, Paul Gustav Josef Alexander
Millbank, LondonSW1P 4DU
Born January 1977
Director
30 Jun 2016
Resigned 08 Mar 2018
Resigned
SYKES, William
ResignedPiccadilly, LondonW1J 0DD
Born September 1987
Director
Appointed 30 Jun 2014
Resigned 30 Jun 2014
SYKES, William
Piccadilly, LondonW1J 0DD
Born September 1987
Director
30 Jun 2014
Resigned 30 Jun 2014
Resigned
SYKES, William
ResignedCity Road, LondonEC1Y 2AA
Born September 1975
Director
Appointed 30 Jun 2014
Resigned 05 Dec 2023
SYKES, William
City Road, LondonEC1Y 2AA
Born September 1975
Director
30 Jun 2014
Resigned 05 Dec 2023
Resigned
WAGNER, Erika, Ms.
Resigned43 Courtfield Gardens, LondonSW5 0LZ
Born November 1977
Director
Appointed 19 Apr 2018
Resigned 27 Jun 2019
WAGNER, Erika, Ms.
43 Courtfield Gardens, LondonSW5 0LZ
Born November 1977
Director
19 Apr 2018
Resigned 27 Jun 2019
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Aldridge Capital Limited
Active8 City Road, LondonEC1Y 2AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2021
Aldridge Capital Limited
8 City Road, LondonEC1Y 2AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2021
Active
Mr William Martell Sykes
ActiveYork Buildings, LondonWC2N 6JU
Born September 1975
Nature of Control
Significant influence or control
Notified 13 Jul 2016
Mr William Martell Sykes
York Buildings, LondonWC2N 6JU
Born September 1975
Significant influence or control
13 Jul 2016
Active
Mr Michael James Aldridge
ActiveYork Buildings, LondonWC2N 6JU
Born September 1975
Nature of Control
Significant influence or control
Notified 13 Jul 2016
Mr Michael James Aldridge
York Buildings, LondonWC2N 6JU
Born September 1975
Significant influence or control
13 Jul 2016
Active
Fundings
Financials
Latest Activities
Filing History
215
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
10 July 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
10 July 2025
No document
Liquidation Voluntary Members Return Of Final Meeting
10 April 2025
LIQ13LIQ13
Liquidation Voluntary Members Return Of Final Meeting
LIQ13LIQ13
10 April 2025
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
31 January 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
31 January 2025
No document
Liquidation Voluntary Removal Of Liquidator By Court
18 December 2024
LIQ10LIQ10
Liquidation Voluntary Removal Of Liquidator By Court
LIQ10LIQ10
18 December 2024
No document
Liquidation Voluntary Appointment Of Liquidator
18 November 2024
600600
Liquidation Voluntary Appointment Of Liquidator
600600
18 November 2024
No document
Change Registered Office Address Company With Date Old Address New Address
18 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2024
No document
Liquidation Voluntary Declaration Of Solvency
18 January 2024
LIQ01LIQ01
Liquidation Voluntary Declaration Of Solvency
LIQ01LIQ01
18 January 2024
No document
Liquidation Voluntary Appointment Of Liquidator
12 January 2024
600600
Liquidation Voluntary Appointment Of Liquidator
600600
12 January 2024
No document
Resolution
12 January 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 January 2024
No document
Capital Statement Capital Company With Date Currency Figure
10 January 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 January 2024
No document
Legacy
10 January 2024
SH20SH20
Legacy
SH20SH20
10 January 2024
No document
Legacy
10 January 2024
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
10 January 2024
No document
Resolution
10 January 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 January 2024
No document
Change Account Reference Date Company Current Shortened
28 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 December 2023
No document
Capital Statement Capital Company With Date Currency Figure
21 December 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 December 2023
No document
Legacy
21 December 2023
SH20SH20
Legacy
SH20SH20
21 December 2023
No document
Legacy
21 December 2023
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
21 December 2023
No document
Resolution
21 December 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 December 2023
No document
Termination Director Company With Name Termination Date
20 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
No document
Termination Director Company With Name Termination Date
20 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
No document
Mortgage Satisfy Charge Full
13 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
13 December 2023
No document
Change Account Reference Date Company Previous Shortened
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
No document
Termination Director Company With Name Termination Date
7 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2023
No document
Capital Allotment Shares
3 August 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
3 August 2023
No document
Confirmation Statement With Updates
28 July 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 July 2023
No document
Capital Allotment Shares
25 May 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 May 2023
No document
Second Filing Capital Allotment Shares
25 May 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
25 May 2023
No document
Capital Allotment Shares
19 May 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 May 2023
No document
Capital Allotment Shares
15 November 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 November 2022
No document
Capital Variation Of Rights Attached To Shares
3 November 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 November 2022
No document
Capital Name Of Class Of Shares
3 November 2022
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
3 November 2022
No document
Appoint Person Director Company With Name Date
26 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 October 2022
No document
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2022
No document
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2022
No document
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2022
No document
Accounts With Accounts Type Group
30 September 2022
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
30 September 2022
No document
Confirmation Statement With Updates
3 August 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 August 2022
No document
Notification Of A Person With Significant Control
2 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2022
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2022
No document
Resolution
10 February 2022
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 February 2022
No document
Memorandum Articles
9 February 2022
MAMA
Memorandum Articles
MAMA
9 February 2022
No document
Capital Allotment Shares
