(AA) Audit exemption subsidiary accounts made up to 2023-02-28
filed on: 23rd, January 2024
| accounts
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Free Download
(14 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 23rd, January 2024
| accounts
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Free Download
(79 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23
filed on: 21st, December 2023
| 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 28/02/23
filed on: 21st, December 2023
| other
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023-10-11
filed on: 16th, October 2023
| confirmation statement
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Free Download
(3 pages)
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(MR04) Satisfaction of charge 116200020001 in full
filed on: 8th, September 2023
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 116200020002, created on 2023-09-04
filed on: 4th, September 2023
| mortgage
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Free Download
(93 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, August 2023
| resolution
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Free Download
(13 pages)
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(MA) Memorandum and Articles of Association
filed on: 10th, August 2023
| incorporation
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Free Download
(11 pages)
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(CH01) On 2023-07-10 director's details were changed
filed on: 10th, July 2023
| officers
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2022-02-28
filed on: 6th, March 2023
| accounts
|
Free Download
(46 pages)
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(CS01) Confirmation statement with no updates 2022-10-11
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2022-05-29
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 27th, April 2022
| gazette
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Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 26th, April 2022
| gazette
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2021-02-28
filed on: 21st, April 2022
| accounts
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with updates 2021-10-11
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020-10-11
filed on: 14th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2020-07-23
filed on: 14th, October 2020
| persons with significant control
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2020-02-29
filed on: 12th, October 2020
| accounts
|
Free Download
(46 pages)
|
(AD01) Registered office address changed from Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2020-07-23
filed on: 23rd, July 2020
| address
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Free Download
(1 page)
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(CH01) On 2020-07-07 director's details were changed
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-07-07 director's details were changed
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2020-04-21
filed on: 22nd, April 2020
| officers
|
Free Download
(1 page)
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(AP04) On 2020-04-21 - new secretary appointed
filed on: 22nd, April 2020
| officers
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2019-02-28
filed on: 23rd, October 2019
| accounts
|
Free Download
(41 pages)
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(CS01) Confirmation statement with updates 2019-10-11
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(5 pages)
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(AA01) Current accounting period shortened from 2019-10-31 to 2019-02-28
filed on: 13th, November 2018
| accounts
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Free Download
(1 page)
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(SH01) Statement of Capital on 2018-10-30: 17917230.00 GBP
filed on: 13th, November 2018
| capital
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Free Download
(3 pages)
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(MR01) Registration of charge 116200020001, created on 2018-10-30
filed on: 2nd, November 2018
| mortgage
|
Free Download
(39 pages)
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(NEWINC) Incorporation
filed on: 12th, October 2018
| incorporation
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Free Download
(34 pages)
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(SH01) Statement of Capital on 2018-10-12: 1.00 GBP
capital
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