(CS01) Confirmation statement with no updates March 15, 2024
filed on: 27th, March 2024
| confirmation statement
|
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(3 pages)
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(AA01) Previous accounting period shortened from March 30, 2023 to March 29, 2023
filed on: 25th, March 2024
| accounts
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(1 page)
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(AA) Audit exemption subsidiary accounts made up to March 30, 2022
filed on: 3rd, April 2023
| accounts
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(7 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/03/22
filed on: 3rd, April 2023
| other
|
Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/03/22
filed on: 3rd, April 2023
| accounts
|
Free Download
(35 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/03/22
filed on: 3rd, April 2023
| other
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates March 15, 2023
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On June 23, 2022 director's details were changed
filed on: 6th, July 2022
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: June 6, 2022
filed on: 7th, June 2022
| officers
|
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(1 page)
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(AP01) On June 6, 2022 new director was appointed.
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates March 15, 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to March 31, 2021
filed on: 17th, January 2022
| accounts
|
Free Download
(7 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 17th, January 2022
| other
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 17th, January 2022
| accounts
|
Free Download
(39 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 17th, January 2022
| other
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Inchora House Building X92 Cody Technology Park Farnborough Hants GU14 0LX United Kingdom to Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on July 1, 2021
filed on: 1st, July 2021
| address
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 30th, June 2021
| accounts
|
Free Download
(37 pages)
|
(AA) Audit exemption subsidiary accounts made up to March 31, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(7 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 30th, June 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 30th, June 2021
| other
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control April 20, 2021
filed on: 26th, April 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control April 20, 2021
filed on: 26th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates March 15, 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from March 31, 2020 to March 30, 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 21, 2020
filed on: 21st, September 2020
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates March 15, 2020
filed on: 28th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 10, 2020
filed on: 10th, March 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(TM01) Director appointment termination date: January 8, 2020
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 4th, January 2020
| accounts
|
Free Download
(37 pages)
|
(AA) Audit exemption subsidiary accounts made up to March 31, 2019
filed on: 4th, January 2020
| accounts
|
Free Download
(7 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19
filed on: 4th, January 2020
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19
filed on: 4th, January 2020
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates March 15, 2019
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 15th, January 2019
| accounts
|
Free Download
(37 pages)
|
(AA) Audit exemption subsidiary accounts made up to March 31, 2018
filed on: 15th, January 2019
| accounts
|
Free Download
(7 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/18
filed on: 8th, January 2019
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/18
filed on: 8th, January 2019
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates March 15, 2018
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(6 pages)
|
(SH01) Capital declared on March 31, 2017: 6653.00 GBP
filed on: 11th, April 2017
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on March 31, 2017: 1.00 GBP
filed on: 7th, April 2017
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates March 15, 2017
filed on: 17th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, February 2017
| resolution
|
Free Download
(24 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 17, 2017
filed on: 17th, January 2017
| resolution
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: January 16, 2017
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
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(AP01) On May 20, 2016 new director was appointed.
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On May 10, 2016 new director was appointed.
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On May 10, 2016 new director was appointed.
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, March 2016
| incorporation
|
Free Download
(26 pages)
|
(SH01) Capital declared on March 16, 2016: 1.00 GBP
capital
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