(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23
filed on: 7th, April 2024
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 7th, April 2024
| accounts
|
Free Download
(95 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2023-06-30
filed on: 7th, April 2024
| accounts
|
Free Download
(9 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/23
filed on: 7th, April 2024
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2024-03-25
filed on: 3rd, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 2023-09-05
filed on: 11th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-07-12
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2023-07-12
filed on: 26th, July 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2023-03-22
filed on: 25th, April 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2023-03-22
filed on: 25th, April 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2023-03-22
filed on: 25th, April 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2023-03-22
filed on: 25th, April 2023
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 18th, April 2023
| accounts
|
Free Download
(92 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 14th, April 2023
| accounts
|
Free Download
(92 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2022-06-30
filed on: 14th, April 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2023-03-25
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22
filed on: 28th, March 2023
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22
filed on: 28th, March 2023
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-03-25
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control 2021-07-07
filed on: 6th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2022-03-31 to 2022-06-30
filed on: 27th, April 2021
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2021-04-15
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 6th Floor 33 Holborn London England EC1N 2HT. Change occurred on 2021-04-21. Company's previous address: The Belfry Solent Business Park Fareham Hampshire PO15 7FJ United Kingdom.
filed on: 21st, April 2021
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-04-15
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-04-15
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-03-31
filed on: 31st, March 2021
| resolution
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
filed on: 31st, March 2021
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 26th, March 2021
| incorporation
|
Free Download
(29 pages)
|
(SH01) Statement of Capital on 2021-03-26: 1.00 GBP
capital
|
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