(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 7th, January 2024
| accounts
|
Free Download
(44 pages)
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(AA) Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 7th, January 2024
| accounts
|
Free Download
(14 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 7th, January 2024
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 7th, January 2024
| other
|
Free Download
(3 pages)
|
(MR01) Registration of charge 092128760003, created on 2023-03-02
filed on: 9th, March 2023
| mortgage
|
Free Download
(8 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 7th, March 2023
| accounts
|
Free Download
(44 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2022-03-31
filed on: 7th, March 2023
| accounts
|
Free Download
(14 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 7th, March 2023
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 7th, March 2023
| other
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 2nd, February 2022
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2021-03-31
filed on: 2nd, February 2022
| accounts
|
Free Download
(17 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 2nd, February 2022
| accounts
|
Free Download
(45 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 5th, January 2022
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 5th, January 2022
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 7th, April 2021
| accounts
|
Free Download
(40 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2020-03-31
filed on: 7th, April 2021
| accounts
|
Free Download
(16 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 17th, February 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 17th, February 2021
| other
|
Free Download
(3 pages)
|
(AA01) Previous accounting period extended from 2020-03-22 to 2020-03-31
filed on: 27th, July 2020
| accounts
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2020-06-08
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2020-06-08
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to 2019-03-22
filed on: 2nd, January 2020
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 22/03/19
filed on: 31st, December 2019
| accounts
|
Free Download
(38 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 22/03/19
filed on: 31st, December 2019
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 22/03/19
filed on: 31st, December 2019
| other
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 14 David Mews London W1U 6EQ England to 105-111 High Street Houghton Regis Dunstable LU5 5BJ on 2019-07-15
filed on: 15th, July 2019
| address
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 22/03/18
filed on: 17th, December 2018
| accounts
|
Free Download
(41 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2018-03-22
filed on: 17th, December 2018
| accounts
|
Free Download
(12 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 22/03/18
filed on: 27th, November 2018
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 22/03/18
filed on: 27th, November 2018
| other
|
Free Download
(3 pages)
|
(CH01) On 2018-01-03 director's details were changed
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 22/03/17
filed on: 27th, December 2017
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2017-03-22
filed on: 27th, December 2017
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 22/03/17
filed on: 27th, December 2017
| accounts
|
Free Download
(37 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 22/03/17
filed on: 27th, December 2017
| other
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-08-31
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 22/03/16
filed on: 26th, July 2017
| other
|
Free Download
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 22/03/16
filed on: 26th, July 2017
| other
|
Free Download
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 22/03/16
filed on: 20th, July 2017
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 22/03/16
filed on: 20th, July 2017
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 22/03/16
filed on: 20th, July 2017
| accounts
|
Free Download
(33 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2016-03-22
filed on: 20th, July 2017
| accounts
|
Free Download
(13 pages)
|
(AA01) Previous accounting period shortened from 2016-03-23 to 2016-03-22
filed on: 13th, March 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT England to 14 David Mews London W1U 6EQ on 2017-02-14
filed on: 14th, February 2017
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2016-03-31 to 2016-03-23
filed on: 23rd, December 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-06-29 with full list of members
filed on: 30th, June 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2015-03-31
filed on: 9th, June 2016
| accounts
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2015-09-30 to 2015-03-31
filed on: 7th, April 2016
| accounts
|
Free Download
(1 page)
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(AD01) Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 2015-12-24
filed on: 24th, December 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-09-10 with full list of members
filed on: 29th, September 2015
| annual return
|
Free Download
(3 pages)
|
(MR01) Registration of charge 092128760002, created on 2015-03-06
filed on: 10th, March 2015
| mortgage
|
Free Download
(7 pages)
|
(MR01) Registration of charge 092128760001, created on 2015-01-06
filed on: 9th, January 2015
| mortgage
|
Free Download
(8 pages)
|
(NEWINC) Incorporation
filed on: 10th, September 2014
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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