(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 11th, November 2023
| other
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 11th, November 2023
| accounts
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Free Download
(12 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 10th, October 2023
| other
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Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, October 2023
| accounts
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Free Download
(55 pages)
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(CS01) Confirmation statement with updates 2023/08/28
filed on: 12th, September 2023
| confirmation statement
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Free Download
(4 pages)
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(AD01) Address change date: 2023/01/23. New Address: 9 Millars Brook Molly Millars Lane Wokingham RG41 2AD. Previous address: 6/8 Colmworth Business Park Eaton Socon St. Neots PE19 8YP United Kingdom
filed on: 23rd, January 2023
| address
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Free Download
(1 page)
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(TM01) 2022/11/23 - the day director's appointment was terminated
filed on: 29th, November 2022
| officers
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 29th, November 2022
| accounts
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Free Download
(5 pages)
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(AA01) Current accounting period shortened to 2022/12/31, originally was 2023/03/31.
filed on: 29th, November 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/08/28
filed on: 6th, October 2022
| confirmation statement
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, September 2022
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 7th, September 2022
| incorporation
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Free Download
(28 pages)
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(TM02) 2022/09/02 - the day secretary's appointment was terminated
filed on: 5th, September 2022
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2022/09/02.
filed on: 5th, September 2022
| officers
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control 2022/09/02
filed on: 5th, September 2022
| persons with significant control
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Free Download
(2 pages)
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(TM01) 2022/09/02 - the day director's appointment was terminated
filed on: 5th, September 2022
| officers
|
Free Download
(1 page)
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(TM01) 2022/09/02 - the day director's appointment was terminated
filed on: 5th, September 2022
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2022/09/02
filed on: 5th, September 2022
| persons with significant control
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Free Download
(1 page)
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(AP01) New director appointment on 2022/09/02.
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 4th, January 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021/08/28
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 20th, October 2020
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020/08/28
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Current accounting period shortened to 2020/03/31, originally was 2020/09/30.
filed on: 5th, February 2020
| accounts
|
Free Download
(1 page)
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(AP01) New director appointment on 2019/09/24.
filed on: 24th, September 2019
| officers
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Free Download
(2 pages)
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(CH03) On 2019/09/24 secretary's details were changed
filed on: 24th, September 2019
| officers
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Free Download
(1 page)
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(AA01) Accounting period extended to 2020/09/30. Originally it was 2020/08/31
filed on: 11th, September 2019
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 29th, August 2019
| incorporation
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Free Download
(12 pages)
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