PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 27th, October 2023
|
accounts |
Free Download
(58 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 27th, October 2023
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on Monday 1st May 2023.
filed on: 2nd, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 30th April 2023
filed on: 2nd, May 2023
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 13th, December 2022
|
accounts |
Free Download
(57 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 13th, December 2022
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th May 2022
filed on: 4th, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 4th May 2022.
filed on: 4th, May 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 24th February 2022
filed on: 28th, February 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, January 2022
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 14/12/21
filed on: 9th, January 2022
|
insolvency |
Free Download
(1 page)
|
SH19 |
3.00 GBP is the capital in company's statement on Sunday 9th January 2022
filed on: 9th, January 2022
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 9th, January 2022
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, December 2021
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 14/12/21
filed on: 14th, December 2021
|
insolvency |
Free Download
(1 page)
|
SH19 |
5.00 GBP is the capital in company's statement on Tuesday 14th December 2021
filed on: 14th, December 2021
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 14th, December 2021
|
capital |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 22nd November 2021.
filed on: 22nd, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 17th November 2021
filed on: 22nd, November 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 22nd November 2021 director's details were changed
filed on: 22nd, November 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Thursday 28th October 2021
filed on: 4th, November 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 27th, October 2021
|
resolution |
Free Download
(2 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on Wednesday 27th October 2021
filed on: 27th, October 2021
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 27th, October 2021
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 27/10/21
filed on: 27th, October 2021
|
insolvency |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 29th, September 2021
|
accounts |
Free Download
(55 pages)
|
CH01 |
On Thursday 23rd September 2021 director's details were changed
filed on: 23rd, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 18th, November 2020
|
accounts |
Free Download
(56 pages)
|
AP01 |
New director appointment on Monday 9th November 2020.
filed on: 9th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 3rd September 2020
filed on: 3rd, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 14th April 2020.
filed on: 13th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 14th April 2020
filed on: 13th, May 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 14th April 2020.
filed on: 13th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 14th April 2020
filed on: 13th, May 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 14th April 2020
filed on: 13th, May 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 14th April 2020
filed on: 13th, May 2020
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 10th, December 2019
|
accounts |
Free Download
(50 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 20th, December 2018
|
accounts |
Free Download
(50 pages)
|
SH01 |
186377390.00 GBP is the capital in company's statement on Friday 22nd June 2018
filed on: 19th, July 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, July 2018
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st February 2018.
filed on: 14th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 22nd January 2018.
filed on: 2nd, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 22nd January 2018
filed on: 2nd, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 20th, December 2017
|
accounts |
Free Download
(45 pages)
|
AP01 |
New director appointment on Thursday 21st September 2017.
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 21st September 2017
filed on: 2nd, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st July 2017
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
SH19 |
178177390.00 GBP is the capital in company's statement on Friday 7th April 2017
filed on: 7th, April 2017
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 31/03/17
filed on: 7th, April 2017
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 7th, April 2017
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 7th, April 2017
|
capital |
Free Download
(1 page)
|
SH01 |
198177390.00 GBP is the capital in company's statement on Friday 17th February 2017
filed on: 29th, March 2017
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 20th March 2017.
filed on: 20th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 20th March 2017
filed on: 20th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 20th September 2016
filed on: 22nd, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 20th September 2016.
filed on: 22nd, November 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 20th September 2016.
filed on: 22nd, November 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 20th September 2016.
filed on: 22nd, November 2016
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Ship Canal House 98 King Street Manchester M2 4WU on Tuesday 22nd November 2016
filed on: 22nd, November 2016
|
address |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Friday 31st March 2017, originally was Sunday 30th April 2017.
filed on: 22nd, November 2016
|
accounts |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 21st, November 2016
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 21st November 2016
filed on: 21st, November 2016
|
resolution |
Free Download
(3 pages)
|
SH01 |
190177390.00 GBP is the capital in company's statement on Tuesday 12th July 2016
filed on: 12th, July 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, April 2016
|
resolution |
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 6th, April 2016
|
incorporation |
Free Download
(34 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 6th April 2016
|
capital |
|