(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/23
filed on: 3rd, February 2024
| other
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 3rd, February 2024
| accounts
|
Free Download
(11 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/23
filed on: 3rd, February 2024
| other
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 3rd, February 2024
| accounts
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Free Download
(35 pages)
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(CS01) Confirmation statement with no updates Tue, 16th May 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts made up to Sun, 1st May 2022
filed on: 11th, November 2022
| accounts
|
Free Download
(7 pages)
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(MA) Articles and Memorandum of Association
filed on: 17th, June 2022
| incorporation
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Free Download
(21 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 17th, June 2022
| resolution
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 16th May 2022
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 24th Apr 2021
filed on: 25th, November 2021
| accounts
|
Free Download
(6 pages)
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(AP03) On Fri, 15th Oct 2021, company appointed a new person to the position of a secretary
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 30th Jul 2021
filed on: 24th, August 2021
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Sun, 25th Apr 2021
filed on: 20th, June 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Sun, 25th Apr 2021
filed on: 20th, June 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Sun, 25th Apr 2021
filed on: 20th, June 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Mon, 24th May 2021
filed on: 20th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Sun, 24th May 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 4th, February 2020
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Fri, 24th May 2019
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 9th, November 2018
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Thu, 24th May 2018
filed on: 30th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(7 pages)
|
(PSC07) Cessation of a person with significant control Fri, 15th Sep 2017
filed on: 15th, September 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Fri, 15th Sep 2017
filed on: 15th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Fri, 15th Sep 2017
filed on: 15th, September 2017
| persons with significant control
|
Free Download
(1 page)
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(MR01) Registration of charge 080817030001, created on Fri, 1st Sep 2017
filed on: 13th, September 2017
| mortgage
|
Free Download
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(TM01) Director's appointment terminated on Fri, 1st Sep 2017
filed on: 5th, September 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 1st Sep 2017 new director was appointed.
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 24th May 2017
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 19th, January 2017
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 24th May 2016
filed on: 1st, June 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 24th May 2015
filed on: 9th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 9th Jun 2015: 2000.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 11th, February 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 24th May 2014
filed on: 27th, May 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 27th May 2014: 2000.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 5th, February 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 24th May 2013
filed on: 21st, June 2013
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 12th, February 2013
| resolution
|
Free Download
(23 pages)
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(SH01) Capital declared on Tue, 5th Feb 2013: 2000.00 GBP
filed on: 12th, February 2013
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 12th, February 2013
| capital
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Free Download
(2 pages)
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(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 11th, February 2013
| document replacement
|
Free Download
(6 pages)
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(SH01) Capital declared on Thu, 15th Nov 2012: 1500.00 GBP
filed on: 15th, November 2012
| capital
|
Free Download
(4 pages)
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(AA01) Current accounting reference period shortened from Fri, 31st May 2013 to Tue, 30th Apr 2013
filed on: 18th, July 2012
| accounts
|
Free Download
(3 pages)
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(AP01) On Thu, 12th Jul 2012 new director was appointed.
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 26th Jun 2012 new director was appointed.
filed on: 26th, June 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 25th May 2012
filed on: 25th, May 2012
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 24th, May 2012
| incorporation
|
Free Download
(20 pages)
|