(CS01) Confirmation statement with no updates March 16, 2024
filed on: 18th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 3rd, November 2023
| other
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 3rd, November 2023
| accounts
|
Free Download
(23 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 3rd, November 2023
| accounts
|
Free Download
(212 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 3rd, November 2023
| other
|
Free Download
(3 pages)
|
(CH01) On July 1, 2023 director's details were changed
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 11th, October 2023
| other
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, October 2023
| accounts
|
Free Download
(212 pages)
|
(TM02) Secretary appointment termination on June 30, 2023
filed on: 13th, July 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates March 16, 2023
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On September 21, 2022 new director was appointed.
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
(AP03) On September 21, 2022 - new secretary appointed
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(25 pages)
|
(TM02) Secretary appointment termination on July 4, 2022
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: July 4, 2022
filed on: 6th, July 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: April 1, 2022
filed on: 5th, April 2022
| officers
|
Free Download
(1 page)
|
(AP01) On April 1, 2022 new director was appointed.
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates March 16, 2022
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On December 16, 2021 new director was appointed.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 1, 2021
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(20 pages)
|
(AP01) On May 20, 2021 new director was appointed.
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates March 16, 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 13th, November 2020
| accounts
|
Free Download
(18 pages)
|
(PSC05) Change to a person with significant control September 29, 2020
filed on: 16th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On September 29, 2020 director's details were changed
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
(CH03) On September 29, 2020 secretary's details were changed
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
(CH01) On September 29, 2020 director's details were changed
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP United Kingdom to York House Sheet Street Windsor SL4 1DD on September 29, 2020
filed on: 29th, September 2020
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: September 18, 2020
filed on: 25th, September 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates March 16, 2020
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates March 16, 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On June 28, 2018 new director was appointed.
filed on: 13th, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 9th, July 2018
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates March 16, 2018
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: October 16, 2017
filed on: 16th, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) On October 16, 2017 new director was appointed.
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 16, 2017
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on May 24, 2017: 34000001.00 GBP
filed on: 25th, May 2017
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from March 31, 2018 to December 31, 2017
filed on: 18th, April 2017
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, March 2017
| incorporation
|
Free Download
(44 pages)
|