(AA) Audit exemption subsidiary accounts made up to Friday 30th June 2023
filed on: 4th, March 2024
| accounts
|
Free Download
(16 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 4th, March 2024
| accounts
|
Free Download
(95 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 30th June 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(16 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 30th, March 2023
| accounts
|
Free Download
(92 pages)
|
(AP01) New director appointment on Wednesday 11th January 2023.
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 11th January 2023
filed on: 13th, January 2023
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Tuesday 26th April 2022
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 14th, April 2022
| auditors
|
Free Download
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 7th, March 2022
| accounts
|
Free Download
(94 pages)
|
(AA) Audit exemption subsidiary accounts made up to Wednesday 30th June 2021
filed on: 7th, March 2022
| accounts
|
Free Download
(14 pages)
|
(AA) Small company accounts for the period up to Tuesday 30th June 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(20 pages)
|
(AA) Small company accounts for the period up to Sunday 30th June 2019
filed on: 9th, April 2020
| accounts
|
Free Download
(22 pages)
|
(TM01) Director's appointment was terminated on Wednesday 11th March 2020
filed on: 19th, March 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, January 2020
| resolution
|
Free Download
(13 pages)
|
(TM01) Director's appointment was terminated on Monday 20th January 2020
filed on: 21st, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 20th January 2020.
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
(MR04) Charge 094154170001 satisfaction in full.
filed on: 20th, January 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 094154170002 satisfaction in full.
filed on: 20th, January 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Saturday 30th June 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(19 pages)
|
(AP04) Appointment (date: Thursday 15th November 2018) of a secretary
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 15th November 2018
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 6th August 2018
filed on: 10th, August 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 6th August 2018.
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 26th February 2018 director's details were changed
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Friday 30th June 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(18 pages)
|
(TM02) Termination of appointment as a secretary on Monday 19th February 2018
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Wednesday 25th October 2017) of a secretary
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2016
filed on: 7th, November 2016
| accounts
|
Free Download
(14 pages)
|
(AP01) New director appointment on Wednesday 2nd November 2016.
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 2nd November 2016
filed on: 3rd, November 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 2nd November 2016
filed on: 3rd, November 2016
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 094154170002, created on Monday 31st October 2016
filed on: 1st, November 2016
| mortgage
|
Free Download
(13 pages)
|
(TM01) Director's appointment was terminated on Monday 3rd October 2016
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 3rd October 2016.
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 9th August 2016.
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On Tuesday 31st May 2016 secretary's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 16th May 2016) of a secretary
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 18th February 2016.
filed on: 18th, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th January 2016
filed on: 10th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Thursday 30th June 2016. Originally it was Sunday 31st January 2016
filed on: 20th, January 2016
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 13th January 2016
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 094154170001, created on Monday 30th November 2015
filed on: 1st, December 2015
| mortgage
|
Free Download
(65 pages)
|
(SH02) Sub-division of shares on Wednesday 28th October 2015
filed on: 19th, November 2015
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, November 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, November 2015
| resolution
|
Free Download
|
(CH01) On Thursday 5th November 2015 director's details were changed
filed on: 8th, November 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 6th Floor 33 Holborn London EC1N 2HT. Change occurred on Tuesday 3rd November 2015. Company's previous address: 6th Floor 33 Holborn London EC1N 2HT England.
filed on: 3rd, November 2015
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 28th October 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
(AP02) Appointment (date: Wednesday 28th October 2015) of a member
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 28th October 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 28th October 2015.
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 6th Floor 33 Holborn London EC1N 2HT. Change occurred on Tuesday 3rd November 2015. Company's previous address: 18 Park Place First Floor Cardiff CF10 3DQ United Kingdom.
filed on: 3rd, November 2015
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 12th August 2015.
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 30th, January 2015
| incorporation
|
Free Download
(7 pages)
|