TM01 |
Director's appointment terminated on Tue, 29th Aug 2023
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 27th, March 2023
| accounts
|
Free Download
(92 pages)
|
CH04 |
Secretary's name changed on Tue, 26th Apr 2022
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 14th, April 2022
| auditors
|
Free Download
(8 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 11th, March 2022
| accounts
|
Free Download
(94 pages)
|
CH01 |
On Thu, 3rd Feb 2022 director's details were changed
filed on: 23rd, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 5th Nov 2021 director's details were changed
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 15th Jan 2021
filed on: 24th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 15th Jan 2021 new director was appointed.
filed on: 24th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 15th Jan 2021
filed on: 24th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 15th Jan 2021 new director was appointed.
filed on: 24th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 15th Jan 2021
filed on: 24th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 30th Jun 2020
filed on: 2nd, November 2020
| accounts
|
Free Download
(18 pages)
|
CH01 |
On Mon, 20th Jul 2020 director's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 20th Nov 2019
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 30th Jun 2019
filed on: 18th, November 2019
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Wed, 17th Apr 2019 new director was appointed.
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
AP04 |
On Thu, 15th Nov 2018, company appointed a new person to the position of a secretary
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 21st Dec 2018 new director was appointed.
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 21st Dec 2018
filed on: 28th, December 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 15th Nov 2018
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 30th Jun 2018
filed on: 25th, October 2018
| accounts
|
Free Download
(18 pages)
|
CH01 |
On Fri, 7th Sep 2018 director's details were changed
filed on: 8th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 6th Aug 2018 new director was appointed.
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 6th Aug 2018 new director was appointed.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 6th Aug 2018
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 19th Feb 2018
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 30th Jun 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(19 pages)
|
AP03 |
On Wed, 25th Oct 2017, company appointed a new person to the position of a secretary
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wed, 14th Jun 2017, company appointed a new person to the position of a secretary
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom on Thu, 22nd Jun 2017 to 6th Floor 33 Holborn London England EC1N 2HT
filed on: 22nd, June 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 13th, March 2017
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Wed, 1st Mar 2017 director's details were changed
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 12th Dec 2016 new director was appointed.
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 12th Dec 2016
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 6th Floor 33 Holborn London England EC1N 2HT on Tue, 11th Oct 2016 to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE
filed on: 11th, October 2016
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 11th Oct 2016
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 20th Jun 2016
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 20th Jun 2016
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 20th Jun 2016 new director was appointed.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 20th Jun 2016 new director was appointed.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 20th Jun 2016 new director was appointed.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 31st May 2016 secretary's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Mon, 16th May 2016, company appointed a new person to the position of a secretary
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 16th May 2016
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Thu, 30th Jun 2016
filed on: 5th, April 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 23rd Feb 2016
filed on: 23rd, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 23rd Feb 2016 new director was appointed.
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 31st Dec 2016 to Thu, 30th Jun 2016
filed on: 12th, January 2016
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 17th, October 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Sep 2015
filed on: 5th, October 2015
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 5th, October 2015
| resolution
|
Free Download
|
TM01 |
Director's appointment terminated on Wed, 16th Sep 2015
filed on: 22nd, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 16th Sep 2015 new director was appointed.
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
AP02 |
New person appointed on Tue, 18th Aug 2015 to the position of a member
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 18th Aug 2015
filed on: 8th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 21st Jul 2015
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 21st Jul 2015 new director was appointed.
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 14th Jul 2015: 10.20 GBP
filed on: 21st, July 2015
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 1st May 2015
filed on: 5th, May 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On Fri, 1st May 2015, company appointed a new person to the position of a secretary
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 15th Dec 2014 director's details were changed
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4Th Floor 20 Old Bailey London England EC4M 7AN on Mon, 15th Dec 2014 to 6Th Floor 33 Holborn London England EC1N 2HT
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Sep 2014
filed on: 9th, October 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wed, 10th Sep 2014 director's details were changed
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 11th, June 2014
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Wed, 7th May 2014 new director was appointed.
filed on: 7th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 7th May 2014
filed on: 7th, May 2014
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Wed, 6th Nov 2013
filed on: 18th, December 2013
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 6th Nov 2013: 120.00 GBP
filed on: 26th, November 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, November 2013
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, November 2013
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Sep 2013
filed on: 27th, September 2013
| annual return
|
Free Download
(4 pages)
|
AP03 |
On Thu, 8th Aug 2013, company appointed a new person to the position of a secretary
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 8th Aug 2013
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2013
filed on: 18th, April 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 21st Jan 2013. Old Address: Hartham Park Corsham Wiltshire SN13 0RP
filed on: 21st, January 2013
| address
|
Free Download
(1 page)
|
AP03 |
On Fri, 18th Jan 2013, company appointed a new person to the position of a secretary
filed on: 18th, January 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 18th, January 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
On Fri, 18th Jan 2013 new director was appointed.
filed on: 18th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 18th Jan 2013 new director was appointed.
filed on: 18th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 6th Jan 2013
filed on: 6th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 6th Jan 2013
filed on: 6th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 12th Oct 2012
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 12th Oct 2012 new director was appointed.
filed on: 12th, October 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 12th Oct 2012
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 12th Oct 2012. Old Address: 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB
filed on: 12th, October 2012
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 12th Oct 2012
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 11th Oct 2012 new director was appointed.
filed on: 11th, October 2012
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed hs 572 LIMITEDcertificate issued on 02/10/12
filed on: 2nd, October 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Fri, 28th Sep 2012 to change company name
change of name
|
|
CONNOT |
Notice of change of name
filed on: 2nd, October 2012
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, September 2012
| incorporation
|
Free Download
(28 pages)
|