4 February 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 February 2022
No document
Capital Allotment Shares
7 December 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
7 December 2021
No document
Appoint Person Director Company With Name Date
1 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 November 2021
No document
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2021
No document
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2021
No document
Accounts With Accounts Type Group
30 September 2021
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
30 September 2021
No document
Confirmation Statement With Updates
2 July 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 July 2021
No document
Accounts With Accounts Type Group
19 April 2021
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
19 April 2021
No document
Capital Allotment Shares
25 January 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 January 2021
No document
Change Account Reference Date Company Current Shortened
31 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 December 2020
No document
Court Order
18 December 2020
OCOC
Court Order
OCOC
18 December 2020
No document
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 August 2020
No document
Confirmation Statement With Updates
11 June 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 June 2020
No document
Confirmation Statement With Updates
28 April 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 April 2020
No document
Change Account Reference Date Company Previous Extended
25 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 March 2020
No document
Termination Director Company With Name Termination Date
19 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2020
No document
Accounts With Accounts Type Group
18 February 2020
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
18 February 2020
No document
Capital Allotment Shares
23 January 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 January 2020
No document
Capital Allotment Shares
9 January 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 January 2020
No document
Capital Allotment Shares
9 January 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 January 2020
No document
Capital Allotment Shares
9 January 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 January 2020
No document
Appoint Person Director Company With Name Date
12 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 December 2019
No document
Termination Director Company With Name Termination Date
27 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2019
No document
Capital Allotment Shares
11 November 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 November 2019
No document
Capital Allotment Shares
11 November 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 November 2019
No document
Appoint Person Director Company With Name Date
15 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
15 September 2019
No document
Capital Allotment Shares
14 August 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 August 2019
No document
Termination Director Company With Name Termination Date
31 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2019
No document
Capital Allotment Shares
25 July 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 July 2019
No document
Capital Allotment Shares
18 July 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 July 2019
No document
Capital Allotment Shares
18 July 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 July 2019
No document
Capital Allotment Shares
12 July 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 July 2019
No document
Capital Allotment Shares
5 July 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 July 2019
No document
Capital Allotment Shares
11 June 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 June 2019
No document
Capital Allotment Shares
11 June 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 June 2019
No document
Capital Allotment Shares
20 May 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
20 May 2019
No document
Capital Allotment Shares
2 May 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 May 2019
No document
Capital Allotment Shares
2 May 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 May 2019
No document
Capital Allotment Shares
2 May 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 May 2019
No document
Capital Allotment Shares
2 May 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 May 2019
No document
Capital Allotment Shares
12 April 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 April 2019
No document
Capital Allotment Shares
12 April 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 April 2019
No document
Capital Allotment Shares
12 April 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 April 2019
No document
Capital Allotment Shares
12 April 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 April 2019
No document
Change Person Director Company With Change Date
11 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 April 2019
No document
Change Registered Office Address Company With Date Old Address New Address
11 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2019
No document
Confirmation Statement With Updates
29 March 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 March 2019
No document
Change To A Person With Significant Control
28 March 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
28 March 2019
No document
Change To A Person With Significant Control
28 March 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
28 March 2019
No document
Termination Secretary Company With Name Termination Date
27 March 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 March 2019
No document
Capital Allotment Shares
26 March 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
26 March 2019
No document
Capital Allotment Shares
8 March 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 March 2019
No document
Capital Allotment Shares
8 March 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 March 2019
No document
Capital Allotment Shares
7 March 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
7 March 2019
No document
Capital Allotment Shares
4 March 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 March 2019
No document
Capital Allotment Shares
27 February 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 February 2019
No document
Capital Allotment Shares
21 February 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
21 February 2019
No document
Capital Allotment Shares
7 February 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
7 February 2019
No document
Accounts With Accounts Type Group
31 January 2019
