AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 13th, October 2023
|
accounts |
Free Download
(32 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, October 2023
|
accounts |
Free Download
(75 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 14th, February 2023
|
accounts |
Free Download
(40 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 14th, February 2023
|
accounts |
Free Download
(72 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2022, originally was Friday 31st March 2023.
filed on: 31st, August 2022
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 7th February 2022.
filed on: 17th, February 2022
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, January 2022
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, January 2022
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, January 2022
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, January 2022
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, January 2022
|
resolution |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Friday 31st December 2021
filed on: 20th, January 2022
|
capital |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, January 2022
|
capital |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 10th, January 2022
|
accounts |
Free Download
(71 pages)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 31st March 2021
filed on: 10th, January 2022
|
accounts |
Free Download
(38 pages)
|
AD01 |
Registered office address changed from 2nd Floor, 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on Saturday 1st May 2021
filed on: 1st, May 2021
|
address |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 10th, April 2021
|
accounts |
Free Download
(72 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st March 2020
filed on: 10th, April 2021
|
accounts |
Free Download
(38 pages)
|
TM01 |
Director appointment termination date: Friday 12th June 2020
filed on: 19th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 12th June 2020
filed on: 19th, June 2020
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 15th, January 2020
|
accounts |
Free Download
(72 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st March 2019
filed on: 15th, January 2020
|
accounts |
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, September 2019
|
resolution |
Free Download
(22 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS
filed on: 8th, June 2019
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 4th February 2019.
filed on: 4th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 4th February 2019
filed on: 3rd, April 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 4th February 2019
filed on: 3rd, April 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 4th February 2019
filed on: 3rd, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 4th February 2019.
filed on: 3rd, April 2019
|
officers |
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, February 2019
|
resolution |
Free Download
(23 pages)
|
TM02 |
Secretary appointment termination on Monday 4th February 2019
filed on: 19th, February 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On Monday 4th February 2019 - new secretary appointed
filed on: 19th, February 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st March 2019, originally was Sunday 30th June 2019.
filed on: 18th, February 2019
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS England to 2nd Floor, 50 Fenchurch Street London EC3M 3JY on Monday 18th February 2019
filed on: 18th, February 2019
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 30th June 2018
filed on: 13th, February 2019
|
accounts |
Free Download
(34 pages)
|
SH01 |
33700.00 GBP is the capital in company's statement on Thursday 31st March 2016
filed on: 15th, November 2018
|
capital |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Friday 30th June 2017
filed on: 21st, December 2017
|
accounts |
Free Download
(31 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th November 2016
filed on: 3rd, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 30th November 2016
filed on: 3rd, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 30th June 2016
filed on: 24th, October 2016
|
accounts |
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, April 2016
|
resolution |
Free Download
(30 pages)
|
AP01 |
New director appointment on Wednesday 24th February 2016.
filed on: 24th, February 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 15th January 2016 with full list of members
filed on: 1st, February 2016
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 25th January 2016.
filed on: 25th, January 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Evolution House St. Leonards Road Allington Maidstone Kent ME16 0LS England to Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS on Wednesday 6th January 2016
filed on: 6th, January 2016
|
address |
Free Download
(1 page)
|
SH01 |
43500.00 GBP is the capital in company's statement on Tuesday 10th November 2015
filed on: 24th, November 2015
|
capital |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 13 Manor Rise Bearsted Maidstone ME14 4DB England to Evolution House St. Leonards Road Allington Maidstone Kent ME16 0LS on Monday 28th September 2015
filed on: 28th, September 2015
|
address |
Free Download
(1 page)
|
SH01 |
40000.00 GBP is the capital in company's statement on Monday 30th March 2015
filed on: 27th, April 2015
|
capital |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, April 2015
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 20th, April 2015
|
resolution |
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, April 2015
|
resolution |
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 14th, April 2015
|
resolution |
|
AP01 |
New director appointment on Tuesday 31st March 2015.
filed on: 8th, April 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 30th June 2016. Originally it was Sunday 31st January 2016
filed on: 27th, March 2015
|
accounts |
Free Download
(1 page)
|
SH01 |
20000.00 GBP is the capital in company's statement on Friday 13th February 2015
filed on: 13th, February 2015
|
capital |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 15th, January 2015
|
incorporation |
Free Download
(26 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 15th January 2015
|
capital |
|