(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 11th, November 2023
| accounts
|
Free Download
(18 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 11th, November 2023
| other
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, October 2023
| accounts
|
Free Download
(55 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 10th, October 2023
| other
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Mon, 10th Apr 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 8 Malborough Road Colmworth Business Park Eaton Socon St Neots Cambs PE19 8YP England on Mon, 23rd Jan 2023 to 9 Millars Brook Molly Millars Lane Wokingham RG41 2AD
filed on: 23rd, January 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(9 pages)
|
(AA01) Current accounting reference period shortened from Fri, 31st Mar 2023 to Sat, 31st Dec 2022
filed on: 29th, November 2022
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 23rd Nov 2022
filed on: 29th, November 2022
| officers
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 13th, September 2022
| mortgage
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, September 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 7th, September 2022
| incorporation
|
Free Download
(28 pages)
|
(TM01) Director's appointment terminated on Fri, 2nd Sep 2022
filed on: 5th, September 2022
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 2nd Sep 2022 new director was appointed.
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 2nd Sep 2022
filed on: 5th, September 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 2nd Sep 2022 new director was appointed.
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Fri, 2nd Sep 2022
filed on: 5th, September 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 10th Apr 2022
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sat, 10th Apr 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 18th, January 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Fri, 10th Apr 2020
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Mon, 30th Sep 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Wed, 30th Sep 2020 to Tue, 31st Mar 2020
filed on: 5th, February 2020
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Tue, 30th Apr 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(2 pages)
|
(MR01) Registration of charge 101168540001, created on Tue, 5th Nov 2019
filed on: 22nd, November 2019
| mortgage
|
Free Download
(9 pages)
|
(PSC02) Notification of a person with significant control Thu, 17th Oct 2019
filed on: 23rd, October 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thu, 17th Oct 2019
filed on: 23rd, October 2019
| persons with significant control
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Tue, 24th Sep 2019
filed on: 24th, September 2019
| officers
|
Free Download
(1 page)
|
(AP03) On Tue, 24th Sep 2019, company appointed a new person to the position of a secretary
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 24th Sep 2019 new director was appointed.
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Thu, 30th Apr 2020 to Mon, 30th Sep 2019
filed on: 11th, September 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 10th Apr 2019
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Mon, 30th Apr 2018
filed on: 8th, March 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 10th Apr 2018
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Mon, 24th Apr 2017
filed on: 28th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sun, 30th Apr 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 10th Apr 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, April 2016
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on Mon, 11th Apr 2016: 100.00 GBP
capital
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