(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 20th, November 2023
| accounts
|
Free Download
(15 pages)
|
(AP01) New director appointment on Thursday 5th October 2023.
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 4th October 2023
filed on: 9th, October 2023
| officers
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 25th, September 2023
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 25th, September 2023
| accounts
|
Free Download
(134 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 25th, September 2023
| other
|
Free Download
(3 pages)
|
(MR04) Charge 118619740002 satisfaction in full.
filed on: 21st, July 2023
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 4th March 2023
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Wednesday 11th January 2023
filed on: 24th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Friday 4th November 2022
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on Tuesday 17th January 2023
filed on: 17th, January 2023
| address
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 20th, October 2022
| accounts
|
Free Download
(16 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 10th, August 2022
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 10th, August 2022
| accounts
|
Free Download
(140 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 10th, August 2022
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 4th March 2022
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(15 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 6th, October 2021
| accounts
|
Free Download
(150 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 6th, October 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 6th, October 2021
| other
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 30th April 2021.
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 30th April 2021
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 4th March 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 118619740002, created on Thursday 25th February 2021
filed on: 3rd, March 2021
| mortgage
|
Free Download
(82 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 23rd, February 2021
| accounts
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control Thursday 11th February 2021
filed on: 16th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thursday 11th February 2021
filed on: 16th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, February 2021
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 15th, February 2021
| capital
|
Free Download
(1 page)
|
(SH19) 2.00 GBP is the capital in company's statement on Monday 15th February 2021
filed on: 15th, February 2021
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 29/01/21
filed on: 15th, February 2021
| insolvency
|
Free Download
(1 page)
|
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 13th January 2021
filed on: 19th, January 2021
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 118619740001, created on Wednesday 11th November 2020
filed on: 12th, November 2020
| mortgage
|
Free Download
(14 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 9th, October 2020
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 9th, October 2020
| accounts
|
Free Download
(146 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 9th, October 2020
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 4th March 2020
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 28th August 2019.
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 28th August 2019
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
|
(CH01) On Saturday 11th May 2019 director's details were changed
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, April 2019
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 15th, April 2019
| resolution
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, March 2019
| incorporation
|
Free Download
(11 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 5th March 2019
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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