(AP01) New director appointment on 2023/11/24.
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/11/24 - the day director's appointment was terminated
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2022/06/30
filed on: 28th, July 2023
| accounts
|
Free Download
(10 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 28th, July 2023
| accounts
|
Free Download
(35 pages)
|
(AA01) Accounting period extended to 2023/12/31. Originally it was 2023/06/30
filed on: 18th, July 2023
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/07/13.
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2023/07/13.
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/06/30 - the day director's appointment was terminated
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2022/06/30
filed on: 20th, June 2023
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2023/06/30, originally was 2023/07/03.
filed on: 20th, June 2023
| accounts
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22
filed on: 13th, June 2023
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22
filed on: 13th, June 2023
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2023/05/28
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2023/02/02 - the day director's appointment was terminated
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021/08/30
filed on: 8th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2021/08/30
filed on: 8th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/08/30
filed on: 8th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/05/28
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 29th, March 2022
| accounts
|
Free Download
(12 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, August 2021
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 29th, June 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2021/05/28
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/05/29
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 27th, March 2020
| accounts
|
Free Download
(12 pages)
|
(CH01) On 2019/10/29 director's details were changed
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/10/29 director's details were changed
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/10/29
filed on: 29th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019/10/29 director's details were changed
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/10/29
filed on: 29th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On 2019/10/28 secretary's details were changed
filed on: 28th, October 2019
| officers
|
Free Download
(1 page)
|
(CH01) On 2019/10/28 director's details were changed
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/10/28 director's details were changed
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/10/28 director's details were changed
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/05/29
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/07/01
filed on: 28th, March 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2018/05/29
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2018/04/26.
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2017/07/02
filed on: 3rd, April 2018
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates 2017/05/29
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2016/07/03
filed on: 6th, March 2017
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return drawn up to 2016/05/29 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(6 pages)
|
(AD01) Address change date: 2015/10/11. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: C/O Stuart Hodge Corporate Lawyers Llp 3 Temple Row West Birmingham West Midlands B2 5NY England
filed on: 11th, October 2015
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2016/07/03. Originally it was 2016/05/31
filed on: 14th, September 2015
| accounts
|
Free Download
(1 page)
|
(SH01) 100007.20 GBP is the capital in company's statement on 2015/07/03
filed on: 30th, July 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, July 2015
| resolution
|
Free Download
|
(MR01) Registration of charge 096140730001, created on 2015/07/03
filed on: 3rd, July 2015
| mortgage
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, June 2015
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 18th, June 2015
| capital
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 29th, May 2015
| incorporation
|
Free Download
(49 pages)
|