PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 30th, March 2023
| accounts
|
Free Download
(92 pages)
|
AA |
Audit exemption subsidiary accounts made up to June 30, 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(15 pages)
|
AP01 |
On January 11, 2023 new director was appointed.
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 11, 2023
filed on: 13th, January 2023
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on April 26, 2022
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 8th, March 2022
| accounts
|
Free Download
(94 pages)
|
AA |
Audit exemption subsidiary accounts made up to June 30, 2021
filed on: 8th, March 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 12th, July 2021
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, May 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, May 2021
| incorporation
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, May 2021
| capital
|
Free Download
(2 pages)
|
AP01 |
On April 21, 2021 new director was appointed.
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 21, 2021
filed on: 28th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 21, 2021
filed on: 28th, April 2021
| officers
|
Free Download
(1 page)
|
AP02 |
Appointment (date: November 13, 2020) of a member
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 31, 2020 new director was appointed.
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 31, 2020
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to June 30, 2019
filed on: 8th, July 2020
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on March 11, 2020
filed on: 19th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to June 30, 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(19 pages)
|
AP04 |
Appointment (date: November 15, 2018) of a secretary
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 15, 2018
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 6, 2018
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On August 6, 2018 new director was appointed.
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On April 17, 2018 secretary's details were changed
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On February 26, 2018 director's details were changed
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to June 30, 2017
filed on: 9th, April 2018
| accounts
|
Free Download
(18 pages)
|
CH03 |
On March 16, 2018 secretary's details were changed
filed on: 19th, March 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on February 19, 2018
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: October 25, 2017) of a secretary
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to June 30, 2016
filed on: 14th, February 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(14 pages)
|
AP01 |
On November 2, 2016 new director was appointed.
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 2, 2016
filed on: 3rd, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 2, 2016
filed on: 3rd, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On October 3, 2016 new director was appointed.
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 3, 2016
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to March 31, 2016 (was June 30, 2016).
filed on: 14th, September 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
On August 9, 2016 new director was appointed.
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On May 31, 2016 secretary's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: May 16, 2016) of a secretary
filed on: 24th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 30, 2016
filed on: 18th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, March 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, March 2016
| resolution
|
Free Download
(25 pages)
|
SH02 |
Sub-division of shares on February 12, 2016
filed on: 2nd, March 2016
| capital
|
Free Download
(5 pages)
|
AD01 |
New registered office address 6th Floor 33 Holborn London EC1N 2HT. Change occurred on February 19, 2016. Company's previous address: 18 Park Place Cardiff CF10 3DQ United Kingdom.
filed on: 19th, February 2016
| address
|
Free Download
(1 page)
|
AP02 |
Appointment (date: February 12, 2016) of a member
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 12, 2016
filed on: 19th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On February 12, 2016 new director was appointed.
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 18, 2016 new director was appointed.
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 12, 2016
filed on: 19th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 12, 2016
filed on: 19th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On August 12, 2015 new director was appointed.
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, March 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on March 30, 2015: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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