(MA) Memorandum and Articles of Association
filed on: 1st, February 2024
| incorporation
|
Free Download
(13 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, February 2024
| resolution
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Free Download
(1 page)
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(MR01) Registration of charge 076419860002, created on 2024-01-18
filed on: 19th, January 2024
| mortgage
|
Free Download
(70 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 4th, September 2023
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 4th, September 2023
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 4th, September 2023
| accounts
|
Free Download
(76 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 1st, September 2023
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 1st, September 2023
| accounts
|
Free Download
(76 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 1st, September 2023
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 1st, September 2023
| accounts
|
Free Download
(9 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 14th, August 2023
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-05-20
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 21st, November 2022
| accounts
|
Free Download
(65 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 21st, November 2022
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 21st, November 2022
| accounts
|
Free Download
(10 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 21st, November 2022
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 28th, October 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 28th, October 2022
| other
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2022-01-29 to 2021-12-31
filed on: 31st, August 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-05-20
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-01-29
filed on: 8th, July 2021
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from 2021-01-31 to 2021-01-29
filed on: 28th, June 2021
| accounts
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to One Bartholomew Close London EC1A 7BL at an unknown date
filed on: 7th, June 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-05-20
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2021-01-30
filed on: 8th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Frenkel House 15 Carolina Way Salford Manchester M50 2ZY. Change occurred on 2021-02-08. Company's previous address: Robson House 4 Regent Terrace Doncaster DN1 2EE.
filed on: 8th, February 2021
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-01-30
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2021-01-30
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2021-01-30
filed on: 8th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-01-30
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2021-03-31 to 2021-01-31
filed on: 8th, February 2021
| accounts
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 1 in full
filed on: 2nd, December 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-05-20
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 14th, May 2020
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 7th, August 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2019-05-20
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 27th, July 2018
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address Robson House 4 Regent Terrace Doncaster DN1 2EE. Change occurred on 2018-05-30. Company's previous address: 10 Regent Square Doncaster South Yorkshire DN1 2DS.
filed on: 30th, May 2018
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-05-20
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 7th, September 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2017-05-20
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 13th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-05-20
filed on: 10th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 20th, July 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-05-20
filed on: 25th, June 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-06-25: 1.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 9th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-05-20
filed on: 13th, June 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 10th, July 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-05-20
filed on: 23rd, May 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 10th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-05-20
filed on: 9th, July 2012
| annual return
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 8th, December 2011
| mortgage
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened from 2012-05-31 to 2012-03-31
filed on: 14th, November 2011
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 20th, May 2011
| incorporation
|
Free Download
(19 pages)
|