AA01 |
Current accounting period shortened from 30th April 2024 to 31st March 2024
filed on: 10th, January 2024
|
accounts |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 28th, November 2023
|
accounts |
Free Download
(36 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
filed on: 28th, November 2023
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 25th January 2023
filed on: 25th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th April 2022
filed on: 18th, October 2022
|
accounts |
Free Download
(25 pages)
|
CH01 |
On 9th March 2022 director's details were changed
filed on: 10th, March 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 25th January 2022
filed on: 25th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th April 2021
filed on: 28th, October 2021
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 25th January 2021
filed on: 29th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th April 2020
filed on: 29th, October 2020
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 24th June 2020
filed on: 20th, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th May 2020
filed on: 12th, June 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 25th January 2020
filed on: 27th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th April 2019
filed on: 20th, November 2019
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 25th January 2019
filed on: 30th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th April 2018
filed on: 13th, November 2018
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 25th January 2018
filed on: 25th, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 1st November 2017
filed on: 22nd, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 1st, November 2017
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 1st November 2017
filed on: 1st, November 2017
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th April 2017
filed on: 27th, October 2017
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 9th April 2017
filed on: 12th, April 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 7th, April 2017
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 7th, April 2017
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 06/04/17
filed on: 7th, April 2017
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 7th April 2017: 750000.00 GBP
filed on: 7th, April 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 25th January 2017
filed on: 31st, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 30th April 2016
filed on: 24th, August 2016
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 30th June 2016
filed on: 14th, July 2016
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 8th June 2015
filed on: 24th, February 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 25th January 2016
filed on: 25th, January 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 25th January 2016: 1600000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 30th April 2015
filed on: 10th, August 2015
|
accounts |
Free Download
(19 pages)
|
AD01 |
Change of registered address from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 5th June 2015 to 4 More London Riverside London SE1 2AU
filed on: 5th, June 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th April 2015
filed on: 16th, April 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 25th January 2015
filed on: 29th, January 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 29th January 2015: 1600000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 30th April 2014
filed on: 24th, October 2014
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 13th January 2014
filed on: 13th, August 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th January 2014
filed on: 28th, January 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 28th January 2014: 1600000.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 30th April 2013: 750000.00 GBP
filed on: 1st, May 2013
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th April 2013: 1600000.00 GBP
filed on: 1st, May 2013
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, April 2013
|
resolution |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 12th April 2013
filed on: 12th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th April 2013
filed on: 12th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th April 2013
filed on: 12th, April 2013
|
officers |
Free Download
(2 pages)
|
AP04 |
On 12th April 2013, company appointed a new person to the position of a secretary
filed on: 12th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th April 2013
filed on: 12th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th April 2013
filed on: 11th, April 2013
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st January 2014 to 30th April 2014
filed on: 11th, April 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, January 2013
|
incorporation |
Free Download
(15 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|