(CS01) Confirmation statement with no updates 2023-10-28
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 15th, August 2023
| accounts
|
Free Download
(14 pages)
|
(CH01) On 2022-11-29 director's details were changed
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-10-28
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 27th, September 2022
| accounts
|
Free Download
(82 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 27th, September 2022
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 27th, September 2022
| accounts
|
Free Download
(14 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 27th, September 2022
| other
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2021-12-15
filed on: 17th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-10-28
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 11th, October 2021
| accounts
|
Free Download
(233 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 11th, October 2021
| accounts
|
Free Download
(14 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 11th, October 2021
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 11th, October 2021
| other
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-08-01
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2021-08-01
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2021-06-02
filed on: 2nd, June 2021
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 2021-05-26
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-04-01
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2021-04-01
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-01-04
filed on: 6th, January 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-01-04
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-10-28
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 5th, October 2020
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 5th, October 2020
| accounts
|
Free Download
(14 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 5th, October 2020
| accounts
|
Free Download
(196 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 5th, October 2020
| other
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on 2020-09-16
filed on: 17th, September 2020
| officers
|
Free Download
(1 page)
|
(AP04) On 2020-09-16 - new secretary appointed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-02-28
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-10-28
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 6th, September 2019
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 6th, September 2019
| accounts
|
Free Download
(14 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 6th, September 2019
| accounts
|
Free Download
(201 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 6th, September 2019
| other
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 2019-02-13
filed on: 13th, February 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-11-30
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018-11-05 director's details were changed
filed on: 12th, November 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 1st, December 2017
| incorporation
|
Free Download
(27 pages)
|