(AA) Audit exemption subsidiary accounts made up to Friday 30th December 2022
filed on: 14th, October 2023
| accounts
|
Free Download
(6 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 10th, October 2023
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/12/22
filed on: 10th, October 2023
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, October 2023
| accounts
|
Free Download
(61 pages)
|
(TM01) Director's appointment was terminated on Saturday 30th September 2023
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 30th December 2021
filed on: 16th, August 2022
| accounts
|
Free Download
(6 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/12/21
filed on: 25th, July 2022
| accounts
|
Free Download
(60 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/12/21
filed on: 25th, July 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/12/21
filed on: 25th, July 2022
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Wednesday 30th December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on Wednesday 30th June 2021
filed on: 17th, September 2021
| officers
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/12/20
filed on: 2nd, September 2021
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 2nd, September 2021
| accounts
|
Free Download
(60 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 2nd, September 2021
| other
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to Monday 30th December 2019
filed on: 25th, November 2020
| accounts
|
Free Download
(7 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/12/19
filed on: 25th, August 2020
| accounts
|
Free Download
(62 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/12/19
filed on: 25th, August 2020
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 25th, August 2020
| other
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 2nd October 2019.
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th December 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(11 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/12/18
filed on: 16th, September 2019
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/12/18
filed on: 16th, September 2019
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 16th, September 2019
| accounts
|
Free Download
(64 pages)
|
(TM01) Director's appointment was terminated on Monday 19th August 2019
filed on: 20th, August 2019
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 080120320001, created on Thursday 13th September 2018
filed on: 24th, September 2018
| mortgage
|
Free Download
(55 pages)
|
(AA) Audit exemption subsidiary accounts made up to Saturday 30th December 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(10 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/12/17
filed on: 18th, April 2018
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/12/17
filed on: 18th, April 2018
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 18th, April 2018
| accounts
|
Free Download
(77 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, March 2018
| gazette
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Friday 30th December 2016
filed on: 9th, March 2018
| accounts
|
Free Download
(10 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 27th, February 2018
| gazette
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/12/16
filed on: 22nd, December 2017
| other
|
Free Download
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/12/16
filed on: 22nd, December 2017
| other
|
Free Download
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/12/16
filed on: 22nd, December 2017
| accounts
|
Free Download
|
(AA01) Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address Castle Chambers 87a High Street Berkhamsted HP4 2DF. Change occurred on Thursday 16th February 2017. Company's previous address: Office 2, Tweed House Park Lane Swanley Kent BR8 8DT England.
filed on: 16th, February 2017
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Friday 31st March 2017 to Saturday 31st December 2016
filed on: 16th, February 2017
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 2nd August 2016.
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 2nd August 2016
filed on: 5th, August 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 2nd August 2016.
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 2nd August 2016.
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 29th March 2016
filed on: 25th, April 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, November 2015
| resolution
|
Free Download
|
(AD01) New registered office address Office 2, Tweed House Park Lane Swanley Kent BR8 8DT. Change occurred on Friday 23rd October 2015. Company's previous address: 36a Gordon Road Dartford Kent DA1 2LQ.
filed on: 23rd, October 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 29th March 2015
filed on: 15th, May 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 15th May 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 29th March 2014
filed on: 14th, May 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 14th May 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 29th March 2013
filed on: 24th, June 2013
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 29th, March 2012
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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