(CS01) Confirmation statement with no updates 2024-02-27
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2023-06-01
filed on: 16th, June 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-06-01
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR at an unknown date
filed on: 2nd, March 2023
| address
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Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/22
filed on: 1st, March 2023
| other
|
Free Download
(2 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/22
filed on: 1st, March 2023
| other
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/22
filed on: 1st, March 2023
| accounts
|
Free Download
(36 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2022-05-31
filed on: 1st, March 2023
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with no updates 2023-02-27
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2023-02-07 director's details were changed
filed on: 7th, February 2023
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2022-04-29
filed on: 3rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Registered office address changed from International House 1 st Katharine's Way London E1W 1UN to International House Third Floor 1 st Katharine's Way London E1W 1UN on 2022-05-03
filed on: 3rd, May 2022
| address
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/22
filed on: 21st, April 2022
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to 2021-05-31
filed on: 21st, April 2022
| accounts
|
Free Download
(16 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/21
filed on: 21st, April 2022
| other
|
Free Download
(1 page)
|
(CH01) On 2022-03-31 director's details were changed
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022-03-31 director's details were changed
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/21
filed on: 5th, April 2022
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/21
filed on: 5th, April 2022
| accounts
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with no updates 2022-02-27
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2021-12-01
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-12-01
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-07-22 director's details were changed
filed on: 5th, August 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-07-22 director's details were changed
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-07-22 director's details were changed
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2020-05-31
filed on: 28th, July 2021
| accounts
|
Free Download
(15 pages)
|
(PSC05) Change to a person with significant control 2021-07-22
filed on: 27th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG United Kingdom to International House 1 st Katharine’S Way London E1W 1UN on 2021-07-23
filed on: 23rd, July 2021
| address
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/20
filed on: 15th, July 2021
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/20
filed on: 15th, June 2021
| accounts
|
Free Download
(40 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/20
filed on: 15th, June 2021
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-02-27
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020-02-27
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2020-01-10
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/20
filed on: 22nd, January 2020
| other
|
Free Download
(3 pages)
|
(CH01) On 2019-10-07 director's details were changed
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2019-09-02
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-09-02
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 2020-02-28 to 2020-05-31
filed on: 7th, March 2019
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 28th, February 2019
| incorporation
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Free Download
(13 pages)
|
(SH01) Statement of Capital on 2019-02-28: 1.00 GBP
capital
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