(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, February 2024
| accounts
|
Free Download
(18 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 28th, February 2024
| accounts
|
Free Download
(4 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 28th, February 2024
| other
|
Free Download
(2 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 28th, February 2024
| other
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-03-22
filed on: 24th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 11th, January 2023
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 11th, January 2023
| accounts
|
Free Download
(4 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 11th, January 2023
| other
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 11th, January 2023
| accounts
|
Free Download
(18 pages)
|
(PSC05) Change to a person with significant control 2022-05-12
filed on: 16th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2022-05-12 director's details were changed
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2022-05-12
filed on: 12th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-03-22
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 4th, March 2022
| accounts
|
Free Download
(18 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 11th, February 2022
| accounts
|
Free Download
(18 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 11th, February 2022
| accounts
|
Free Download
(5 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 17th, January 2022
| other
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 17th, January 2022
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-03-22
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 25th, January 2021
| accounts
|
Free Download
(8 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 25th, January 2021
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 25th, January 2021
| accounts
|
Free Download
(6 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 25th, January 2021
| other
|
Free Download
(3 pages)
|
(AP02) Appointment (date: 2020-04-02) of a member
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2020-04-10
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-03-22
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2020-04-10
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-04-02
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-03-23 director's details were changed
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-03-23 director's details were changed
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-01-20 director's details were changed
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-01-20 director's details were changed
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 23rd, October 2019
| accounts
|
Free Download
(6 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 23rd, October 2019
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 23rd, October 2019
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 23rd, October 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2019-03-22
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 29th, October 2018
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 29th, October 2018
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 29th, October 2018
| accounts
|
Free Download
(21 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2017-12-31
filed on: 29th, October 2018
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened from 2018-03-31 to 2017-12-31
filed on: 18th, October 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-03-22
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2018-01-04 director's details were changed
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW. Change occurred on 2018-01-05. Company's previous address: 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom.
filed on: 5th, January 2018
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 106875280003, created on 2017-06-22
filed on: 11th, July 2017
| mortgage
|
Free Download
(14 pages)
|
(MR01) Registration of charge 106875280002, created on 2017-06-22
filed on: 30th, June 2017
| mortgage
|
Free Download
(14 pages)
|
(MR01) Registration of charge 106875280001, created on 2017-06-05
filed on: 13th, June 2017
| mortgage
|
Free Download
(27 pages)
|
(NEWINC) Incorporation
filed on: 23rd, March 2017
| incorporation
|
Free Download
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(SH01) Statement of Capital on 2017-03-23: 1.00 GBP
capital
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