(AP01) New director appointment on Wednesday 31st January 2024.
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 31st January 2024
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 31st January 2024.
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 31st January 2024
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 29th, January 2024
| accounts
|
Free Download
(17 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 29th, January 2024
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 29th, January 2024
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 29th, January 2024
| accounts
|
Free Download
(50 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
filed on: 6th, December 2023
| address
|
Free Download
(1 page)
|
(AD02) New sail address C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT. Change occurred at an unknown date. Company's previous address: C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT England.
filed on: 6th, December 2023
| address
|
Free Download
(1 page)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
filed on: 6th, December 2023
| address
|
Free Download
(1 page)
|
(CH01) On Monday 25th April 2022 director's details were changed
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 9th October 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 27th July 2023
filed on: 2nd, August 2023
| officers
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 3rd, January 2023
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 3rd, January 2023
| accounts
|
Free Download
(17 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 3rd, January 2023
| accounts
|
Free Download
(50 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 3rd, January 2023
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 8th October 2022
filed on: 16th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 25th April 2022.
filed on: 25th, April 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 8th October 2021
filed on: 8th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(17 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 22nd, September 2021
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 3rd, September 2021
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 3rd, September 2021
| accounts
|
Free Download
(49 pages)
|
(TM01) Director's appointment was terminated on Tuesday 6th April 2021
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 6th April 2021
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 18th March 2021.
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Thursday 31st December 2020. Originally it was Saturday 31st October 2020
filed on: 26th, November 2020
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address Units 2-4 Manor Gate Manor Royal Crawley RH10 9SX. Change occurred on Friday 9th October 2020. Company's previous address: Manor Gate Manor Royal Crawley RH10 9SX England.
filed on: 9th, October 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 8th October 2020
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Wednesday 1st July 2020
filed on: 17th, July 2020
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Monday 29th June 2020
filed on: 1st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Manor Gate Manor Royal Crawley RH10 9SX. Change occurred on Wednesday 1st July 2020. Company's previous address: Unit E2 Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NH United Kingdom.
filed on: 1st, July 2020
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 25th October 2019
filed on: 25th, October 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AP03) Appointment (date: Thursday 24th October 2019) of a secretary
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 24th October 2019
filed on: 24th, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 24th October 2019.
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 24th October 2019.
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 24th October 2019.
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 24th October 2019
filed on: 24th, October 2019
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, October 2019
| incorporation
|
Free Download
(35 pages)
|