TM01 |
Director appointment termination date: 2024-02-01
filed on: 1st, February 2024
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, January 2024
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, January 2024
| incorporation
|
Free Download
(20 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 3rd, January 2024
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 3rd, January 2024
| accounts
|
Free Download
(58 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-03-31
filed on: 7th, June 2023
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 31st, March 2023
| accounts
|
Free Download
(52 pages)
|
AP01 |
New director was appointed on 2023-01-04
filed on: 6th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-01-04
filed on: 6th, January 2023
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 14th, January 2022
| accounts
|
Free Download
(49 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-03-31
filed on: 14th, January 2022
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, June 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, June 2021
| incorporation
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 4th, May 2021
| accounts
|
Free Download
(50 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-03-31
filed on: 4th, May 2021
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 29th, April 2021
| accounts
|
Free Download
(50 pages)
|
TM01 |
Director appointment termination date: 2020-07-27
filed on: 27th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-07-27
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-04-28
filed on: 28th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-03-02
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-03-03
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-02-20
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2019-03-31
filed on: 24th, December 2019
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 12th, December 2019
| accounts
|
Free Download
(43 pages)
|
TM01 |
Director appointment termination date: 2019-12-10
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 10/12/19
filed on: 11th, December 2019
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, December 2019
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 11th, December 2019
| capital
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2019-12-11: 9600.07 GBP
filed on: 11th, December 2019
| capital
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2019-03-21
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2018-03-31
filed on: 30th, November 2018
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 22nd, November 2018
| accounts
|
Free Download
(48 pages)
|
AA |
Group of companies' accounts made up to 2017-04-06
filed on: 21st, December 2017
| accounts
|
Free Download
(48 pages)
|
TM01 |
Director appointment termination date: 2017-05-05
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-03-16
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-01-27
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-01-27
filed on: 20th, February 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-01-27
filed on: 20th, February 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2017-01-27
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-01-17
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2017-01-03
filed on: 25th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-01-03
filed on: 25th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-09-08
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-05-31
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2016-03-31
filed on: 18th, July 2016
| accounts
|
Free Download
(41 pages)
|
TM01 |
Director appointment termination date: 2016-06-30
filed on: 14th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-05-31
filed on: 24th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-05-31
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-05-31
filed on: 24th, June 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-05-31: 953191.00 GBP
filed on: 22nd, June 2016
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, June 2016
| resolution
|
Free Download
|
TM01 |
Director appointment termination date: 2016-03-15
filed on: 22nd, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-01-12
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-10-22 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2015-11-19: 959872.97 GBP
capital
|
|
SH01 |
Statement of Capital on 2015-10-02: 970189.00 GBP
filed on: 22nd, October 2015
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 25th, June 2015
| resolution
|
Free Download
|
AP01 |
New director was appointed on 2015-02-16
filed on: 25th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-02-25
filed on: 25th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-02-16
filed on: 25th, February 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-02-18: 963500.00 GBP
filed on: 25th, February 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-02-11
filed on: 19th, February 2015
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, January 2015
| incorporation
|
Free Download
(49 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, December 2014
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2014-11-25
filed on: 16th, December 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-11-26: 943500.00 GBP
filed on: 16th, December 2014
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 16th, December 2014
| resolution
|
|
AP01 |
New director was appointed on 2014-11-26
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-11-26
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to The Green Easter Park Benyon Road Reading Berkshire RG7 2PQ on 2014-12-08
filed on: 8th, December 2014
| address
|
Free Download
(1 page)
|
AP03 |
On 2014-11-26 - new secretary appointed
filed on: 8th, December 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2015-10-31 to 2016-03-31
filed on: 8th, December 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, October 2014
| incorporation
|
Free Download
(58 pages)
|