| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 30th, December 2023
|
accounts |
Free Download
(86 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 30th, December 2023
|
accounts |
Free Download
(18 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 3rd, January 2023
|
accounts |
Free Download
(90 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/03/31
filed on: 3rd, January 2023
|
accounts |
Free Download
(20 pages)
|
| TM02 |
2022/08/31 - the day secretary's appointment was terminated
filed on: 7th, September 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2022/09/01
filed on: 7th, September 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/03/28.
filed on: 7th, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
2022/01/24 - the day director's appointment was terminated
filed on: 3rd, February 2022
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 7th, January 2022
|
accounts |
Free Download
(80 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2021/03/31
filed on: 7th, January 2022
|
accounts |
Free Download
(20 pages)
|
| AP01 |
New director appointment on 2021/09/17.
filed on: 21st, September 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
2021/09/17 - the day director's appointment was terminated
filed on: 17th, September 2021
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/07/20
filed on: 20th, July 2021
|
resolution |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on 2020/10/09
filed on: 11th, May 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 17th, March 2021
|
accounts |
Free Download
(85 pages)
|
| TM02 |
2020/10/09 - the day secretary's appointment was terminated
filed on: 27th, October 2020
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, June 2020
|
resolution |
Free Download
(2 pages)
|
| CAP-SS |
Solvency Statement dated 11/06/20
filed on: 24th, June 2020
|
insolvency |
Free Download
(3 pages)
|
| SH19 |
67067272.00 GBP is the capital in company's statement on 2020/06/24
filed on: 24th, June 2020
|
capital |
Free Download
(3 pages)
|
| SH20 |
Statement by Directors
filed on: 24th, June 2020
|
capital |
Free Download
(3 pages)
|
| TM01 |
2020/06/03 - the day director's appointment was terminated
filed on: 11th, June 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
2020/06/03 - the day director's appointment was terminated
filed on: 11th, June 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
2020/06/03 - the day director's appointment was terminated
filed on: 11th, June 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
2020/06/03 - the day director's appointment was terminated
filed on: 11th, June 2020
|
officers |
Free Download
(1 page)
|
| SH01 |
67067272.00 GBP is the capital in company's statement on 2020/04/21
filed on: 6th, May 2020
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, May 2020
|
resolution |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 29th, April 2020
|
incorporation |
Free Download
(34 pages)
|
| TM01 |
2020/04/21 - the day director's appointment was terminated
filed on: 21st, April 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
2020/04/21 - the day director's appointment was terminated
filed on: 21st, April 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
2020/04/21 - the day director's appointment was terminated
filed on: 21st, April 2020
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 13th, December 2019
|
accounts |
Free Download
(83 pages)
|
| SH01 |
67067270.00 GBP is the capital in company's statement on 2019/10/15
filed on: 11th, November 2019
|
capital |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 20th, December 2018
|
accounts |
Free Download
(77 pages)
|
| SH01 |
60493189.00 GBP is the capital in company's statement on 2018/11/19
filed on: 7th, December 2018
|
capital |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 8th, September 2017
|
accounts |
Free Download
(72 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, July 2017
|
resolution |
Free Download
(35 pages)
|
| AP01 |
New director appointment on 2017/06/29.
filed on: 6th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/06/29.
filed on: 4th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
2017/06/29 - the day director's appointment was terminated
filed on: 4th, July 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/03/30.
filed on: 11th, April 2017
|
officers |
Free Download
(3 pages)
|
| SH01 |
56582484.00 GBP is the capital in company's statement on 2017/01/27
filed on: 8th, March 2017
|
capital |
Free Download
|
| AP03 |
New secretary appointment on 2016/08/31
filed on: 6th, September 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
2016/08/31 - the day secretary's appointment was terminated
filed on: 6th, September 2016
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/08/03
filed on: 3rd, August 2016
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| AP01 |
New director appointment on 2016/04/28.
filed on: 18th, May 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/03/08.
filed on: 9th, May 2016
|
officers |
Free Download
(3 pages)
|
| AA01 |
Accounting period extended to 2017/03/31. Originally it was 2016/03/31
filed on: 3rd, May 2016
|
accounts |
Free Download
(1 page)
|
| AD01 |
Address change date: 2016/04/19. New Address: Lgc Queens Road Teddington Middlesex TW11 0LY. Previous address: Queens Road Teddington Middlesex TW11 0LY
filed on: 19th, April 2016
|
address |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, April 2016
|
resolution |
Free Download
|
| AA01 |
Previous accounting period shortened to 2016/03/31
filed on: 1st, April 2016
|
accounts |
Free Download
|
| AP01 |
New director appointment on 2016/03/08.
filed on: 23rd, March 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2016/03/08.
filed on: 21st, March 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2016/03/08.
filed on: 21st, March 2016
|
officers |
Free Download
(3 pages)
|
| SH01 |
53509704.00 GBP is the capital in company's statement on 2016/03/08
filed on: 18th, March 2016
|
capital |
Free Download
(4 pages)
|
| SH01 |
54582484.00 GBP is the capital in company's statement on 2016/03/08
filed on: 18th, March 2016
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, March 2016
|
resolution |
Free Download
(38 pages)
|
| AP03 |
New secretary appointment on 2016/03/08
filed on: 16th, March 2016
|
officers |
Free Download
(3 pages)
|
| AD01 |
Address change date: 2016/03/15. New Address: Queens Road Teddington Middlesex TW11 0LY. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
filed on: 15th, March 2016
|
address |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 4th, December 2015
|
incorporation |
Free Download
(41 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/12/04
|
capital |
|