| AP03 |
New secretary appointment on 1st March 2024
filed on: 15th, March 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st July 2023
filed on: 9th, March 2024
|
accounts |
Free Download
(18 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
filed on: 9th, March 2024
|
accounts |
Free Download
(214 pages)
|
| TM02 |
1st March 2024 - the day secretary's appointment was terminated
filed on: 7th, March 2024
|
officers |
Free Download
(1 page)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
filed on: 18th, January 2024
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
filed on: 18th, January 2024
|
other |
Free Download
(3 pages)
|
| PSC05 |
Change to a person with significant control 1st December 2023
filed on: 8th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
Address change date: 4th December 2023. New Address: Level 10 255 Blackfriars Road London SE1 9AX. Previous address: C/O Smiths Group Plc, 4th Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
filed on: 4th, December 2023
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2nd June 2023
filed on: 2nd, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st July 2022
filed on: 3rd, February 2023
|
accounts |
Free Download
(16 pages)
|
| TM01 |
29th November 2022 - the day director's appointment was terminated
filed on: 9th, January 2023
|
officers |
Free Download
(1 page)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
filed on: 9th, December 2022
|
other |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
filed on: 9th, December 2022
|
accounts |
Free Download
(192 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
filed on: 9th, December 2022
|
other |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 30th May 2022
filed on: 30th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CH03 |
On 14th January 2022 secretary's details were changed
filed on: 27th, January 2022
|
officers |
Free Download
(1 page)
|
| CH03 |
On 1st January 1970 secretary's details were changed
filed on: 18th, January 2022
|
officers |
Free Download
(1 page)
|
| TM02 |
14th January 2022 - the day secretary's appointment was terminated
filed on: 17th, January 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 14th January 2022
filed on: 17th, January 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st July 2021
filed on: 17th, January 2022
|
accounts |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with no updates 20th September 2021
filed on: 20th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 1st August 2021
filed on: 2nd, August 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
31st July 2021 - the day director's appointment was terminated
filed on: 2nd, August 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st July 2020
filed on: 10th, May 2021
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with no updates 7th September 2020
filed on: 7th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st July 2019
filed on: 23rd, January 2020
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with no updates 9th September 2019
filed on: 18th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
26th July 2019 - the day director's appointment was terminated
filed on: 26th, July 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 7th May 2019
filed on: 8th, May 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st July 2018
filed on: 24th, April 2019
|
accounts |
Free Download
(19 pages)
|
| TM01 |
6th March 2019 - the day director's appointment was terminated
filed on: 6th, March 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On 30th October 2018 director's details were changed
filed on: 19th, December 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
30th September 2018 - the day director's appointment was terminated
filed on: 1st, October 2018
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 7th September 2018
filed on: 7th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 15th December 2017
filed on: 18th, December 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 7th December 2017
filed on: 8th, December 2017
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened from 30th September 2018 to 31st July 2018
filed on: 27th, October 2017
|
accounts |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on 13th October 2017
filed on: 17th, October 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 16th October 2017 director's details were changed
filed on: 16th, October 2017
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 8th, September 2017
|
incorporation |
Free Download
(11 pages)
|
|
SH01 |
Statement of Capital on 8th September 2017: 1.00 GBP
|
capital |
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|