| AP01 |
New director was appointed on 2024-02-28
filed on: 4th, March 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2024-02-28
filed on: 4th, March 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2024-02-28
filed on: 4th, March 2024
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2023-03-29
filed on: 16th, October 2023
| accounts
|
Free Download
(60 pages)
|
| TM01 |
Director appointment termination date: 2023-06-14
filed on: 14th, June 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2023-04-05
filed on: 5th, April 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2023-04-05
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2023-02-28
filed on: 10th, March 2023
| officers
|
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2022-05-31: 11831.19 GBP
filed on: 24th, October 2022
| capital
|
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 2022-03-29: 10211.39 GBP
filed on: 24th, October 2022
| capital
|
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2022-03-29
filed on: 13th, October 2022
| accounts
|
Free Download
(62 pages)
|
| AA |
Group of companies' accounts made up to 2021-03-29
filed on: 12th, October 2021
| accounts
|
Free Download
(57 pages)
|
| AP01 |
New director was appointed on 2021-06-04
filed on: 12th, August 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2020-03-29
filed on: 1st, February 2021
| accounts
|
Free Download
(49 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities
filed on: 3rd, December 2020
| resolution
|
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2020-08-18: 7984.52 GBP
filed on: 23rd, September 2020
| capital
|
Free Download
(4 pages)
|
| SH01 |
Statement of Capital on 2020-08-18: 8384.52 GBP
filed on: 23rd, September 2020
| capital
|
Free Download
(4 pages)
|
| SH01 |
Statement of Capital on 2019-03-29: 7580.07 GBP
filed on: 23rd, September 2020
| capital
|
Free Download
(4 pages)
|
| SH01 |
Statement of Capital on 2020-03-29: 7956.74 GBP
filed on: 23rd, September 2020
| capital
|
Free Download
(4 pages)
|
| SH01 |
Statement of Capital on 2019-09-30: 7606.74 GBP
filed on: 23rd, September 2020
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 24th, August 2020
| resolution
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 24th, August 2020
| resolution
|
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2020-08-20: 8777.90 GBP
filed on: 20th, August 2020
| capital
|
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 26th, June 2020
| incorporation
|
Free Download
(78 pages)
|
| CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 5th, June 2020
| change of name
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 5th, June 2020
| resolution
|
Free Download
(1 page)
|
| MAR |
Re-registration of Articles and Memorandum
filed on: 5th, June 2020
| incorporation
|
Free Download
(5 pages)
|
| AP03 |
On 2020-05-28 - new secretary appointed
filed on: 5th, June 2020
| officers
|
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 2020-05-29
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2020-05-29
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2020-01-31: 8115.50 GBP
filed on: 15th, May 2020
| capital
|
Free Download
(3 pages)
|
| SH20 |
Statement by Directors
filed on: 15th, May 2020
| capital
|
Free Download
(1 page)
|
| SH19 |
Statement of Capital on 2020-05-15: 8374.00 GBP
filed on: 15th, May 2020
| capital
|
Free Download
(5 pages)
|
| CAP-SS |
Solvency Statement dated 06/05/20
filed on: 15th, May 2020
| insolvency
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, May 2020
| resolution
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2020-02-11
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2020-01-20
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2019-03-29
filed on: 4th, January 2020
| accounts
|
Free Download
(18 pages)
|
| TM01 |
Director appointment termination date: 2019-09-13
filed on: 16th, September 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2019-07-24
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-07-22
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
| AAMD |
Amended total exemption full accounts data made up to 2018-03-29
filed on: 17th, April 2019
| accounts
|
Free Download
(17 pages)
|
| AA |
Total exemption full accounts data made up to 2018-03-29
filed on: 20th, March 2019
| accounts
|
Free Download
(17 pages)
|
| AD01 |
Registered office address changed from 101 Finsbury Pavement London EC2A 1RS England to Spectrum House Af33 Beehive Ring Road London Gatwick Airport Gatwick RH6 0LG on 2019-01-08
filed on: 8th, January 2019
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2018-12-13
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from 2018-03-30 to 2018-03-29
filed on: 21st, December 2018
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2018-06-21
filed on: 25th, June 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2018-06-21
filed on: 22nd, June 2018
| officers
|
Free Download
(2 pages)
|
| AAMD |
Amended total exemption full accounts data made up to 2017-03-31
filed on: 21st, June 2018
| accounts
|
Free Download
(17 pages)
|
| AP01 |
New director was appointed on 2018-05-10
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 16th, March 2018
| accounts
|
Free Download
(17 pages)
|
| SH01 |
Statement of Capital on 2017-12-08: 6406.25 GBP
filed on: 15th, January 2018
| capital
|
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 2017-12-20: 6426.25 GBP
filed on: 15th, January 2018
| capital
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2017-08-03
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from 2017-03-31 to 2017-03-30
filed on: 15th, December 2017
| accounts
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2017-08-03
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 15th, September 2016
| accounts
|
Free Download
(14 pages)
|
| AA01 |
Previous accounting period extended from 2015-12-31 to 2016-03-31
filed on: 8th, September 2016
| accounts
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from The Beehive City Place Gatwick Airport West Sussex RH6 0PA United Kingdom to 101 Finsbury Pavement London EC2A 1RS on 2016-08-12
filed on: 12th, August 2016
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2016-08-08
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2016-08-08
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2016-03-31
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
| SH02 |
Sub-division of shares on 2015-02-16
filed on: 9th, May 2016
| capital
|
Free Download
(5 pages)
|
| SH01 |
Statement of Capital on 2015-02-16: 6000.00 GBP
filed on: 9th, May 2016
| capital
|
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 2016-04-01
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on 2015-02-16
filed on: 28th, April 2016
| capital
|
Free Download
(5 pages)
|
| SH01 |
Statement of Capital on 2015-02-16: 6000.00 GBP
filed on: 28th, April 2016
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 28th, April 2016
| resolution
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2015-12-08 with full list of members
filed on: 1st, April 2016
| annual return
|
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2015-08-17
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2015-08-17
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2015-07-28
filed on: 10th, August 2015
| officers
|
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 8th, December 2014
| incorporation
|
Free Download
(28 pages)
|
|
SH01 |
Statement of Capital on 2014-12-08: 0.01 GBP
capital
|
|