(AA) Dormant company accounts reported for the period up to 2023/04/30
filed on: 6th, February 2024
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2023/06/01
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 076538470001 satisfaction in full.
filed on: 2nd, February 2023
| mortgage
|
Free Download
(1 page)
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(MR05) All of the property or undertaking has been released from charge 076538470001
filed on: 1st, February 2023
| mortgage
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2022/04/30
filed on: 6th, January 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2022/06/01
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21
filed on: 22nd, February 2022
| accounts
|
Free Download
(41 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/21
filed on: 22nd, February 2022
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2021/04/30
filed on: 22nd, February 2022
| accounts
|
Free Download
(5 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/21
filed on: 22nd, February 2022
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21
filed on: 4th, February 2022
| accounts
|
Free Download
(41 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/21
filed on: 4th, February 2022
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/06/01
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2020/04/30
filed on: 14th, May 2021
| accounts
|
Free Download
(6 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/20
filed on: 13th, May 2021
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/20
filed on: 13th, May 2021
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/20
filed on: 23rd, April 2021
| accounts
|
Free Download
(38 pages)
|
(AA01) Accounting reference date changed from 2019/12/31 to 2020/04/30
filed on: 23rd, December 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/06/01
filed on: 11th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2018/12/31
filed on: 10th, October 2019
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2019/06/01
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2019/03/01 - the day director's appointment was terminated
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
|
(TM01) 2019/03/01 - the day director's appointment was terminated
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2017/12/31
filed on: 5th, October 2018
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2018/06/01
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2016/12/31
filed on: 7th, October 2017
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates 2017/06/01
filed on: 7th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 2015/12/31
filed on: 11th, October 2016
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2015/10/01 director's details were changed
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2016/06/01 with full list of members
filed on: 3rd, June 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 2014/12/31
filed on: 14th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AD01) Address change date: 2015/07/22. New Address: Waterloo House Unit 27 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF. Previous address: Field House Station Approach Harlow Essex CM20 2EW
filed on: 22nd, July 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/06/01 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/06/22
capital
|
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(MR01) Registration of charge 076538470001, created on 2014/12/30
filed on: 31st, December 2014
| mortgage
|
Free Download
(25 pages)
|
(AA) Small-sized company accounts made up to 2013/12/31
filed on: 28th, October 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2014/06/01 with full list of members
filed on: 9th, June 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/09
capital
|
|
(AA) Small-sized company accounts made up to 2012/12/31
filed on: 7th, October 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2013/06/01 with full list of members
filed on: 4th, June 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2012/07/11 director's details were changed
filed on: 3rd, June 2013
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2011/12/31
filed on: 3rd, October 2012
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 2011/12/31
filed on: 19th, September 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/06/01 with full list of members
filed on: 26th, June 2012
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, August 2011
| resolution
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2011/08/17.
filed on: 17th, August 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2011/08/17 from 2 Castilian Street Northampton Northamptonshire NN1 1JX
filed on: 17th, August 2011
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/08/17.
filed on: 17th, August 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/07/25.
filed on: 25th, July 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/07/25.
filed on: 25th, July 2011
| officers
|
Free Download
(3 pages)
|
(TM01) 2011/07/25 - the day director's appointment was terminated
filed on: 25th, July 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 1st, June 2011
| incorporation
|
Free Download
(19 pages)
|