SH20 |
Statement by Directors
filed on: 17th, April 2024
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 17th, April 2024
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 17th April 2024: 1.00 GBP
filed on: 17th, April 2024
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 16/04/24
filed on: 17th, April 2024
| insolvency
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th March 2024
filed on: 10th, April 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th March 2024
filed on: 10th, April 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th March 2024
filed on: 10th, April 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th March 2024
filed on: 10th, April 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On 24th July 2023 director's details were changed
filed on: 5th, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th July 2023 director's details were changed
filed on: 4th, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th July 2023 director's details were changed
filed on: 4th, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th July 2023 director's details were changed
filed on: 4th, April 2024
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th April 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 31st, January 2024
| accounts
|
Free Download
(70 pages)
|
CH04 |
Secretary's details changed on 24th July 2023
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
filed on: 13th, January 2023
| accounts
|
Free Download
(59 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th April 2022
filed on: 13th, January 2023
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 30th April 2022
filed on: 15th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th April 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 31st December 2020
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th April 2020
filed on: 5th, January 2021
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 6th October 2020
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th April 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 14th November 2019
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th August 2019 director's details were changed
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th August 2019 director's details were changed
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th August 2019 director's details were changed
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th August 2019 director's details were changed
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th August 2019 director's details were changed
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th August 2019 director's details were changed
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 5th August 2019
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th April 2019
filed on: 18th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th April 2018
filed on: 23rd, December 2018
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 16th April 2018
filed on: 16th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd March 2018
filed on: 12th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd March 2018
filed on: 12th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd March 2018
filed on: 12th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd March 2018
filed on: 6th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th April 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 30th April 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th May 2016
filed on: 16th, May 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 16th May 2016: 4500000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 30th April 2015
filed on: 2nd, January 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th May 2015
filed on: 28th, May 2015
| annual return
|
Free Download
(9 pages)
|
AUD |
Resignation of an auditor
filed on: 10th, March 2015
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th April 2014
filed on: 10th, February 2015
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 22nd September 2014
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 12th May 2014
filed on: 4th, June 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 4th June 2014: 4500000.00 GBP
capital
|
|
AP01 |
New director was appointed on 12th March 2014
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th March 2014
filed on: 11th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th April 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th May 2013
filed on: 16th, May 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 30th April 2012
filed on: 29th, January 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th May 2012
filed on: 30th, May 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 30th April 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 19th September 2011 director's details were changed
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th September 2011 director's details were changed
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th September 2011 director's details were changed
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th September 2011 director's details were changed
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th September 2011 director's details were changed
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th September 2011 director's details were changed
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th September 2011 director's details were changed
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 19th September 2011
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th May 2011
filed on: 31st, May 2011
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 16th February 2011
filed on: 16th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th February 2011
filed on: 14th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th April 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 6th January 2011
filed on: 6th, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 12th May 2010
filed on: 4th, June 2010
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 3rd June 2010
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 12th May 2010
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th May 2010
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th May 2010
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th May 2010
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th May 2010
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th May 2010
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th December 2009 director's details were changed
filed on: 9th, January 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 14th December 2009 director's details were changed
filed on: 9th, January 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 14th December 2009 director's details were changed
filed on: 9th, January 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 14th December 2009 director's details were changed
filed on: 9th, January 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 14th December 2009 director's details were changed
filed on: 9th, January 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 14th December 2009 director's details were changed
filed on: 9th, January 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 14th December 2009 director's details were changed
filed on: 9th, January 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 17th November 2009
filed on: 17th, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th November 2009
filed on: 9th, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th November 2009
filed on: 9th, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th November 2009
filed on: 9th, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th November 2009
filed on: 9th, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th November 2009
filed on: 9th, November 2009
| officers
|
Free Download
(3 pages)
|
AP04 |
On 25th October 2009, company appointed a new person to the position of a secretary
filed on: 25th, October 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd October 2009
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd October 2009
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd October 2009
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd October 2009
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd October 2009
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd October 2009
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
|
AP04 |
On 22nd October 2009, company appointed a new person to the position of a secretary
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st October 2009
filed on: 21st, October 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st October 2009
filed on: 21st, October 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st October 2009
filed on: 21st, October 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 6th, July 2009
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, July 2009
| incorporation
|
Free Download
(8 pages)
|
MISC |
Memorandum of capital - processed 06/07/09
filed on: 6th, July 2009
| miscellaneous
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 30/06/09
filed on: 6th, July 2009
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 6th, July 2009
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 26/06/09
filed on: 2nd, July 2009
| capital
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, July 2009
| incorporation
|
Free Download
(27 pages)
|
SA |
Affairs statement
filed on: 2nd, July 2009
| miscellaneous
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital, Resolution of allotment of securities
filed on: 2nd, July 2009
| resolution
|
Free Download
(2 pages)
|
288a |
On 1st July 2009 Director appointed
filed on: 1st, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 23rd June 2009 Director appointed
filed on: 23rd, June 2009
| officers
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/05/2010 to 30/04/2010
filed on: 18th, June 2009
| accounts
|
Free Download
(1 page)
|
288b |
On 18th June 2009 Appointment terminated secretary
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, May 2009
| incorporation
|
Free Download
(32 pages)
|