CS01 |
Confirmation statement with no updates March 28, 2024
filed on: 8th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to June 30, 2023
filed on: 2nd, March 2024
|
accounts |
Free Download
(16 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
filed on: 2nd, March 2024
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 2nd, March 2024
|
accounts |
Free Download
(95 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
filed on: 2nd, March 2024
|
other |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates March 28, 2023
filed on: 3rd, April 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
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to June 30, 2022
filed on: 30th, March 2023
|
accounts |
Free Download
(16 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
filed on: 30th, March 2023
|
other |
Free Download
(1 page)
|
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)
|
TM01 |
Director's appointment was terminated on January 11, 2023
filed on: 13th, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On January 11, 2023 new director was appointed.
filed on: 13th, January 2023
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on April 26, 2022
filed on: 27th, April 2022
|
officers |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 14th, April 2022
|
auditors |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates March 28, 2022
filed on: 7th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
filed on: 8th, March 2022
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
filed on: 8th, March 2022
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 8th, March 2022
|
accounts |
Free Download
(94 pages)
|
AA |
Audit exemption subsidiary accounts made up to June 30, 2021
filed on: 8th, March 2022
|
accounts |
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to June 30, 2020
filed on: 20th, April 2021
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates March 28, 2021
filed on: 18th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to June 30, 2019
filed on: 8th, April 2020
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates March 28, 2020
filed on: 8th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 11, 2020
filed on: 19th, March 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 28, 2019
filed on: 10th, April 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts made up to June 30, 2018
filed on: 29th, January 2019
|
accounts |
Free Download
(14 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/18
filed on: 9th, January 2019
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
filed on: 9th, January 2019
|
accounts |
Free Download
(65 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/18
filed on: 9th, January 2019
|
other |
Free Download
(3 pages)
|
AP04 |
Appointment (date: November 15, 2018) of a secretary
filed on: 3rd, January 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 15, 2018
filed on: 15th, November 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On September 7, 2018 director's details were changed
filed on: 18th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 6, 2018 new director was appointed.
filed on: 10th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 6, 2018 new director was appointed.
filed on: 8th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 6, 2018
filed on: 8th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 6, 2018
filed on: 8th, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On April 18, 2018 new director was appointed.
filed on: 24th, May 2018
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, May 2018
|
capital |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to June 30, 2018
filed on: 15th, May 2018
|
accounts |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on April 18, 2018
filed on: 15th, May 2018
|
capital |
Free Download
(4 pages)
|
AD01 |
New registered office address 6th Floor 33 Holborn London England EC1N 2HT. Change occurred on May 10, 2018. Company's previous address: , Fourth Floor 2 Kingsway, Cardiff, CF10 3FD, United Kingdom.
filed on: 10th, May 2018
|
address |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control April 18, 2018
filed on: 10th, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control April 18, 2018
filed on: 10th, May 2018
|
persons with significant control |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, May 2018
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, May 2018
|
resolution |
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on April 18, 2018
filed on: 26th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 18, 2018
filed on: 26th, April 2018
|
officers |
Free Download
(1 page)
|
AP02 |
Appointment (date: April 18, 2018) of a member
filed on: 26th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 18, 2018 new director was appointed.
filed on: 26th, April 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: April 18, 2018) of a secretary
filed on: 26th, April 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 28, 2018
filed on: 28th, March 2018
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address Fourth Floor 2 Kingsway Cardiff CF10 3FD. Change occurred on February 26, 2018. Company's previous address: First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom.
filed on: 26th, February 2018
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on March 29, 2017: 1.00 GBP
filed on: 9th, June 2017
|
capital |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, March 2017
|
incorporation |
Free Download
(11 pages)
|