AA |
Audit exemption subsidiary accounts made up to 2022-06-30
filed on: 6th, March 2023
| accounts
|
Free Download
(16 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
filed on: 6th, March 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 6th, March 2023
| accounts
|
Free Download
(92 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
filed on: 6th, March 2023
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-29
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-01-11
filed on: 13th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-01-11
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 1st, July 2022
| accounts
|
Free Download
(15 pages)
|
CH04 |
Secretary's details changed on 2022-04-26
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-01-29
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, July 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 28th, July 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, July 2021
| incorporation
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 12th, July 2021
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2021-07-02
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-07-02
filed on: 9th, July 2021
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2021-07-02
filed on: 9th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-07-02
filed on: 8th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-07-02
filed on: 8th, July 2021
| officers
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 099668180001 in full
filed on: 1st, July 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-01-29
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2020-11-13
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on 2020-11-13
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-13
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-07-30
filed on: 13th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-07-30
filed on: 13th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2019-06-30
filed on: 8th, July 2020
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: 2020-03-11
filed on: 19th, March 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-01-29
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2018-06-30
filed on: 2nd, April 2019
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2019-01-29
filed on: 1st, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP04 |
On 2018-11-15 - new secretary appointed
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-11-15
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-08-06
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-08-06
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-02-26 director's details were changed
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-02-19
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-01-29
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 31st, October 2017
| accounts
|
Free Download
(16 pages)
|
AP03 |
On 2017-10-25 - new secretary appointed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-01-24
filed on: 8th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 099668180001, created on 2017-01-18
filed on: 20th, January 2017
| mortgage
|
Free Download
(65 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 14th, November 2016
| resolution
|
Free Download
(27 pages)
|
SH02 |
Sub-division of shares on 2016-10-14
filed on: 9th, November 2016
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, November 2016
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-02
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-11-02
filed on: 3rd, November 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2017-01-31 to 2017-06-30
filed on: 31st, October 2016
| accounts
|
Free Download
(1 page)
|
AP03 |
On 2016-10-14 - new secretary appointed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
AP02 |
New member was appointed on 2016-10-14
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-10-14
filed on: 26th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-10-14
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-10-14
filed on: 26th, October 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 2016-10-26
filed on: 26th, October 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-10-12
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-10-12
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-08-03
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 25th, January 2016
| incorporation
|
Free Download
(7 pages)
|