(AP01) New director was appointed on 2024-01-02
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2023-12-11
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-11-17
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-12-11
filed on: 15th, December 2023
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Fleet House Cygnet Road Hampton Peterborough PE7 8FD. Change occurred on 2023-12-15. Company's previous address: Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF England.
filed on: 15th, December 2023
| address
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to 2022-09-30
filed on: 1st, November 2023
| accounts
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Free Download
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 1st, November 2023
| accounts
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Free Download
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22
filed on: 1st, November 2023
| other
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Free Download
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22
filed on: 1st, November 2023
| other
|
Free Download
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(CS01) Confirmation statement with no updates 2023-04-09
filed on: 20th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2022-10-30
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-10-31
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-10-24
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-07-14
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 1st, July 2022
| accounts
|
Free Download
(44 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/21
filed on: 1st, July 2022
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to 2021-09-30
filed on: 1st, July 2022
| accounts
|
Free Download
(5 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/21
filed on: 1st, July 2022
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022-04-09
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 2021-12-15
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Accounting period ending changed to 2021-06-30 (was 2021-09-30).
filed on: 3rd, February 2022
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-10-30
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2021-10-30
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-04-09
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2021-01-29
filed on: 29th, January 2021
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2020-06-30
filed on: 21st, December 2020
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2020-07-27
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-04-09
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2019-06-30
filed on: 6th, April 2020
| accounts
|
Free Download
(6 pages)
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(MR04) Satisfaction of charge 101150240002 in full
filed on: 8th, May 2019
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 101150240001 in full
filed on: 8th, May 2019
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-04-09
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2018-06-30
filed on: 3rd, April 2019
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on 2018-06-30
filed on: 25th, July 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018-04-09
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2017-06-30
filed on: 12th, January 2018
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period ending changed to 2017-04-30 (was 2017-06-30).
filed on: 2nd, August 2017
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, July 2017
| resolution
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Free Download
(15 pages)
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(CS01) Confirmation statement with updates 2017-04-09
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(5 pages)
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(MR01) Registration of charge 101150240002, created on 2016-06-20
filed on: 21st, June 2016
| mortgage
|
Free Download
(29 pages)
|
(MR01) Registration of charge 101150240001, created on 2016-06-20
filed on: 21st, June 2016
| mortgage
|
Free Download
(35 pages)
|
(NEWINC) Incorporation
filed on: 10th, April 2016
| incorporation
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Free Download
(9 pages)
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(SH01) Statement of Capital on 2016-04-10: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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