(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 17th, January 2024
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 17th, January 2024
| other
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Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 17th, January 2024
| accounts
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Free Download
(27 pages)
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(AA) Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 17th, January 2024
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2024-01-14
filed on: 16th, January 2024
| confirmation statement
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Free Download
(3 pages)
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(PSC05) Change to a person with significant control 2023-06-06
filed on: 13th, June 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control 2023-06-06
filed on: 6th, June 2023
| persons with significant control
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Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2022-03-31
filed on: 30th, March 2023
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2023-01-14
filed on: 31st, January 2023
| confirmation statement
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, October 2022
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 20th, October 2022
| incorporation
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Free Download
(11 pages)
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(MR04) Satisfaction of charge 111021970001 in full
filed on: 21st, September 2022
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 111021970003, created on 2022-08-17
filed on: 23rd, August 2022
| mortgage
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Free Download
(70 pages)
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(MR01) Registration of charge 111021970002, created on 2022-08-17
filed on: 22nd, August 2022
| mortgage
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Free Download
(43 pages)
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(CS01) Confirmation statement with no updates 2022-01-14
filed on: 7th, February 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 23rd, December 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2021-01-14
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 11th, January 2021
| incorporation
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, January 2021
| resolution
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Free Download
(1 page)
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(AA01) Current accounting period extended from 2021-01-31 to 2021-03-31
filed on: 17th, December 2020
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge 111021970001, created on 2020-12-11
filed on: 16th, December 2020
| mortgage
|
Free Download
(62 pages)
|
(TM01) Director appointment termination date: 2020-12-11
filed on: 14th, December 2020
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2020-12-11
filed on: 14th, December 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2020-12-11
filed on: 14th, December 2020
| persons with significant control
|
Free Download
(1 page)
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(AD01) Registered office address changed from 9/10 Lane Ends Terrace Hipperholme Halifax HX3 8HJ United Kingdom to 23 Holden Road Tunbridge Wells TN4 0QG on 2020-12-14
filed on: 14th, December 2020
| address
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2020-12-11
filed on: 14th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-12-11
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control 2020-12-11
filed on: 14th, December 2020
| persons with significant control
|
Free Download
(2 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2020-06-24: 100.00 GBP
filed on: 24th, September 2020
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 23rd, July 2020
| resolution
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Free Download
(1 page)
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(SH03) Purchase of own shares
filed on: 22nd, July 2020
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-01-31
filed on: 12th, May 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2020-01-14
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019-12-06
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-01-31
filed on: 15th, August 2019
| accounts
|
Free Download
(6 pages)
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(PSC01) Notification of a person with significant control 2018-02-09
filed on: 19th, December 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2018-02-09
filed on: 19th, December 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2018-02-09
filed on: 19th, December 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement 2018-12-19
filed on: 19th, December 2018
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018-12-06
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 23rd, April 2018
| incorporation
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 2018-02-09: 100.00 GBP
filed on: 13th, March 2018
| capital
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2018-02-09: 105.26 GBP
filed on: 28th, February 2018
| capital
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Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 26th, February 2018
| resolution
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Free Download
(13 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 23rd, February 2018
| resolution
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Free Download
(2 pages)
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(SH02) Sub-division of shares on 2018-01-22
filed on: 2nd, February 2018
| capital
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Free Download
(6 pages)
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(SH02) Sub-division of shares on 2018-01-22
filed on: 2nd, February 2018
| capital
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Free Download
(6 pages)
|
(AA01) Current accounting period extended from 2018-12-31 to 2019-01-31
filed on: 12th, January 2018
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 7th, December 2017
| incorporation
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Free Download
(10 pages)
|