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
31 January 2019
No document
Capital Allotment Shares
4 January 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 January 2019
No document
Capital Allotment Shares
3 December 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
3 December 2018
No document
Capital Allotment Shares
22 November 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 November 2018
No document
Capital Allotment Shares
7 November 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
7 November 2018
No document
Capital Allotment Shares
29 October 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
29 October 2018
No document
Capital Allotment Shares
9 October 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 October 2018
No document
Capital Allotment Shares
5 October 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 October 2018
No document
Capital Cancellation Shares
18 September 2018
SH06Cancellation of Shares
Capital Cancellation Shares
SH06Cancellation of Shares
18 September 2018
No document
Capital Cancellation Shares
18 September 2018
SH06Cancellation of Shares
Capital Cancellation Shares
SH06Cancellation of Shares
18 September 2018
No document
Confirmation Statement With Updates
18 July 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 July 2018
No document
Second Filing Capital Allotment Shares
2 July 2018
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
2 July 2018
No document
Capital Allotment Shares
1 July 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
1 July 2018
No document
Capital Allotment Shares
28 June 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 June 2018
No document
Capital Allotment Shares
27 June 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 June 2018
No document
Capital Allotment Shares
27 June 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 June 2018
No document
Capital Allotment Shares
27 June 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 June 2018
No document
Capital Allotment Shares
27 June 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 June 2018
No document
Capital Allotment Shares
25 June 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 June 2018
No document
Capital Allotment Shares
25 June 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 June 2018
No document
Capital Allotment Shares
25 June 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 June 2018
No document
Capital Allotment Shares
25 June 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 June 2018
No document
Appoint Person Director Company With Name Date
5 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 June 2018
No document
Capital Allotment Shares
4 June 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 June 2018
No document
Capital Allotment Shares
31 May 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
31 May 2018
No document
Capital Allotment Shares
29 May 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
29 May 2018
No document
Capital Allotment Shares
21 May 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
21 May 2018
No document
Capital Allotment Shares
9 May 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 May 2018
No document
Capital Allotment Shares
9 May 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 May 2018
No document
Capital Allotment Shares
8 May 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 May 2018
No document
Capital Allotment Shares
4 May 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 May 2018
No document
Capital Allotment Shares
11 April 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 April 2018
No document
Capital Allotment Shares
9 April 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 April 2018
No document
Capital Allotment Shares
3 April 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
3 April 2018
No document
Capital Allotment Shares
28 March 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 March 2018
No document
Termination Director Company With Name Termination Date
26 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2018
No document
Capital Allotment Shares
13 March 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 March 2018
No document
Capital Allotment Shares
12 March 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 March 2018
No document
Capital Allotment Shares
12 March 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 March 2018
No document
Capital Allotment Shares
12 March 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 March 2018
No document
Appoint Person Director Company With Name Date
7 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
7 March 2018
No document
Appoint Person Director Company With Name Date
7 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
7 March 2018
No document
Termination Director Company With Name Termination Date
6 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2018
No document
Termination Director Company With Name Termination Date
6 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2018
No document
Capital Allotment Shares
2 March 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 March 2018
No document
Capital Allotment Shares
2 March 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 March 2018
No document
Capital Allotment Shares
1 March 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
1 March 2018
No document
Capital Allotment Shares
2 February 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 February 2018
No document
Capital Allotment Shares
2 February 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 February 2018
No document
Capital Allotment Shares
2 February 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 February 2018
No document
Capital Allotment Shares
26 January 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
26 January 2018
No document
Change Registered Office Address Company With Date Old Address New Address
30 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2017
No document
Change Registered Office Address Company With Date Old Address New Address
30 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2017
No document
Confirmation Statement With Updates
30 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 August 2017
No document
Capital Allotment Shares
16 August 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 August 2017
No document
Capital Allotment Shares
16 August 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 August 2017
No document
Capital Allotment Shares
16 August 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 August 2017
No document
Capital Allotment Shares
16 August 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 August 2017
