(CS01) Confirmation statement with no updates 2023/05/14
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22
filed on: 30th, March 2023
| other
|
Free Download
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22
filed on: 30th, March 2023
| other
|
Free Download
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 30th, March 2023
| accounts
|
Free Download
|
(AA) Audit exemption subsidiary accounts for the year ending on 2022/06/30
filed on: 30th, March 2023
| accounts
|
Free Download
|
(TM01) 2023/01/11 - the day director's appointment was terminated
filed on: 13th, January 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/01/11.
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/05/14
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details were changed on 2022/04/26
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/21
filed on: 7th, March 2022
| other
|
Free Download
(1 page)
|
(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 for the year ending on 2021/06/30
filed on: 7th, March 2022
| accounts
|
Free Download
(15 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/21
filed on: 7th, March 2022
| other
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 12th, July 2021
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates 2021/05/14
filed on: 23rd, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, May 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 13th, May 2021
| incorporation
|
Free Download
(11 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, May 2021
| capital
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/04/21
filed on: 29th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2021/04/21
filed on: 29th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/04/21.
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/04/21 - the day director's appointment was terminated
filed on: 28th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) 2021/04/21 - the day director's appointment was terminated
filed on: 28th, April 2021
| officers
|
Free Download
(1 page)
|
(MR04) Charge 103094460001 satisfaction in full.
filed on: 20th, April 2021
| mortgage
|
Free Download
(1 page)
|
(AP02) New member appointment on 2020/11/13.
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/07/30.
filed on: 13th, August 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/07/30 - the day director's appointment was terminated
filed on: 13th, August 2020
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2019/06/30
filed on: 8th, July 2020
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 2020/05/14
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2020/03/11 - the day director's appointment was terminated
filed on: 19th, March 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/05/14
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2018/06/30
filed on: 2nd, April 2019
| accounts
|
Free Download
(19 pages)
|
(AP04) New secretary appointment on 2018/11/15
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
(TM02) 2018/11/15 - the day secretary's appointment was terminated
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2017/03/31
filed on: 30th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 2018/08/06 - the day director's appointment was terminated
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/08/06.
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/05/14
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2018/02/26 director's details were changed
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2017/06/30
filed on: 9th, April 2018
| accounts
|
Free Download
(19 pages)
|
(TM02) 2018/02/19 - the day secretary's appointment was terminated
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2017/06/30
filed on: 16th, January 2018
| accounts
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2017/10/25
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/05/11
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on 2017/03/31
filed on: 10th, May 2017
| capital
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 5th, May 2017
| incorporation
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, May 2017
| resolution
|
Free Download
(2 pages)
|
(MR01) Registration of charge 103094460001, created on 2017/03/31
filed on: 13th, April 2017
| mortgage
|
Free Download
(64 pages)
|
(AD01) Address change date: 2017/04/11. New Address: 6th Floor 33 Holborn London England EC1N 2HT. Previous address: First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom
filed on: 11th, April 2017
| address
|
Free Download
(1 page)
|
(TM01) 2017/03/31 - the day director's appointment was terminated
filed on: 11th, April 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/03/31 - the day director's appointment was terminated
filed on: 11th, April 2017
| officers
|
Free Download
(1 page)
|
(AP02) New member appointment on 2017/03/31.
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2017/03/31
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/03/31.
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/10/12.
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/10/12 - the day director's appointment was terminated
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/08/03.
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 3rd, August 2016
| incorporation
|
Free Download
(11 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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(SH01) 1.00 GBP is the capital in company's statement on 2016/08/03
capital
|
|