CS01 |
Confirmation statement with updates 4th December 2024
filed on: 4th, December 2024
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 05/04/24
filed on: 23rd, November 2024
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 5th April 2024
filed on: 23rd, November 2024
| accounts
|
Free Download
(20 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 05/04/24
filed on: 23rd, November 2024
| accounts
|
Free Download
(67 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 05/04/24
filed on: 23rd, November 2024
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 3rd, April 2024
| accounts
|
Free Download
(64 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 3rd, April 2024
| accounts
|
Free Download
(22 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 30th, January 2024
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 30th, January 2024
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 4th December 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 4th December 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 1st April 2022
filed on: 12th, October 2022
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 4th December 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2nd April 2021
filed on: 5th, November 2021
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 4th December 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 3rd April 2020
filed on: 18th, November 2020
| accounts
|
Free Download
(26 pages)
|
AD01 |
Change of registered address from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom on 8th July 2020 to 5th Floor 4 Coleman Street London EC2R 5AR
filed on: 8th, July 2020
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 1st July 2020
filed on: 8th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 222 Bishopsgate London EC2M 4QD United Kingdom on 31st January 2020 to 5th Floor 4 Coleman Street London EC2R 5JJ
filed on: 31st, January 2020
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 31st January 2020
filed on: 31st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th October 2019
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 4th December 2019
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, October 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 27th, October 2019
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 29th March 2019
filed on: 12th, September 2019
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, June 2019
| resolution
|
Free Download
(57 pages)
|
CS01 |
Confirmation statement with updates 4th December 2018
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 31st December 2018 to 31st March 2019
filed on: 3rd, September 2018
| accounts
|
Free Download
(1 page)
|
CH01 |
On 1st March 2018 director's details were changed
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2nd February 2018: 80.00 GBP
filed on: 28th, February 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd February 2018: 100.00 GBP
filed on: 27th, February 2018
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, February 2018
| capital
|
Free Download
(2 pages)
|
CH03 |
On 5th December 2017 secretary's details were changed
filed on: 23rd, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd February 2018
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd February 2018
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 22nd, February 2018
| resolution
|
Free Download
(57 pages)
|
NEWINC |
Incorporation
filed on: 5th, December 2017
| incorporation
|
Free Download
(11 pages)
|