PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 30th, March 2023
| accounts
|
Free Download
(92 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-06-30
filed on: 30th, March 2023
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2023-01-11
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-01-11
filed on: 13th, January 2023
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2022-04-26
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 14th, April 2022
| auditors
|
Free Download
(8 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-06-30
filed on: 7th, March 2022
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 7th, March 2022
| accounts
|
Free Download
(94 pages)
|
AA |
Small company accounts for the period up to 2020-06-30
filed on: 20th, April 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Small company accounts for the period up to 2019-06-30
filed on: 9th, April 2020
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on 2020-03-11
filed on: 19th, March 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, January 2020
| resolution
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on 2019-12-17
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-12-17
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2018-06-30
filed on: 2nd, April 2019
| accounts
|
Free Download
(19 pages)
|
AP04 |
Appointment (date: 2018-11-15) of a secretary
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-11-15
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-08-06
filed on: 10th, August 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)
|
CH01 |
On 2018-02-26 director's details were changed
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2017-06-30
filed on: 6th, April 2018
| accounts
|
Free Download
(19 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-02-19
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2017-10-25) of a secretary
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-06-30
filed on: 10th, May 2017
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2016-11-02
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-11-02
filed on: 3rd, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-11-02
filed on: 3rd, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-10-03
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-10-03
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-08-09
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2016-05-31 secretary's details were changed
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2016-05-16) of a secretary
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2015-06-30
filed on: 12th, April 2016
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2016-02-19
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-01-13
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-11-05 director's details were changed
filed on: 8th, November 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to 2015-03-31 (was 2015-06-30).
filed on: 20th, October 2015
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2015-08-11 director's details were changed
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-08-11
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-15
filed on: 10th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-08-10: 1.00 GBP
capital
|
|
SH02 |
Sub-division of shares on 2015-04-28
filed on: 12th, June 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 12th, June 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 12th, June 2015
| capital
|
Free Download
(2 pages)
|
AD01 |
New registered office address 6th Floor 33 Holborn London EC1N 2HT. Change occurred on 2015-05-21. Company's previous address: First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom.
filed on: 21st, May 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-04-28
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
AP02 |
Appointment (date: 2015-04-28) of a member
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-04-28
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-04-28
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-11-20
filed on: 18th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-11-20
filed on: 3rd, December 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2015-07-31 to 2015-03-31
filed on: 27th, October 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, July 2014
| incorporation
|
Free Download
(7 pages)
|