(AA) Audit exemption subsidiary accounts made up to Wednesday 31st May 2023
filed on: 27th, February 2024
| accounts
|
Free Download
(15 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/23
filed on: 27th, February 2024
| accounts
|
Free Download
(219 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/23
filed on: 27th, February 2024
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/23
filed on: 27th, February 2024
| other
|
Free Download
(2 pages)
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(AA01) Accounting period extended to Monday 30th September 2024. Originally it was Friday 31st May 2024
filed on: 7th, February 2024
| accounts
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 30th June 2023
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 30th June 2023.
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Saturday 11th March 2023
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Tuesday 31st May 2022
filed on: 3rd, March 2023
| accounts
|
Free Download
(23 pages)
|
(CH01) On Thursday 12th January 2023 director's details were changed
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Sunday 1st January 2023 director's details were changed
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 7th July 2022.
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 17th June 2022
filed on: 15th, July 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 11th March 2022
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Monday 31st May 2021
filed on: 7th, March 2022
| accounts
|
Free Download
(21 pages)
|
(CH01) On Tuesday 1st February 2022 director's details were changed
filed on: 4th, March 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 11th March 2021
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Sunday 31st May 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(20 pages)
|
(PSC02) Notification of a person with significant control Wednesday 6th April 2016
filed on: 24th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Tuesday 23rd June 2020
filed on: 23rd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 23rd June 2020
filed on: 23rd, June 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 11th March 2020
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Friday 31st May 2019
filed on: 4th, March 2020
| accounts
|
Free Download
(18 pages)
|
(TM02) Secretary appointment termination on Thursday 9th January 2020
filed on: 10th, January 2020
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Friday 30th August 2019
filed on: 13th, September 2019
| officers
|
Free Download
(1 page)
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(AP03) On Friday 30th August 2019 - new secretary appointed
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st May 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Monday 11th March 2019
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Sunday 12th August 2018
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 26th July 2018.
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 26th July 2018.
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
(AP03) On Thursday 26th July 2018 - new secretary appointed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
(AP03) On Thursday 26th July 2018 - new secretary appointed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 11th March 2018
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Wednesday 31st May 2017
filed on: 8th, February 2018
| accounts
|
Free Download
(15 pages)
|
(AA01) Previous accounting period extended from Friday 31st March 2017 to Wednesday 31st May 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 10th October 2017.
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Wednesday 28th September 2016
filed on: 10th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 10th October 2017
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA United Kingdom to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on Wednesday 13th September 2017
filed on: 13th, September 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Saturday 11th March 2017
filed on: 30th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(NEWINC) Company registration
filed on: 12th, March 2016
| incorporation
|
Free Download
(33 pages)
|