PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 21st, January 2024
| accounts
|
Free Download
(91 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2023-04-30
filed on: 21st, January 2024
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2023-02-28 director's details were changed
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-04-30
filed on: 4th, May 2023
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
filed on: 4th, May 2023
| accounts
|
Free Download
(96 pages)
|
AP01 |
New director was appointed on 2023-02-21
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-02-21
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2022-05-31 to 2022-04-30
filed on: 11th, August 2022
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2022-03-18 director's details were changed
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-05-31
filed on: 6th, April 2022
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/21
filed on: 6th, April 2022
| accounts
|
Free Download
(62 pages)
|
AP01 |
New director was appointed on 2022-03-18
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-03-18
filed on: 22nd, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-09-21
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-09-21
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-09-21
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-09-21
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-09-21
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-09-21
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-09-21
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2020-05-31
filed on: 21st, February 2021
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/20
filed on: 21st, February 2021
| accounts
|
Free Download
(62 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/19
filed on: 29th, January 2020
| accounts
|
Free Download
(64 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-05-31
filed on: 29th, January 2020
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/19
filed on: 21st, January 2020
| accounts
|
Free Download
(64 pages)
|
AP01 |
New director was appointed on 2019-06-13
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-06-13
filed on: 24th, June 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-05-01: 32279.00 GBP
filed on: 7th, May 2019
| capital
|
Free Download
(9 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-10-02: 24690.99 GBP
filed on: 10th, April 2019
| capital
|
Free Download
(15 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-10-02: 24701.46 GBP
filed on: 21st, January 2019
| capital
|
Free Download
(16 pages)
|
SH19 |
Statement of Capital on 2019-01-21: 27112.14 GBP
filed on: 21st, January 2019
| capital
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: 2018-12-20
filed on: 16th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-12-20
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-11-14: 31254.78 GBP
filed on: 15th, November 2018
| capital
|
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 29th, October 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-10-02: 24349.61 GBP
filed on: 19th, October 2018
| capital
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 19th, October 2018
| resolution
|
Free Download
(41 pages)
|
SH01 |
Statement of Capital on 2018-10-02: 31515.84 GBP
filed on: 11th, October 2018
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, October 2018
| resolution
|
Free Download
(5 pages)
|
SH19 |
Statement of Capital on 2018-10-02: 26760.29 GBP
filed on: 2nd, October 2018
| capital
|
Free Download
(15 pages)
|
SH20 |
Statement by Directors
filed on: 2nd, October 2018
| capital
|
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 02/10/18
filed on: 2nd, October 2018
| insolvency
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2018-08-30
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-30
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-30
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-08-30: 26760.29 GBP
filed on: 11th, September 2018
| capital
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2018-07-31
filed on: 22nd, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-07-31
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-05-16: 105061033.88 GBP
filed on: 7th, June 2018
| capital
|
Free Download
(18 pages)
|
SH02 |
Sub-division of shares on 2018-05-16
filed on: 7th, June 2018
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, June 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 1st, June 2018
| resolution
|
Free Download
(40 pages)
|
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 2nd Floor, 1 Church Road Richmond TW9 2QE on 2018-05-22
filed on: 22nd, May 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-05-16
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-05-16
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2018-05-16
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-05-16
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-05-16
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-05-16
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, April 2018
| incorporation
|
Free Download
(44 pages)
|
SH01 |
Statement of Capital on 2018-04-18: 1.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 2019-04-30 to 2019-05-31
filed on: 18th, April 2018
| accounts
|
Free Download
(1 page)
|