(AA) Full accounts for the period ending 2022/12/31
filed on: 10th, January 2024
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 2023/05/31
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 1st, October 2022
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 1st, October 2022
| accounts
|
Free Download
(14 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, October 2022
| accounts
|
Free Download
(41 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 1st, October 2022
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/05/31
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 14th, October 2021
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 14th, October 2021
| accounts
|
Free Download
(14 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 14th, October 2021
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 14th, October 2021
| accounts
|
Free Download
(42 pages)
|
(CS01) Confirmation statement with no updates 2021/05/31
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/03/15.
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/03/15 - the day director's appointment was terminated
filed on: 8th, April 2021
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 22nd, December 2020
| accounts
|
Free Download
(16 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 22nd, December 2020
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 22nd, December 2020
| accounts
|
Free Download
(48 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 22nd, December 2020
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/05/31
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates 2019/05/31
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2019/06/19
filed on: 19th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2018/06/01
filed on: 19th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/04/29
filed on: 29th, April 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AP03) New secretary appointment on 2019/04/25
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2019/04/26. New Address: The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ. Previous address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
filed on: 26th, April 2019
| address
|
Free Download
(1 page)
|
(SH01) 975096.22 GBP is the capital in company's statement on 2019/03/08
filed on: 25th, March 2019
| capital
|
Free Download
(3 pages)
|
(TM01) 2018/07/19 - the day director's appointment was terminated
filed on: 3rd, August 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/07/19.
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/07/19 - the day director's appointment was terminated
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/07/19.
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 113937120001, created on 2018/07/11
filed on: 25th, July 2018
| mortgage
|
Free Download
(66 pages)
|
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/06/30.
filed on: 5th, July 2018
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, June 2018
| resolution
|
Free Download
(29 pages)
|
(NEWINC) Company registration
filed on: 1st, June 2018
| incorporation
|
Free Download
(9 pages)
|
(SH01) 0.01 GBP is the capital in company's statement on 2018/06/01
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
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