(CS01) Confirmation statement with no updates 2023-10-29
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2022-12-31
filed on: 12th, October 2023
| accounts
|
Free Download
(23 pages)
|
(AP01) New director was appointed on 2023-01-26
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-12-31
filed on: 3rd, March 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-10-29
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to Routeco Office Park C/O Freeths Llp Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2022-11-09
filed on: 9th, November 2022
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2022-11-08
filed on: 8th, November 2022
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2021-12-31
filed on: 10th, October 2022
| accounts
|
Free Download
(19 pages)
|
(AP01) New director was appointed on 2021-10-28
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-10-29
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2021-10-28
filed on: 29th, October 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-07-28
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-07-28
filed on: 9th, August 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2021-07-27
filed on: 6th, August 2021
| officers
|
Free Download
(1 page)
|
(CH01) On 2021-07-28 director's details were changed
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2021-07-27
filed on: 6th, August 2021
| officers
|
Free Download
(1 page)
|
(CH01) On 2021-07-28 director's details were changed
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 4th, August 2021
| accounts
|
Free Download
(8 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 4th, August 2021
| accounts
|
Free Download
(173 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 4th, August 2021
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 4th, August 2021
| other
|
Free Download
(1 page)
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(CH02) Directors's details changed on 2020-06-24
filed on: 22nd, February 2021
| officers
|
Free Download
(1 page)
|
(CH02) Directors's details changed on 2020-06-24
filed on: 22nd, February 2021
| officers
|
Free Download
(1 page)
|
(CH02) Directors's details changed on 2020-06-24
filed on: 22nd, February 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-10-29
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2020-06-24
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 6th, July 2020
| incorporation
|
Free Download
(26 pages)
|
(AP01) New director was appointed on 2020-06-24
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-06-24
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-06-24
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-06-24
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP02) New member was appointed on 2020-06-24
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
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(AP02) New member was appointed on 2020-06-24
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
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(AP02) New member was appointed on 2020-06-24
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 122901150001, created on 2020-06-24
filed on: 26th, June 2020
| mortgage
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Free Download
(53 pages)
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(SH01) Statement of Capital on 2020-06-24: 10000000.00 EUR, 1.00 GBP
filed on: 24th, June 2020
| capital
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Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2020-10-31 to 2020-12-31
filed on: 7th, May 2020
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 30th, October 2019
| incorporation
|
Free Download
(36 pages)
|