(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 7th, November 2023
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2023/10/18
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, October 2023
| accounts
|
Free Download
(43 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 25th, October 2023
| accounts
|
Free Download
(7 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 25th, October 2023
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/10/18
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 7th, October 2022
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 7th, October 2022
| accounts
|
Free Download
(43 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 7th, October 2022
| accounts
|
Free Download
(7 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 7th, October 2022
| other
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 26th, January 2022
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 26th, January 2022
| accounts
|
Free Download
(42 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 26th, January 2022
| accounts
|
Free Download
(9 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 10th, January 2022
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 10th, January 2022
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/10/18
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 2017/05/17
filed on: 4th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2020/12/30
filed on: 23rd, September 2021
| accounts
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 13th, January 2021
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 2020/10/18
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/10/18
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2017/05/17 director's details were changed
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/10/18
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
(AA01) Extension of accounting period to 2017/12/31 from 2017/10/31
filed on: 14th, June 2018
| accounts
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2017/10/18
filed on: 18th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/10/18
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2017/10/18
filed on: 18th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on 2017/03/31250.00 GBP
filed on: 21st, June 2017
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2017/04/21200.00 GBP
filed on: 21st, June 2017
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 21st, June 2017
| capital
|
Free Download
(3 pages)
|
(SH03) Own shares purchase
filed on: 21st, June 2017
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 104355390001, created on 2017/06/01
filed on: 14th, June 2017
| mortgage
|
Free Download
(42 pages)
|
(TM01) Director's appointment terminated on 2017/05/17
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/05/17.
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/05/17.
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/05/17
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Unit a Farringdon Business Park Lower Farringdon Alton Hampshire GU34 3DZ United Kingdom on 2017/05/19 to 32 Grosvenor Road Gillingham Business Park Gillingham ME8 0SA
filed on: 19th, May 2017
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/04/21
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 19th, October 2016
| incorporation
|
Free Download
(11 pages)
|
(SH01) 300.00 GBP is the capital in company's statement on 2016/10/19
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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