AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 15th, November 2023
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, November 2023
| accounts
|
Free Download
(56 pages)
|
AP01 |
New director appointment on 2022/11/21.
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 4th, January 2023
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 4th, January 2023
| accounts
|
Free Download
(60 pages)
|
CH01 |
On 2023/01/03 director's details were changed
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/11/14 director's details were changed
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/11/04 director's details were changed
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/09/20. New Address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT. Previous address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS England
filed on: 20th, September 2022
| address
|
Free Download
(1 page)
|
TM01 |
2022/09/02 - the day director's appointment was terminated
filed on: 5th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/09/02.
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 6th, September 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, September 2021
| incorporation
|
Free Download
(37 pages)
|
AP01 |
New director appointment on 2021/08/31.
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/08/31.
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/08/31 - the day director's appointment was terminated
filed on: 31st, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/06/25 - the day director's appointment was terminated
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/07/07. New Address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS. Previous address: Harrow House 23 West Street Haslemere Surrey GU27 2AB
filed on: 7th, July 2021
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2021/12/31. Originally it was 2021/08/31
filed on: 7th, July 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/25.
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/06/25 - the day director's appointment was terminated
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/06/25 - the day director's appointment was terminated
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/06/25 - the day director's appointment was terminated
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
|
SH01 |
328.46 GBP is the capital in company's statement on 2021/06/11
filed on: 16th, June 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 3rd, February 2021
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, November 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
280.95 GBP is the capital in company's statement on 2020/11/20
filed on: 26th, November 2020
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, June 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 27th, April 2020
| accounts
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, March 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, March 2020
| resolution
|
Free Download
(30 pages)
|
AP01 |
New director appointment on 2020/02/21.
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 14th, February 2019
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, November 2018
| resolution
|
Free Download
(27 pages)
|
CH01 |
On 2018/09/03 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/09/03 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/09/03 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/07/04 - the day director's appointment was terminated
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 28th, December 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 2nd, March 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 2nd, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/08/22 with full list of members
filed on: 2nd, September 2015
| annual return
|
Free Download
(8 pages)
|
TM01 |
2015/08/27 - the day director's appointment was terminated
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/06/01.
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, February 2015
| resolution
|
|
AP01 |
New director appointment on 2015/01/02.
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 21st, November 2014
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, September 2014
| resolution
|
|
AR01 |
Annual return drawn up to 2014/08/22 with full list of members
filed on: 22nd, August 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
247.91 GBP is the capital in company's statement on 2014/10/23
capital
|
|
SH01 |
247.91 GBP is the capital in company's statement on 2014/06/26
filed on: 4th, August 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
243.67 GBP is the capital in company's statement on 2014/06/11
filed on: 14th, July 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2014/07/07.
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/06/20 from , Greenmount Three Gates Lane, Haslemere, GU27 2LE, United Kingdom
filed on: 20th, June 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, March 2014
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2014/01/27
filed on: 25th, February 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
212.50 GBP is the capital in company's statement on 2014/01/27
filed on: 25th, February 2014
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 15th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/08/22 with full list of members
filed on: 27th, August 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2013/01/11 director's details were changed
filed on: 11th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 16th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/08/22 with full list of members
filed on: 6th, September 2012
| annual return
|
Free Download
(15 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2012/05/11
filed on: 18th, June 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, June 2012
| resolution
|
Free Download
(28 pages)
|
AP01 |
New director appointment on 2012/06/12.
filed on: 12th, June 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 22nd, August 2011
| incorporation
|
Free Download
(20 pages)
|