(TM01) Director's appointment terminated on 24th November 2023
filed on: 4th, December 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 24th November 2023
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(7 pages)
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(AA01) Current accounting period extended from 30th June 2023 to 31st December 2023
filed on: 18th, July 2023
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 13th July 2023
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 13th July 2023
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 5th, July 2023
| accounts
|
Free Download
(35 pages)
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(TM01) Director's appointment terminated on 30th June 2023
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period shortened from 3rd July 2023 to 30th June 2023
filed on: 20th, June 2023
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 30th June 2022
filed on: 20th, June 2023
| accounts
|
Free Download
(1 page)
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(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)
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(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)
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(CS01) Confirmation statement with no updates 29th May 2023
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2nd February 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 30th August 2021
filed on: 8th, June 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 30th August 2021
filed on: 8th, June 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 30th August 2021
filed on: 8th, June 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 29th May 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, August 2021
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 29th May 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 29th May 2020
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(9 pages)
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(CH01) On 29th October 2019 director's details were changed
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 29th October 2019
filed on: 29th, October 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 29th October 2019
filed on: 29th, October 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 29th October 2019 director's details were changed
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 28th October 2019 director's details were changed
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 28th October 2019 director's details were changed
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
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(CH03) On 28th October 2019 secretary's details were changed
filed on: 28th, October 2019
| officers
|
Free Download
(1 page)
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(CH01) On 28th October 2019 director's details were changed
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 29th May 2019
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 1st July 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 29th May 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 26th April 2018
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2nd July 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 29th May 2017
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 3rd July 2016
filed on: 1st, March 2017
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 29th May 2016
filed on: 13th, June 2016
| annual return
|
Free Download
(6 pages)
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(AD01) Change of registered address from C/O Stuart Hodge Corporate Lawyers Llp 3 Temple Row West Birmingham B2 5NY England on 11th October 2015 to 71-75 Shelton Street Covent Garden London WC2H 9JQ
filed on: 11th, October 2015
| address
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Free Download
(1 page)
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(AA01) Current accounting period extended from 31st May 2016 to 3rd July 2016
filed on: 14th, September 2015
| accounts
|
Free Download
(1 page)
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(SH01) Statement of Capital on 3rd July 2015: 100007.20 GBP
filed on: 30th, July 2015
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 23rd, July 2015
| resolution
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Free Download
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(MR01) Registration of charge 096139510001, created on 3rd July 2015
filed on: 3rd, July 2015
| mortgage
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, June 2015
| resolution
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Free Download
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(SH08) Change of share class name or designation
filed on: 18th, June 2015
| capital
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 29th, May 2015
| incorporation
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Free Download
(49 pages)
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