| PSC02 |
Notification of a person with significant control Tuesday 20th February 2024
filed on: 9th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control Tuesday 20th February 2024
filed on: 9th, April 2024
| persons with significant control
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Sunday 31st December 2023
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Friday 5th January 2024
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 13th, October 2023
| other
|
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, October 2023
| accounts
|
Free Download
(75 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 13th, October 2023
| other
|
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(32 pages)
|
| CS01 |
Confirmation statement with updates Saturday 3rd June 2023
filed on: 16th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 6th, February 2023
| other
|
Free Download
|
| AA |
Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 6th, February 2023
| accounts
|
Free Download
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 6th, February 2023
| other
|
Free Download
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 6th, February 2023
| accounts
|
Free Download
|
| AA01 |
Current accounting period shortened to Saturday 31st December 2022, originally was Friday 31st March 2023.
filed on: 25th, August 2022
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, August 2022
| resolution
|
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 25th, August 2022
| incorporation
|
Free Download
(21 pages)
|
| CS01 |
Confirmation statement with updates Friday 3rd June 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(7 pages)
|
| AP01 |
New director appointment on Monday 7th February 2022.
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 4th February 2022
filed on: 7th, February 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 7th February 2022
filed on: 7th, February 2022
| officers
|
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to Wednesday 31st March 2021
filed on: 11th, January 2022
| accounts
|
Free Download
(33 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 11th, January 2022
| other
|
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 11th, January 2022
| other
|
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 11th, January 2022
| accounts
|
Free Download
(71 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 7th, December 2021
| incorporation
|
Free Download
(29 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, December 2021
| resolution
|
Free Download
(2 pages)
|
| SH01 |
324.00 GBP is the capital in company's statement on Thursday 4th November 2021
filed on: 6th, December 2021
| capital
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 15th, November 2021
| resolution
|
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 15th, November 2021
| capital
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 15th, November 2021
| incorporation
|
Free Download
(26 pages)
|
| CS01 |
Confirmation statement with updates Thursday 3rd June 2021
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(8 pages)
|
| AD01 |
New registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE. Change occurred on Saturday 1st May 2021. Company's previous address: 2nd Floor 50 Fenchurch Street London EC3M 3JY England.
filed on: 1st, May 2021
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 21st April 2021
filed on: 23rd, April 2021
| officers
|
Free Download
(1 page)
|
| CH01 |
On Tuesday 23rd February 2021 director's details were changed
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 11th August 2020.
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 23rd November 2020
filed on: 27th, November 2020
| officers
|
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 10th, September 2020
| capital
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 10th, September 2020
| incorporation
|
Free Download
(27 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, September 2020
| resolution
|
Free Download
(3 pages)
|
| PSC07 |
Cessation of a person with significant control Tuesday 11th August 2020
filed on: 2nd, September 2020
| persons with significant control
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: Tuesday 11th August 2020) of a secretary
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened to Wednesday 31st March 2021, originally was Friday 30th April 2021.
filed on: 2nd, September 2020
| accounts
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 11th August 2020.
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 11th August 2020
filed on: 2nd, September 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 11th August 2020
filed on: 2nd, September 2020
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 2nd Floor 50 Fenchurch Street London EC3M 3JY. Change occurred on Wednesday 2nd September 2020. Company's previous address: 17 White Horse Yard Richmond Road Towcester NN12 6BU United Kingdom.
filed on: 2nd, September 2020
| address
|
Free Download
(1 page)
|
| PSC07 |
Cessation of a person with significant control Tuesday 11th August 2020
filed on: 2nd, September 2020
| persons with significant control
|
Free Download
(1 page)
|
| PSC02 |
Notification of a person with significant control Tuesday 11th August 2020
filed on: 2nd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 11th August 2020.
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 15th, July 2020
| accounts
|
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 3rd June 2020
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
| SH01 |
300.00 GBP is the capital in company's statement on Thursday 19th July 2018
filed on: 20th, November 2019
| capital
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 18th, September 2019
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates Monday 3rd June 2019
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened from Sunday 30th June 2019 to Tuesday 30th April 2019
filed on: 16th, May 2019
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, December 2018
| resolution
|
Free Download
|
| AP01 |
New director appointment on Friday 20th July 2018.
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 4th, June 2018
| incorporation
|
Free Download
(13 pages)
|