GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 17th, November 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 17th, November 2023
| accounts
|
Free Download
(146 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 17th, November 2023
| accounts
|
Free Download
(10 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 17th, November 2023
| other
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2023/09/21
filed on: 21st, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
On 2023/08/01, company appointed a new person to the position of a secretary
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2023/08/01
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/06/30
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 20th, December 2022
| other
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/03/31
filed on: 20th, December 2022
| accounts
|
Free Download
(7 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 20th, December 2022
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 20th, December 2022
| accounts
|
Free Download
(140 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/30
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/11/05
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, November 2021
| resolution
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 2nd, November 2021
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/03/31
filed on: 2nd, November 2021
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 2nd, November 2021
| accounts
|
Free Download
(119 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 2nd, November 2021
| other
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/10/05.
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/30
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/03/31
filed on: 23rd, December 2020
| accounts
|
Free Download
(7 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 23rd, December 2020
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 23rd, December 2020
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 23rd, December 2020
| accounts
|
Free Download
(115 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/30
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, February 2020
| resolution
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2020/01/31
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 2020/01/31, company appointed a new person to the position of a secretary
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/01/31
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/01/31
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/01/31.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/31.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2020/01/31
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Eurosafe House Tribune Way York YO30 4RY England on 2020/02/03 to 20 Grosvenor Place London SW1X 7HN
filed on: 3rd, February 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/09/21
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019/03/19 director's details were changed
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 4th, October 2018
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2018/03/31
filed on: 4th, October 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/09/21
filed on: 28th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/09/30
filed on: 29th, November 2017
| accounts
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2016/09/22
filed on: 29th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/21
filed on: 28th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Eurosafe House Centurion Park Tribune Way York YO30 4RY United Kingdom on 2017/09/28 to Eurosafe House Tribune Way York YO30 4RY
filed on: 28th, September 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, September 2016
| incorporation
|
Free Download
(12 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/09/22
capital
|
|