(AA) Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 2nd, November 2023
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 2nd, November 2023
| accounts
|
Free Download
(62 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 2nd, October 2023
| other
|
Free Download
(2 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 2nd, October 2023
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2023-05-31
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 5th, October 2022
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 5th, October 2022
| accounts
|
Free Download
(61 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 5th, September 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 5th, September 2022
| other
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-05-31
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 9th, November 2021
| incorporation
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, November 2021
| resolution
|
Free Download
(2 pages)
|
(MR01) Registration of charge 076532170003, created on 2021-10-15
filed on: 22nd, October 2021
| mortgage
|
Free Download
(14 pages)
|
(PSC02) Notification of a person with significant control 2021-10-15
filed on: 19th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 076532170002, created on 2021-10-15
filed on: 19th, October 2021
| mortgage
|
Free Download
(41 pages)
|
(TM01) Director appointment termination date: 2021-10-15
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-10-15
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement 2021-10-19
filed on: 19th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2021-10-15
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-10-15
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2021-10-15
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-10-15
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Deva House Knutsford Way Sealand Industrial Estate Chester Cheshire CH1 4NX to C/O Troy (Uk) Limited Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW on 2021-10-19
filed on: 19th, October 2021
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2021-10-31 to 2021-12-31
filed on: 19th, October 2021
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-10-15
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-10-15
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 4th, October 2021
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-10-31
filed on: 2nd, July 2021
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2021-06-16 director's details were changed
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-06-16 director's details were changed
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-06-16 director's details were changed
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-06-16 director's details were changed
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-06-16 director's details were changed
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-05-31
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2019-10-31
filed on: 30th, July 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2020-05-31
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2019-05-31
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2018-10-31
filed on: 30th, January 2019
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts data made up to 2017-10-31
filed on: 31st, July 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2018-05-31
filed on: 6th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2016-10-31
filed on: 27th, July 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017-05-31
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-10-31
filed on: 26th, July 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to 2016-05-31 with full list of members
filed on: 16th, June 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2016-06-16: 1000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-10-31
filed on: 24th, July 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to 2015-05-31 with full list of members
filed on: 5th, June 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2015-06-05: 1000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-10-31
filed on: 8th, August 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2014-05-31 with full list of members
filed on: 13th, June 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2014-06-13: 1000.00 GBP
capital
|
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, July 2013
| resolution
|
Free Download
(44 pages)
|
(AR01) Annual return made up to 2013-05-31 with full list of members
filed on: 11th, June 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2012-10-31
filed on: 4th, March 2013
| accounts
|
Free Download
(9 pages)
|
(AA01) Current accounting period extended from 2012-06-30 to 2012-10-31
filed on: 8th, October 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2012-05-31 with full list of members
filed on: 31st, May 2012
| annual return
|
Free Download
(8 pages)
|
(CH01) On 2011-08-22 director's details were changed
filed on: 8th, September 2011
| officers
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 8th, July 2011
| mortgage
|
Free Download
(5 pages)
|
(CH01) On 2011-06-06 director's details were changed
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 1st, June 2011
| incorporation
|
Free Download
(38 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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