(PSC02) Notification of a person with significant control 31st October 2022
filed on: 15th, April 2025
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 31st March 2025
filed on: 15th, April 2025
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/12/23
filed on: 13th, February 2025
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2023
filed on: 13th, February 2025
| accounts
|
Free Download
(6 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/12/23
filed on: 5th, February 2025
| other
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/12/23
filed on: 5th, February 2025
| accounts
|
Free Download
(38 pages)
|
(AA01) Previous accounting period shortened to 29th December 2023
filed on: 19th, December 2024
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 30th December 2023
filed on: 23rd, September 2024
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 31st March 2024
filed on: 16th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 31st March 2023
filed on: 11th, 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: 29th, December 2022
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 29th, December 2022
| accounts
|
Free Download
(6 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 23rd, November 2022
| accounts
|
Free Download
(44 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 15th, November 2022
| other
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 31st March 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened from 31st March 2022 to 31st December 2021
filed on: 19th, November 2021
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th October 2021
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 29th October 2021
filed on: 4th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 29th October 2021
filed on: 3rd, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 29th October 2021
filed on: 3rd, November 2021
| officers
|
Free Download
(1 page)
|
(AP03) On 29th October 2021, company appointed a new person to the position of a secretary
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 29th October 2021
filed on: 3rd, November 2021
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 3rd November 2021 to 15a London Road Maidstone ME16 8LY
filed on: 3rd, November 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 25th, August 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 31st March 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 23rd, November 2020
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 075853310001, created on 2nd October 2020
filed on: 5th, October 2020
| mortgage
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates 31st March 2020
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 31st March 2019
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 13th, September 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 31st March 2018
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 31st March 2017
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On 30th March 2017 director's details were changed
filed on: 30th, March 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 30th March 2017 director's details were changed
filed on: 30th, March 2017
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, December 2016
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 6th April 2016: 60002.00 GBP
filed on: 13th, October 2016
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 12th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st March 2016
filed on: 6th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 6th April 2016: 60000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st March 2015
filed on: 31st, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 31st March 2015: 60000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 25th, November 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st March 2014
filed on: 7th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 7th April 2014: 60000.00 GBP
capital
|
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(AD01) Registered office address changed from 7 Faraday Court Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX England on 7th April 2014
filed on: 7th, April 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 14th, November 2013
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Bermuda House Crown Square First Avenue Burton on Trent Staffordshire DE14 2TB United Kingdom on 23rd May 2013
filed on: 23rd, May 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 31st March 2013
filed on: 8th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 5th, December 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st March 2012
filed on: 2nd, April 2012
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 31st, March 2011
| incorporation
|
Free Download
(23 pages)
|