(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 7th, August 2023
| accounts
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Free Download
(44 pages)
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(AA) Audit exemption subsidiary accounts made up to September 30, 2022
filed on: 7th, August 2023
| accounts
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Free Download
(21 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22
filed on: 7th, August 2023
| other
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Free Download
(2 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22
filed on: 7th, August 2023
| other
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Free Download
(2 pages)
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(SH01) Capital declared on July 26, 2023: 100000.02 GBP
filed on: 1st, August 2023
| capital
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Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22
filed on: 3rd, July 2023
| other
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Free Download
(1 page)
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(TM01) Director appointment termination date: March 6, 2023
filed on: 24th, March 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates December 1, 2022
filed on: 5th, January 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to September 30, 2021
filed on: 30th, June 2022
| accounts
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Free Download
(20 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, June 2022
| resolution
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 16th, June 2022
| incorporation
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Free Download
(29 pages)
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(AP01) On June 13, 2022 new director was appointed.
filed on: 15th, June 2022
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates December 1, 2021
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(4 pages)
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(TM01) Director appointment termination date: June 13, 2022
filed on: 13th, June 2022
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: September 20, 2021
filed on: 11th, October 2021
| officers
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Free Download
(1 page)
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(MR01) Registration of charge 130572110001, created on June 10, 2021
filed on: 11th, June 2021
| mortgage
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Free Download
(39 pages)
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(SH01) Capital declared on December 30, 2020: 100000.01 GBP
filed on: 3rd, June 2021
| capital
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Free Download
(3 pages)
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(CH01) On April 27, 2021 director's details were changed
filed on: 27th, April 2021
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on April 22, 2021
filed on: 22nd, April 2021
| address
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Free Download
(1 page)
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(AP01) On December 30, 2020 new director was appointed.
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) On December 30, 2020 new director was appointed.
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
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(CH01) On December 30, 2020 director's details were changed
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: December 30, 2020
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: December 30, 2020
filed on: 12th, January 2021
| officers
|
Free Download
(1 page)
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(AP01) On December 30, 2020 new director was appointed.
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) On December 30, 2020 new director was appointed.
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: December 30, 2020
filed on: 12th, January 2021
| officers
|
Free Download
(1 page)
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(AP01) On December 30, 2020 new director was appointed.
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from December 31, 2021 to September 30, 2021
filed on: 7th, January 2021
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 2nd, December 2020
| incorporation
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Free Download
(40 pages)
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