AP01 |
New director appointment on 2023/10/24.
filed on: 27th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/10/24
filed on: 27th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/03/26
filed on: 4th, January 2023
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/03/22
filed on: 4th, January 2023
|
accounts |
Free Download
(98 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, January 2022
|
resolution |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/03/21
filed on: 12th, January 2022
|
accounts |
Free Download
(92 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/03/21
filed on: 10th, January 2022
|
accounts |
Free Download
(92 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/03/27
filed on: 10th, January 2022
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on 2021/06/29.
filed on: 14th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/06/29
filed on: 13th, July 2021
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/03/20
filed on: 12th, April 2021
|
accounts |
Free Download
(97 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/03/28
filed on: 12th, April 2021
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 2021/02/02
filed on: 1st, March 2021
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/19
filed on: 10th, January 2020
|
accounts |
Free Download
(93 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/03/30
filed on: 10th, January 2020
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/03/18
filed on: 31st, December 2018
|
accounts |
Free Download
(68 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/03/31
filed on: 31st, December 2018
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/03/17
filed on: 30th, December 2017
|
accounts |
Free Download
(55 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2017/03/25
filed on: 30th, December 2017
|
accounts |
Free Download
(12 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2016/03/26
filed on: 19th, June 2017
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/03/16
filed on: 19th, June 2017
|
accounts |
Free Download
(57 pages)
|
AA01 |
Previous accounting period shortened to 2016/03/27
filed on: 14th, March 2017
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2016/03/28
filed on: 21st, December 2016
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/09/29.
filed on: 10th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/09/29.
filed on: 10th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/09/29.
filed on: 10th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/09/14
filed on: 20th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/08/31
filed on: 15th, September 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/22
filed on: 13th, April 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2016/04/13
|
capital |
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/03/15
filed on: 27th, January 2016
|
accounts |
Free Download
(36 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2015/03/28
filed on: 27th, January 2016
|
accounts |
Free Download
(13 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2015/09/14
filed on: 1st, October 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2015/01/15
filed on: 23rd, April 2015
|
capital |
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/22
filed on: 13th, April 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2015/04/13
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/03/29
filed on: 8th, January 2015
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/03/14
filed on: 5th, January 2015
|
accounts |
Free Download
(36 pages)
|
AA01 |
Previous accounting period shortened to 2014/03/29
filed on: 5th, December 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/22
filed on: 15th, May 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2014/05/15
|
capital |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, December 2013
|
resolution |
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2013/05/20
filed on: 18th, June 2013
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/05/14.
filed on: 14th, May 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/05/14.
filed on: 14th, May 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/05/14
filed on: 14th, May 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2013/05/01
filed on: 14th, May 2013
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, May 2013
|
resolution |
Free Download
(12 pages)
|
AD01 |
Change of registered office on 2013/05/10 from 2Nd Floor Alexandra House Church Path Woking Surrey GU21 6EJ
filed on: 10th, May 2013
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, May 2013
|
resolution |
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 2nd, May 2013
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed de facto 2018 LIMITEDcertificate issued on 02/05/13
filed on: 2nd, May 2013
|
change of name |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/05/02 from 10 Snow Hill London EC1A 2AL England
filed on: 2nd, May 2013
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/05/02
filed on: 2nd, May 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/05/02.
filed on: 2nd, May 2013
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2013/05/02
filed on: 2nd, May 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/05/02
filed on: 2nd, May 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, March 2013
|
incorporation |
Free Download
(16 pages)
|