PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 2nd, March 2024
|
accounts |
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(95 pages)
|
AA |
Audit exemption subsidiary accounts made up to June 30, 2023
filed on: 2nd, March 2024
|
accounts |
Free Download
(16 pages)
|
AA |
Audit exemption subsidiary accounts made up to June 30, 2022
filed on: 30th, March 2023
|
accounts |
Free Download
(15 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 30th, March 2023
|
accounts |
Free Download
(92 pages)
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AP01 |
On January 11, 2023 new director was appointed.
filed on: 13th, January 2023
|
officers |
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(2 pages)
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TM01 |
Director's appointment was terminated on January 11, 2023
filed on: 13th, January 2023
|
officers |
Free Download
(1 page)
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CH04 |
Secretary's name changed on April 26, 2022
filed on: 26th, April 2022
|
officers |
Free Download
(1 page)
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AUD |
Auditor's resignation
filed on: 14th, April 2022
|
auditors |
Free Download
(8 pages)
|
AA |
Audit exemption subsidiary accounts made up to June 30, 2021
filed on: 8th, March 2022
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 8th, March 2022
|
accounts |
Free Download
(188 pages)
|
AA |
Small company accounts for the period up to June 30, 2020
filed on: 20th, April 2021
|
accounts |
Free Download
(20 pages)
|
AA |
Small company accounts for the period up to June 30, 2019
filed on: 9th, April 2020
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on March 11, 2020
filed on: 19th, March 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, March 2020
|
resolution |
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(12 pages)
|
TM01 |
Director's appointment was terminated on February 26, 2020
filed on: 27th, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On February 26, 2020 new director was appointed.
filed on: 27th, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to June 30, 2018
filed on: 3rd, April 2019
|
accounts |
Free Download
(19 pages)
|
AP04 |
Appointment (date: November 15, 2018) of a secretary
filed on: 3rd, January 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 15, 2018
filed on: 15th, November 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 6, 2018
filed on: 13th, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On August 6, 2018 new director was appointed.
filed on: 8th, August 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 26, 2018 director's details were changed
filed on: 10th, April 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to June 30, 2017
filed on: 6th, April 2018
|
accounts |
Free Download
(18 pages)
|
TM02 |
Termination of appointment as a secretary on February 19, 2018
filed on: 20th, February 2018
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: October 25, 2017) of a secretary
filed on: 26th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to June 30, 2016
filed on: 23rd, May 2017
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on November 2, 2016
filed on: 3rd, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On November 2, 2016 new director was appointed.
filed on: 3rd, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 2, 2016
filed on: 3rd, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On October 3, 2016 new director was appointed.
filed on: 4th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 3, 2016
filed on: 4th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On August 9, 2016 new director was appointed.
filed on: 10th, August 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On May 31, 2016 secretary's details were changed
filed on: 1st, June 2016
|
officers |
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(1 page)
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AP03 |
Appointment (date: May 16, 2016) of a secretary
filed on: 24th, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2015
filed on: 12th, April 2016
|
accounts |
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(12 pages)
|
AP01 |
On February 19, 2016 new director was appointed.
filed on: 19th, February 2016
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, January 2016
|
capital |
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(2 pages)
|
TM01 |
Director's appointment was terminated on January 13, 2016
filed on: 14th, January 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On November 5, 2015 director's details were changed
filed on: 8th, November 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to March 31, 2015 (was June 30, 2015).
filed on: 20th, October 2015
|
accounts |
Free Download
(1 page)
|
AP01 |
On August 11, 2015 new director was appointed.
filed on: 11th, August 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 11, 2015 director's details were changed
filed on: 11th, August 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 11, 2015
filed on: 4th, August 2015
|
annual return |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on March 20, 2015
filed on: 2nd, July 2015
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 1st, July 2015
|
resolution |
Free Download
|
AD01 |
New registered office address 6Th Floor, 33 Holborn London EC1N 2HT. Change occurred on March 27, 2015. Company's previous address: First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom.
filed on: 27th, March 2015
|
address |
Free Download
(1 page)
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AP02 |
Appointment (date: March 20, 2015) of a member
filed on: 27th, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 20, 2015
filed on: 27th, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 20, 2015
filed on: 27th, March 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On March 20, 2015 new director was appointed.
filed on: 27th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 20, 2014 new director was appointed.
filed on: 18th, December 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 20, 2014
filed on: 3rd, December 2014
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from July 31, 2015 to March 31, 2015
filed on: 27th, October 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, July 2014
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Capital declared on July 11, 2014: 1.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
|