TM02 |
Secretary appointment termination on January 29, 2024
filed on: 31st, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 23rd, January 2024
|
accounts |
Free Download
(12 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 23rd, January 2024
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 23rd, January 2024
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates January 8, 2024
filed on: 18th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 7th, December 2023
|
other |
Free Download
(3 pages)
|
CH03 |
On October 19, 2023 secretary's details were changed
filed on: 23rd, October 2023
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control October 23, 2017
filed on: 11th, October 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On December 6, 2022 director's details were changed
filed on: 7th, June 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 1, 2022 director's details were changed
filed on: 7th, June 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on April 3, 2023
filed on: 3rd, April 2023
|
officers |
Free Download
(1 page)
|
AP04 |
On April 3, 2023 - new secretary appointed
filed on: 3rd, April 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 8, 2023
filed on: 12th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2022
filed on: 30th, November 2022
|
accounts |
Free Download
(12 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 30th, November 2022
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 30th, November 2022
|
accounts |
Free Download
(26 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 30th, November 2022
|
other |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 8, 2022
filed on: 11th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 28th, October 2021
|
other |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 28th, October 2021
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 28th, October 2021
|
accounts |
Free Download
(26 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2021
filed on: 28th, October 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates January 8, 2021
filed on: 10th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 24th, November 2020
|
accounts |
Free Download
(45 pages)
|
CS01 |
Confirmation statement with no updates January 8, 2020
filed on: 10th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2019
filed on: 1st, October 2019
|
accounts |
Free Download
(40 pages)
|
CH01 |
On June 17, 2019 director's details were changed
filed on: 3rd, July 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 17, 2019 director's details were changed
filed on: 3rd, July 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 8, 2019
filed on: 14th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: August 31, 2018
filed on: 10th, September 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2018
filed on: 6th, August 2018
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates January 8, 2018
filed on: 22nd, January 2018
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On January 5, 2018 director's details were changed
filed on: 15th, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 5, 2018 director's details were changed
filed on: 5th, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 5, 2018 director's details were changed
filed on: 5th, January 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On October 23, 2017 secretary's details were changed
filed on: 15th, November 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on October 23, 2017
filed on: 24th, October 2017
|
officers |
Free Download
(1 page)
|
AP04 |
On October 23, 2017 - new secretary appointed
filed on: 24th, October 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 1 Park Row Leeds LS1 5AB on October 23, 2017
filed on: 23rd, October 2017
|
address |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2018
filed on: 17th, May 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2017
|
incorporation |
Free Download
(13 pages)
|
SH01 |
Capital declared on January 9, 2017: 2.00 GBP
|
capital |
|