CS01 |
Confirmation statement with updates 2023-07-22
filed on: 24th, July 2023
|
confirmation statement |
Free Download
(4 pages)
|
CH03 |
On 2023-05-31 secretary's details were changed
filed on: 24th, July 2023
|
officers |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
filed on: 18th, July 2023
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 18th, July 2023
|
accounts |
Free Download
(36 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
filed on: 18th, July 2023
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-06-30
filed on: 18th, July 2023
|
accounts |
Free Download
(11 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ at an unknown date
filed on: 25th, May 2023
|
address |
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom to Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ at an unknown date
filed on: 25th, May 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 2022-12-02 director's details were changed
filed on: 12th, December 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-07-22
filed on: 22nd, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-06-30
filed on: 8th, March 2022
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 2022-01-31 director's details were changed
filed on: 10th, February 2022
|
officers |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
filed on: 3rd, February 2022
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 3rd, February 2022
|
accounts |
Free Download
(47 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
filed on: 3rd, February 2022
|
other |
Free Download
(1 page)
|
CH01 |
On 2021-07-28 director's details were changed
filed on: 26th, August 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-07-26
filed on: 6th, August 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-06-30
filed on: 13th, July 2021
|
accounts |
Free Download
(11 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
filed on: 16th, April 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
filed on: 16th, April 2021
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 16th, April 2021
|
accounts |
Free Download
(48 pages)
|
AP01 |
New director was appointed on 2020-11-18
filed on: 19th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-11-18
filed on: 19th, November 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-07-26
filed on: 5th, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
CH03 |
On 2020-03-13 secretary's details were changed
filed on: 5th, August 2020
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2019-06-30
filed on: 21st, April 2020
|
accounts |
Free Download
(11 pages)
|
AD02 |
Location of register of charges has been changed from 44-46 Aldwych London WC2B 4LL United Kingdom to 3rd Floor, 22 Chancery Lane London WC2A 1LS at an unknown date
filed on: 13th, March 2020
|
address |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/19
filed on: 13th, February 2020
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
filed on: 13th, February 2020
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 13th, February 2020
|
accounts |
Free Download
(56 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 44-46 Aldwych London WC2B 4LL at an unknown date
filed on: 6th, August 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-07-26
filed on: 6th, August 2019
|
confirmation statement |
Free Download
(5 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 44-46 Aldwych London WC2B 4LL at an unknown date
filed on: 25th, September 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-09-25
filed on: 25th, September 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA01 |
Current accounting period shortened from 2019-07-31 to 2019-06-30
filed on: 24th, September 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, July 2018
|
incorporation |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2018-07-27: 1.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
|