AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(32 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)
|
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)
|
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)
|
CH01 |
On September 11, 2023 director's details were changed
filed on: 15th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2022
filed on: 26th, January 2023
| accounts
|
Free Download
(40 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 26th, January 2023
| accounts
|
Free Download
(72 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 26th, January 2023
| other
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 26th, January 2023
| other
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2023 to December 31, 2022
filed on: 25th, August 2022
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, August 2022
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, August 2022
| resolution
|
Free Download
(3 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
(1 page)
|
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)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2021
filed on: 11th, January 2022
| accounts
|
Free Download
(38 pages)
|
AD01 |
Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on May 1, 2021
filed on: 1st, May 2021
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 10th, April 2021
| accounts
|
Free Download
(72 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2020
filed on: 10th, April 2021
| accounts
|
Free Download
(38 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 10th, April 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 10th, April 2021
| other
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 10, 2020
filed on: 10th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 12, 2020
filed on: 19th, June 2020
| officers
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
filed on: 7th, January 2020
| other
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
filed on: 7th, January 2020
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(36 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 7th, January 2020
| accounts
|
Free Download
(72 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 17th, December 2019
| resolution
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 17th, December 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 28, 2019 - 277901.89 GBP
filed on: 17th, December 2019
| capital
|
Free Download
(9 pages)
|
AD03 |
Registered inspection location new location: Venture House St. Leonards Road Allington Maidstone ME16 0LS.
filed on: 5th, June 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, January 2019
| resolution
|
Free Download
(41 pages)
|
SH01 |
Capital declared on December 11, 2018: 69646.11 GBP
filed on: 8th, January 2019
| capital
|
Free Download
(18 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/18
filed on: 23rd, December 2018
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 23rd, December 2018
| accounts
|
Free Download
(63 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
filed on: 23rd, December 2018
| other
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2018
filed on: 23rd, December 2018
| accounts
|
Free Download
(34 pages)
|
SH01 |
Capital declared on July 31, 2018: 252651.85 GBP
filed on: 20th, September 2018
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, August 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, August 2018
| resolution
|
Free Download
(41 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(16 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, December 2017
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, December 2017
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, December 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 21, 2017 - 192969.60 GBP
filed on: 8th, December 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, November 2017
| resolution
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from April 30, 2017 to March 31, 2017
filed on: 3rd, March 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 27th, October 2016
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, October 2016
| incorporation
|
Free Download
(34 pages)
|
SH02 |
Sub-division of shares on May 25, 2016
filed on: 13th, July 2016
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, July 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, July 2016
| resolution
|
Free Download
(67 pages)
|
AP01 |
On May 25, 2016 new director was appointed.
filed on: 10th, June 2016
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 25, 2016: 194369.60 GBP
filed on: 10th, June 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
On May 25, 2016 new director was appointed.
filed on: 9th, June 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
On April 22, 2016 new director was appointed.
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 22, 2016
filed on: 13th, May 2016
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, April 2016
| incorporation
|
Free Download
(8 pages)
|