(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 27th, December 2023
| resolution
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Free Download
(1 page)
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(SH19) Statement of Capital on 27th December 2023: 100.00 GBP
filed on: 27th, December 2023
| capital
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Free Download
(4 pages)
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(SH20) Statement by Directors
filed on: 27th, December 2023
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 14/12/23
filed on: 27th, December 2023
| insolvency
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 30th November 2023
filed on: 11th, December 2023
| confirmation statement
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Free Download
(4 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 20th, November 2023
| other
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Free Download
(3 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 20th, November 2023
| accounts
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Free Download
(12 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 20th, November 2023
| accounts
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Free Download
(85 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 20th, November 2023
| other
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Free Download
(2 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 3rd, January 2023
| other
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Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2022
filed on: 3rd, January 2023
| accounts
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Free Download
(12 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 12th, December 2022
| accounts
|
Free Download
(102 pages)
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(CS01) Confirmation statement with no updates 30th November 2022
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 12th, December 2022
| other
|
Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 31st, December 2021
| accounts
|
Free Download
(69 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(13 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 9th, December 2021
| other
|
Free Download
(4 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 9th, December 2021
| other
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 30th November 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 30th November 2020
filed on: 1st, December 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st March 2020
filed on: 11th, November 2020
| accounts
|
Free Download
(17 pages)
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(CS01) Confirmation statement with no updates 30th November 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st March 2019
filed on: 19th, August 2019
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates 30th November 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending 31st March 2018
filed on: 16th, August 2018
| accounts
|
Free Download
(18 pages)
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(SH01) Statement of Capital on 20th December 2017: 1000000.00 GBP
filed on: 21st, December 2017
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 30th November 2017
filed on: 8th, December 2017
| confirmation statement
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Free Download
(4 pages)
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(PSC02) Notification of a person with significant control 30th November 2017
filed on: 8th, December 2017
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 30th November 2017
filed on: 8th, December 2017
| persons with significant control
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Free Download
(1 page)
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(AA01) Current accounting period extended from 31st December 2017 to 31st March 2018
filed on: 14th, July 2017
| accounts
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Free Download
(1 page)
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(AP01) New director was appointed on 22nd May 2017
filed on: 23rd, May 2017
| officers
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th April 2017
filed on: 25th, April 2017
| resolution
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Free Download
(3 pages)
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(AD01) Change of registered address from 40 Aldersgate Street London EC1A 4HY England on 25th April 2017 to 140 Aldersgate Street London EC1A 4HY
filed on: 25th, April 2017
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 10-12 Queen Elizabeth Street London SE1 2JN United Kingdom on 24th April 2017 to 40 Aldersgate Street London EC1A 4HY
filed on: 24th, April 2017
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th March 2017
filed on: 7th, March 2017
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 9th January 2017
filed on: 9th, January 2017
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(NEWINC) Incorporation
filed on: 1st, December 2016
| incorporation
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Free Download
(11 pages)
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