(AP03) New secretary appointment on 1st March 2024
filed on: 15th, March 2024
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st July 2023
filed on: 9th, March 2024
| accounts
|
Free Download
(18 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/23
filed on: 9th, March 2024
| accounts
|
Free Download
(214 pages)
|
(TM02) 1st March 2024 - the day secretary's appointment was terminated
filed on: 7th, March 2024
| officers
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/07/23
filed on: 18th, January 2024
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/07/23
filed on: 18th, January 2024
| other
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 1st December 2023
filed on: 8th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 4th December 2023. New Address: Level 10 255 Blackfriars Road London SE1 9AX. Previous address: C/O Smiths Group Plc, 4th Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
filed on: 4th, December 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2nd June 2023
filed on: 2nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st July 2022
filed on: 3rd, February 2023
| accounts
|
Free Download
(16 pages)
|
(TM01) 29th November 2022 - the day director's appointment was terminated
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/07/22
filed on: 9th, December 2022
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/22
filed on: 9th, December 2022
| accounts
|
Free Download
(192 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/07/22
filed on: 9th, December 2022
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 30th May 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On 14th January 2022 secretary's details were changed
filed on: 27th, January 2022
| officers
|
Free Download
(1 page)
|
(CH03) On 1st January 1970 secretary's details were changed
filed on: 18th, January 2022
| officers
|
Free Download
(1 page)
|
(TM02) 14th January 2022 - the day secretary's appointment was terminated
filed on: 17th, January 2022
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 14th January 2022
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st July 2021
filed on: 17th, January 2022
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 20th September 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st August 2021
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 31st July 2021 - the day director's appointment was terminated
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st July 2020
filed on: 10th, May 2021
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates 7th September 2020
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st July 2019
filed on: 23rd, January 2020
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates 9th September 2019
filed on: 18th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 26th July 2019 - the day director's appointment was terminated
filed on: 26th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 7th May 2019
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st July 2018
filed on: 24th, April 2019
| accounts
|
Free Download
(19 pages)
|
(TM01) 6th March 2019 - the day director's appointment was terminated
filed on: 6th, March 2019
| officers
|
Free Download
(1 page)
|
(CH01) On 30th October 2018 director's details were changed
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 30th September 2018 - the day director's appointment was terminated
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 7th September 2018
filed on: 7th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 15th December 2017
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 7th December 2017
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 30th September 2018 to 31st July 2018
filed on: 27th, October 2017
| accounts
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on 13th October 2017
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 16th October 2017 director's details were changed
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 8th, September 2017
| incorporation
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 8th September 2017: 1.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|