(CS01) Confirmation statement with updates 12th July 2023
filed on: 12th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 31st December 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(10 pages)
|
(AA) Small-sized company accounts made up to 31st December 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(9 pages)
|
(CH01) On 31st August 2022 director's details were changed
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 31st August 2022. New Address: 3rd Floor, Unit 6, Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH. Previous address: C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom
filed on: 31st, August 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 12th July 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 7th, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 6th May 2020
filed on: 2nd, February 2022
| persons with significant control
|
Free Download
(1 page)
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(AD01) Address change date: 26th January 2022. New Address: C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ. Previous address: Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom
filed on: 26th, January 2022
| address
|
Free Download
(1 page)
|
(CH01) On 26th January 2022 director's details were changed
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 15th, October 2021
| accounts
|
Free Download
(48 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 15th, 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: 15th, October 2021
| other
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 13th, October 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 12th July 2021
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 9th, November 2020
| accounts
|
Free Download
(7 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 9th, November 2020
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 9th, November 2020
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 12th July 2020
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) 31st January 2020 - the day director's appointment was terminated
filed on: 25th, February 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 12th July 2019
filed on: 14th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 16th, July 2019
| other
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(7 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 16th, July 2019
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 3rd, September 2018
| other
|
Free Download
(4 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 3rd, September 2018
| other
|
Free Download
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 3rd, September 2018
| accounts
|
Free Download
(12 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 3rd, September 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 12th July 2018
filed on: 8th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control 3rd August 2017
filed on: 3rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 13th, July 2017
| incorporation
|
Free Download
(30 pages)
|
(AA01) Current accounting period shortened from 31st July 2018 to 31st December 2017
filed on: 13th, July 2017
| accounts
|
Free Download
(1 page)
|