No document
Capital Allotment Shares
26 July 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
26 July 2017
No document
Capital Allotment Shares
17 July 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 July 2017
No document
Capital Allotment Shares
17 July 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 July 2017
No document
Accounts With Accounts Type Full
11 July 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 July 2017
No document
Capital Allotment Shares
5 July 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 July 2017
No document
Capital Allotment Shares
27 June 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 June 2017
No document
Capital Allotment Shares
5 June 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 June 2017
No document
Capital Allotment Shares
2 June 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 June 2017
No document
Capital Allotment Shares
2 June 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 June 2017
No document
Capital Allotment Shares
30 May 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 May 2017
No document
Capital Allotment Shares
30 May 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 May 2017
No document
Capital Allotment Shares
31 January 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
31 January 2017
No document
Capital Allotment Shares
16 January 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 January 2017
No document
Capital Allotment Shares
5 January 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 January 2017
No document
Capital Allotment Shares
10 November 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 November 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
30 September 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 September 2016
No document
Capital Allotment Shares
30 September 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 September 2016
No document
Appoint Person Director Company With Name Date
12 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 August 2016
No document
Accounts With Accounts Type Full
10 August 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 August 2016
No document
Memorandum Articles
3 August 2016
MAMA
Memorandum Articles
MAMA
3 August 2016
No document
Change Account Reference Date Company Previous Shortened
26 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 July 2016
No document
Capital Return Purchase Own Shares
25 July 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
SH03Return of Purchase of Own Shares
25 July 2016
No document
Accounts With Accounts Type Total Exemption Small
21 July 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
21 July 2016
No document
Capital Allotment Shares
20 July 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
20 July 2016
No document
Confirmation Statement With Updates
14 July 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 July 2016
No document
Capital Alter Shares Redemption Statement Of Capital
12 July 2016
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
12 July 2016
No document
Resolution
7 July 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 July 2016
No document
Legacy
5 July 2016
SH20SH20
Legacy
SH20SH20
5 July 2016
No document
Capital Statement Capital Company With Date Currency Figure
5 July 2016
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 July 2016
No document
Legacy
5 July 2016
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
5 July 2016
No document
Resolution
5 July 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 July 2016
No document
Appoint Person Director Company With Name Date
30 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
30 June 2016
No document
Capital Return Purchase Own Shares
20 May 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
SH03Return of Purchase of Own Shares
20 May 2016
No document
Capital Allotment Shares
12 April 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 April 2016
No document
Capital Allotment Shares
24 March 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 March 2016
No document
Capital Allotment Shares
14 March 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 March 2016
No document
Capital Allotment Shares
8 December 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 December 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
29 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 July 2015
No document
Capital Allotment Shares
29 April 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
29 April 2015
No document
Capital Allotment Shares
10 February 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 February 2015
No document
Resolution
2 December 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 December 2014
No document
Capital Allotment Shares
16 October 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 October 2014
No document
Capital Name Of Class Of Shares
16 October 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
16 October 2014
No document
Resolution
16 October 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 October 2014
No document
Appoint Person Secretary Company With Name Date
14 October 2014
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
14 October 2014
No document
Appoint Person Director Company With Name Date
8 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
8 October 2014
No document
Appoint Person Director Company With Name Date
7 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
7 October 2014
No document
Appoint Person Director Company With Name Date
7 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
7 October 2014
No document
Appoint Person Director Company With Name Date
7 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
7 October 2014
No document
Capital Statement Capital Company With Date Currency Figure
8 September 2014
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 September 2014
No document
Legacy
29 August 2014
SH20SH20
Legacy
SH20SH20
29 August 2014
No document
Legacy
29 August 2014
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
29 August 2014
No document
Resolution
29 August 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
29 August 2014
No document
Appoint Person Director Company With Name Date
19 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
19 August 2014
No document
Appoint Person Director Company With Name Date
18 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 August 2014
No document
Termination Director Company With Name Termination Date
18 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2014
No document
Incorporation Company
30 June 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
30 June 2014
No document