(CS01) Confirmation statement with no updates March 5, 2024
filed on: 5th, March 2024
| confirmation statement
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Free Download
(3 pages)
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(CH01) On June 15, 2023 director's details were changed
filed on: 9th, November 2023
| officers
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(2 pages)
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(AA) Full accounts data made up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(17 pages)
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(CS01) Confirmation statement with no updates March 5, 2023
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 29th, December 2022
| accounts
|
Free Download
(18 pages)
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(CS01) Confirmation statement with no updates March 5, 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(18 pages)
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(AD01) Registered office address changed from 1210 Parkview Arlington Business Park Theale Reading RG7 4TY England to 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF on March 31, 2021
filed on: 31st, March 2021
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period extended from June 30, 2020 to December 31, 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 22, 2021
filed on: 22nd, March 2021
| resolution
|
Free Download
(3 pages)
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(PSC05) Change to a person with significant control February 23, 2021
filed on: 5th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates March 5, 2021
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates February 3, 2021
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(AP01) On July 31, 2020 new director was appointed.
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to June 30, 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with updates February 3, 2020
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(5 pages)
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(SH01) Capital declared on January 22, 2020: 1.00 GBP
filed on: 31st, January 2020
| capital
|
Free Download
(3 pages)
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(CH01) On October 18, 2019 director's details were changed
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates August 21, 2019
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/18
filed on: 28th, January 2019
| other
|
Free Download
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(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 22nd, January 2019
| accounts
|
Free Download
(12 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/18
filed on: 22nd, January 2019
| other
|
Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/18
filed on: 22nd, January 2019
| accounts
|
Free Download
(36 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 6th, September 2018
| mortgage
|
Free Download
(1 page)
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(AD01) Registered office address changed from Premier House Eco Park Road Ludlow Shropshire SY8 1ES England to 1210 Parkview Arlington Business Park Theale Reading RG7 4TY on August 31, 2018
filed on: 31st, August 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates August 21, 2018
filed on: 21st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to June 30, 2017
filed on: 12th, March 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates August 21, 2017
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, July 2017
| resolution
|
Free Download
(29 pages)
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(MR01) Registration of charge 103394500001, created on June 30, 2017
filed on: 10th, July 2017
| mortgage
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Free Download
(32 pages)
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(CH01) On June 19, 2017 director's details were changed
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On June 19, 2017 new director was appointed.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On June 19, 2017 new director was appointed.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 19, 2017
filed on: 19th, June 2017
| resolution
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: April 3, 2017
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
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(AP01) On March 6, 2017 new director was appointed.
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from August 31, 2017 to June 30, 2017
filed on: 18th, January 2017
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, August 2016
| incorporation
|
Free Download
(10 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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