AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 5th, October 2023
|
accounts |
Free Download
(47 pages)
|
CH01 |
On Fri, 17th Mar 2023 director's details were changed
filed on: 17th, March 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 17th Mar 2023 director's details were changed
filed on: 17th, March 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 20th Feb 2023 director's details were changed
filed on: 20th, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 12th, October 2022
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 29th, September 2022
|
accounts |
Free Download
(49 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 28th, September 2021
|
accounts |
Free Download
(48 pages)
|
TM01 |
Mon, 6th Sep 2021 - the day director's appointment was terminated
filed on: 15th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 6th Sep 2021 new director was appointed.
filed on: 15th, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 6th Sep 2021 - the day director's appointment was terminated
filed on: 15th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 6th Sep 2021 new director was appointed.
filed on: 15th, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 6th Sep 2021 - the day director's appointment was terminated
filed on: 15th, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 6th Sep 2021 - the day director's appointment was terminated
filed on: 15th, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 6th Sep 2021 - the day director's appointment was terminated
filed on: 15th, September 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On Wed, 7th Apr 2021 director's details were changed
filed on: 8th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 3rd Mar 2021 new director was appointed.
filed on: 19th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 3rd Mar 2021 - the day director's appointment was terminated
filed on: 18th, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 2nd Sep 2020 new director was appointed.
filed on: 11th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 2nd Sep 2020 - the day director's appointment was terminated
filed on: 11th, September 2020
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 27th, July 2020
|
accounts |
Free Download
(51 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 27th, July 2020
|
accounts |
Free Download
(12 pages)
|
AP01 |
On Tue, 30th Jun 2020 new director was appointed.
filed on: 10th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 30th Jun 2020 new director was appointed.
filed on: 9th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 30th Jun 2020 new director was appointed.
filed on: 9th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 30th Jun 2020 - the day director's appointment was terminated
filed on: 8th, July 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 31st Oct 2019 director's details were changed
filed on: 8th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 31st Oct 2019 director's details were changed
filed on: 7th, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 13th, March 2019
|
accounts |
Free Download
(12 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, April 2018
|
resolution |
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 16th Mar 2018. New Address: C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL. Previous address: C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE
filed on: 16th, March 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, March 2018
|
resolution |
Free Download
(22 pages)
|
AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 8th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 28th Feb 2018 - the day director's appointment was terminated
filed on: 8th, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 8th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 28th Feb 2018 - the day director's appointment was terminated
filed on: 8th, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 8th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 18th Dec 2017 - the day director's appointment was terminated
filed on: 29th, January 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 18th Dec 2017 - the day director's appointment was terminated
filed on: 29th, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 1st, September 2017
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, November 2016
|
resolution |
Free Download
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 26th, July 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 24th Sep 2015 with full list of members
filed on: 14th, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 14th Oct 2015: 730.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 24th, June 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 24th Sep 2014 with full list of members
filed on: 29th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 29th Oct 2014: 730.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 2nd, October 2014
|
accounts |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 13th Jan 2014: 500.00 GBP
filed on: 23rd, January 2014
|
capital |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 22nd, January 2014
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 20th, December 2013
|
resolution |
Free Download
(29 pages)
|
AD01 |
Company moved to new address on Mon, 25th Nov 2013. Old Address: East Office Broad Oak House Semley Shaftesbury Dorset SP7 9BL United Kingdom
filed on: 25th, November 2013
|
address |
Free Download
(1 page)
|
AP01 |
On Mon, 25th Nov 2013 new director was appointed.
filed on: 25th, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 25th Nov 2013 new director was appointed.
filed on: 25th, November 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, September 2013
|
incorporation |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
|