PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 14th, November 2023
| accounts
|
Free Download
(81 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 14th, November 2023
| accounts
|
Free Download
(9 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 14th, November 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 14th, November 2023
| other
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 30th, January 2023
| accounts
|
Free Download
(140 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-03-31
filed on: 30th, January 2023
| accounts
|
Free Download
(9 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 30th, January 2023
| other
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 28th, December 2022
| other
|
Free Download
(3 pages)
|
CH01 |
On 2022-09-22 director's details were changed
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-03-18
filed on: 21st, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 8th, December 2021
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2021-07-23
filed on: 26th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-07-22
filed on: 23rd, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-07-22
filed on: 23rd, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-07-22
filed on: 23rd, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-22
filed on: 23rd, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 22nd, December 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 6th, January 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 4th, December 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2018-06-15 director's details were changed
filed on: 21st, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 27th, November 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 16 New Burlington Place London W1S 2HX to 1 st James's Market London SW1Y 4AH on 2017-06-09
filed on: 9th, June 2017
| address
|
Free Download
(2 pages)
|
CH01 |
On 2017-06-05 director's details were changed
filed on: 9th, June 2017
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2017-06-05 director's details were changed
filed on: 9th, June 2017
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2017-06-05 director's details were changed
filed on: 9th, June 2017
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2017-06-05 director's details were changed
filed on: 9th, June 2017
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 14th, November 2016
| accounts
|
Free Download
(9 pages)
|
AD02 |
Location of register of charges has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ at an unknown date
filed on: 4th, August 2016
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2016-07-14
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-11-17
filed on: 7th, December 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-11-17
filed on: 7th, December 2015
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 6th, November 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2015-11-02 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-11-02 with full list of members
filed on: 5th, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 3rd, November 2014
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2014-07-10
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-07-10
filed on: 22nd, July 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-11-02 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 13th, September 2013
| accounts
|
Free Download
(8 pages)
|
CONNOT |
Change of name notice
filed on: 28th, December 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed maple holdco LIMITEDcertificate issued on 28/12/12
filed on: 28th, December 2012
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-11-02 with full list of members
filed on: 2nd, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 6th, August 2012
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting period extended from 2011-11-30 to 2012-03-31
filed on: 19th, March 2012
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2011-11-02 director's details were changed
filed on: 5th, December 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2011-11-02 director's details were changed
filed on: 5th, December 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-11-02 with full list of members
filed on: 22nd, November 2011
| annual return
|
Free Download
(6 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 22nd, November 2011
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 22nd, November 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 2011-11-02 director's details were changed
filed on: 21st, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-11-02 director's details were changed
filed on: 21st, November 2011
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2011-09-22 - new secretary appointed
filed on: 22nd, September 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 2nd, November 2010
| incorporation
|
Free Download
(23 pages)
|