(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 12th, July 2023
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 2023-06-28: 800000.00 GBP
filed on: 30th, June 2023
| capital
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(3 pages)
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(AA) Full accounts data made up to 2022-06-30
filed on: 24th, March 2023
| accounts
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(27 pages)
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(AA) Accounts for a small company made up to 2021-06-30
filed on: 5th, July 2022
| accounts
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Free Download
(11 pages)
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(MR01) Registration of charge SC3926160001, created on 2022-06-30
filed on: 5th, July 2022
| mortgage
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Free Download
(20 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/21
filed on: 9th, March 2022
| other
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Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/21
filed on: 9th, March 2022
| other
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from 2021-12-31 to 2021-06-30
filed on: 30th, September 2021
| accounts
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 8th, May 2021
| accounts
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Free Download
(8 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 8th, May 2021
| other
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Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 8th, May 2021
| other
|
Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 8th, May 2021
| accounts
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Free Download
(35 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 23rd, December 2020
| accounts
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Free Download
(34 pages)
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(AA) Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 23rd, December 2020
| accounts
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Free Download
(7 pages)
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(AP01) New director was appointed on 2020-12-07
filed on: 7th, December 2020
| officers
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Free Download
(2 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 29th, September 2020
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 17th, September 2020
| other
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-09-14
filed on: 14th, September 2020
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2020-09-03
filed on: 3rd, September 2020
| officers
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Free Download
(2 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 30th, September 2019
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 30th, September 2019
| other
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
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(TM01) Director appointment termination date: 2019-06-12
filed on: 17th, June 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-06-04
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 14th, August 2018
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 14th, August 2018
| other
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 14th, August 2018
| accounts
|
Free Download
(6 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 3rd, October 2017
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 3rd, October 2017
| other
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 3rd, October 2017
| accounts
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Free Download
(8 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 3rd, October 2017
| accounts
|
Free Download
(52 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 30th, September 2016
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 30th, September 2016
| accounts
|
Free Download
(46 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 30th, September 2016
| other
|
Free Download
(1 page)
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(AR01) Annual return made up to 2016-02-01 with full list of members
filed on: 16th, February 2016
| annual return
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Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 11th, May 2015
| accounts
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to 2014-12-31
filed on: 11th, May 2015
| accounts
|
Free Download
(1 page)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/14
filed on: 11th, May 2015
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 11th, May 2015
| other
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-02-01 with full list of members
filed on: 26th, February 2015
| annual return
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Free Download
(3 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/13
filed on: 15th, October 2014
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/13
filed on: 15th, October 2014
| other
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to 2013-12-31
filed on: 15th, October 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2014-02-01 with full list of members
filed on: 28th, February 2014
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 6th, September 2013
| accounts
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Free Download
(4 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/12
filed on: 3rd, September 2013
| other
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Free Download
(3 pages)
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(AUD) Auditor's resignation
filed on: 22nd, February 2013
| auditors
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Free Download
(1 page)
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(AR01) Annual return made up to 2013-02-01 with full list of members
filed on: 1st, February 2013
| annual return
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Free Download
(3 pages)
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(AA) Accounts for a small company made up to 2011-12-31
filed on: 19th, March 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2012-02-01 with full list of members
filed on: 10th, February 2012
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2011-04-07: 50000.00 GBP
filed on: 26th, April 2011
| capital
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 1st, February 2011
| incorporation
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Free Download
(22 pages)
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(AA01) Current accounting period shortened from 2012-02-28 to 2011-12-31
filed on: 1st, February 2011
| accounts
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Free Download
(1 page)
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