AA |
Audit exemption subsidiary accounts made up to June 30, 2022
filed on: 29th, March 2023
|
accounts |
Free Download
(16 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
filed on: 6th, March 2023
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 6th, March 2023
|
accounts |
Free Download
(92 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
filed on: 6th, March 2023
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 29, 2023
filed on: 8th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On January 11, 2023 new director was appointed.
filed on: 13th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 11, 2023
filed on: 13th, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 1st, July 2022
|
accounts |
Free Download
(16 pages)
|
CH04 |
Secretary's name changed on April 26, 2022
filed on: 26th, April 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 29, 2022
filed on: 8th, February 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, July 2021
|
capital |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, July 2021
|
incorporation |
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, July 2021
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 12th, July 2021
|
accounts |
Free Download
(16 pages)
|
PSC07 |
Cessation of a person with significant control July 2, 2021
filed on: 9th, July 2021
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 2, 2021
filed on: 9th, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On July 2, 2021 new director was appointed.
filed on: 9th, July 2021
|
officers |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control July 2, 2021
filed on: 9th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 2, 2021
filed on: 8th, July 2021
|
officers |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, July 2021
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 29, 2021
filed on: 1st, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP02 |
New member was appointed on November 13, 2020
filed on: 13th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 30, 2020
filed on: 12th, August 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On July 30, 2020 new director was appointed.
filed on: 12th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to June 30, 2019
filed on: 8th, July 2020
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: March 11, 2020
filed on: 19th, March 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 29, 2020
filed on: 12th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to June 30, 2018
filed on: 3rd, April 2019
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates January 29, 2019
filed on: 11th, February 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP04 |
On November 15, 2018 - new secretary appointed
filed on: 3rd, January 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 15, 2018
filed on: 15th, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On August 6, 2018 new director was appointed.
filed on: 10th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 6, 2018
filed on: 8th, August 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On February 26, 2018 director's details were changed
filed on: 10th, April 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on February 19, 2018
filed on: 20th, February 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 29, 2018
filed on: 29th, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 30th, October 2017
|
accounts |
Free Download
(15 pages)
|
AP03 |
On October 25, 2017 - new secretary appointed
filed on: 26th, October 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 24, 2017
filed on: 8th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
MR01 |
Registration of charge 099663410001, created on November 24, 2016
filed on: 24th, November 2016
|
mortgage |
Free Download
(65 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, November 2016
|
resolution |
Free Download
(30 pages)
|
SH02 |
Sub-division of shares on October 14, 2016
filed on: 9th, November 2016
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, November 2016
|
capital |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 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)
|
AA01 |
Extension of current accouting period to June 30, 2017
filed on: 31st, October 2016
|
accounts |
Free Download
(1 page)
|
AP01 |
On October 14, 2016 new director was appointed.
filed on: 26th, October 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
On October 14, 2016 - new secretary appointed
filed on: 26th, October 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on October 26, 2016
filed on: 26th, October 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 14, 2016
filed on: 26th, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 14, 2016
filed on: 26th, October 2016
|
officers |
Free Download
(1 page)
|
AP02 |
New member was appointed on October 14, 2016
filed on: 26th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 12, 2016
filed on: 12th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On October 12, 2016 new director was appointed.
filed on: 12th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 3, 2016 new director was appointed.
filed on: 3rd, August 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, January 2016
|
incorporation |
Free Download
(7 pages)
|