PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 23rd, November 2023
|
accounts |
Free Download
(227 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 23rd, November 2023
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st January 2023
filed on: 31st, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 18th, November 2022
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 18th, November 2022
|
accounts |
Free Download
(223 pages)
|
TM01 |
Director appointment termination date: Thursday 3rd March 2022
filed on: 9th, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 31st March 2021
filed on: 14th, January 2022
|
accounts |
Free Download
(20 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 14th, January 2022
|
accounts |
Free Download
(194 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st March 2020
filed on: 20th, May 2021
|
accounts |
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 20th, May 2021
|
accounts |
Free Download
(204 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 23rd, December 2019
|
accounts |
Free Download
(21 pages)
|
AP03 |
On Wednesday 4th December 2019 - new secretary appointed
filed on: 4th, December 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 4th December 2019
filed on: 4th, December 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On Monday 2nd September 2019 - new secretary appointed
filed on: 3rd, September 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 2nd September 2019
filed on: 2nd, September 2019
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, November 2018
|
resolution |
Free Download
(29 pages)
|
SH01 |
571424.49 GBP is the capital in company's statement on Tuesday 16th October 2018
filed on: 24th, October 2018
|
capital |
Free Download
(10 pages)
|
AA01 |
Accounting period extended to Sunday 31st March 2019. Originally it was Monday 31st December 2018
filed on: 24th, October 2018
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 16th October 2018.
filed on: 19th, October 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Conroi House Brunel Drive Newark Nottinghamshire NG24 2EG United Kingdom to 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH on Thursday 18th October 2018
filed on: 18th, October 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 18th October 2018
filed on: 18th, October 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
TM01 |
Director appointment termination date: Tuesday 16th October 2018
filed on: 17th, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 16th October 2018
filed on: 17th, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 16th October 2018.
filed on: 17th, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 16th October 2018
filed on: 17th, October 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On Tuesday 16th October 2018 - new secretary appointed
filed on: 17th, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 27th, June 2018
|
accounts |
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: Monday 27th November 2017
filed on: 27th, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 27th November 2017.
filed on: 27th, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 20th, September 2017
|
accounts |
Free Download
(37 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 14th, September 2016
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return made up to Saturday 5th March 2016 with full list of members
filed on: 26th, May 2016
|
annual return |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, April 2016
|
resolution |
Free Download
(44 pages)
|
SH01 |
1678302.57 GBP is the capital in company's statement on Friday 8th April 2016
filed on: 25th, April 2016
|
capital |
Free Download
(15 pages)
|
AP01 |
New director appointment on Tuesday 1st December 2015.
filed on: 1st, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th October 2015
filed on: 4th, November 2015
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, July 2015
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, July 2015
|
resolution |
Free Download
|
SH02 |
Sub-division of shares on Wednesday 1st July 2015
filed on: 16th, July 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
1569086.57 GBP is the capital in company's statement on Wednesday 1st July 2015
filed on: 16th, July 2015
|
capital |
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, July 2015
|
capital |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to Conroi House Brunel Drive Newark Nottinghamshire NG24 2EG on Friday 10th July 2015
filed on: 10th, July 2015
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 31st March 2016.
filed on: 10th, July 2015
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st July 2015.
filed on: 9th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st July 2015.
filed on: 9th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st July 2015.
filed on: 9th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th June 2015.
filed on: 24th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th June 2015.
filed on: 24th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th March 2015.
filed on: 17th, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th March 2015
filed on: 17th, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 17th March 2015
filed on: 17th, March 2015
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, March 2015
|
incorporation |
Free Download
(20 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 5th March 2015
|
capital |
|