CH03 |
On 2024-02-08 secretary's details were changed
filed on: 10th, February 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2024-02-08
filed on: 10th, February 2024
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 7th, October 2023
|
accounts |
Free Download
(22 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 7th, October 2023
|
other |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 7th, October 2023
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 7th, October 2023
|
accounts |
Free Download
(49 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-27
filed on: 6th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-03-31
filed on: 23rd, December 2022
|
accounts |
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 23rd, December 2022
|
accounts |
Free Download
(52 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 23rd, December 2022
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 23rd, December 2022
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-05-27
filed on: 1st, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 20th, January 2022
|
auditors |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-11-01
filed on: 14th, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-11-01
filed on: 14th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 3rd, November 2021
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 2021-05-27
filed on: 11th, June 2021
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to 2020-03-31
filed on: 7th, December 2020
|
accounts |
Free Download
(46 pages)
|
PSC07 |
Cessation of a person with significant control 2020-11-17
filed on: 1st, December 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2020-11-17
filed on: 1st, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-11-17
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-11-17
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-11-17
filed on: 25th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-11-17
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-11-17
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-11-17
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-11-17
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-10-09
filed on: 9th, October 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2020-10-09 - new secretary appointed
filed on: 9th, October 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-05-27
filed on: 17th, June 2020
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2019-03-31
filed on: 3rd, January 2020
|
accounts |
Free Download
(42 pages)
|
AP01 |
New director was appointed on 2019-12-03
filed on: 16th, December 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-06-01
filed on: 14th, June 2019
|
confirmation statement |
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to 2018-03-31
filed on: 24th, December 2018
|
accounts |
Free Download
(45 pages)
|
AP01 |
New director was appointed on 2018-09-28
filed on: 9th, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-09-28
filed on: 9th, October 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-06-01
filed on: 16th, June 2018
|
confirmation statement |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 21st, March 2018
|
resolution |
Free Download
(38 pages)
|
AP01 |
New director was appointed on 2016-10-31
filed on: 15th, February 2018
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2017-03-31
filed on: 30th, January 2018
|
accounts |
Free Download
(45 pages)
|
AA01 |
Previous accounting period shortened from 2017-06-30 to 2017-03-31
filed on: 15th, September 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-06-01
filed on: 14th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2016-08-03 director's details were changed
filed on: 3rd, November 2016
|
officers |
Free Download
(4 pages)
|
CH01 |
On 2016-08-03 director's details were changed
filed on: 7th, October 2016
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2016-08-03 director's details were changed
filed on: 27th, September 2016
|
officers |
Free Download
(4 pages)
|
CH01 |
On 2016-08-03 director's details were changed
filed on: 27th, September 2016
|
officers |
Free Download
|
CH01 |
On 2016-08-03 director's details were changed
filed on: 27th, September 2016
|
officers |
Free Download
|
SH01 |
Statement of Capital on 2016-07-13: 2145.68 GBP
filed on: 18th, August 2016
|
capital |
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2016-07-12
filed on: 18th, August 2016
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, August 2016
|
capital |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 14 Buckingham Gate London SW1E 6LB United Kingdom to Ferham House Kimberworth Road Rotherham South Yorkshire S61 1AJ on 2016-08-15
filed on: 15th, August 2016
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 1st, August 2016
|
resolution |
Free Download
(37 pages)
|
AP01 |
New director was appointed on 2016-07-13
filed on: 22nd, July 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-07-05
filed on: 12th, July 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-07-05
filed on: 12th, July 2016
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 2nd, June 2016
|
incorporation |
Free Download
(15 pages)
|