(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 6th, November 2023
| accounts
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Free Download
(18 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 6th, November 2023
| accounts
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Free Download
(53 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 6th, November 2023
| other
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Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 6th, November 2023
| other
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 18th Oct 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened to Sat, 31st Dec 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(1 page)
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(AA01) Accounting reference date changed from Thu, 31st Mar 2022 to Mon, 12th Sep 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 18th Oct 2022
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(4 pages)
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(AP01) On Mon, 12th Sep 2022 new director was appointed.
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 12th Sep 2022 - the day director's appointment was terminated
filed on: 22nd, November 2022
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 12th Sep 2022 new director was appointed.
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Mon, 12th Sep 2022
filed on: 22nd, November 2022
| persons with significant control
|
Free Download
(1 page)
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(AD01) Address change date: Tue, 22nd Nov 2022. New Address: 5 Lancer House Hussar Court Westside View Waterlooville PO7 7SE. Previous address: C/O Bulmer & Co 2 Mount Parade Harrogate North Yorkshire HG1 1BX
filed on: 22nd, November 2022
| address
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control Mon, 12th Sep 2022
filed on: 22nd, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(TM02) Thu, 8th Sep 2022 - the day secretary's appointment was terminated
filed on: 8th, September 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 18th Oct 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sun, 18th Oct 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(3 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 13th, March 2020
| mortgage
|
Free Download
(1 page)
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(AP03) New secretary appointment on Mon, 23rd Dec 2019
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Fri, 18th Oct 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thu, 18th Oct 2018
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(3 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 3rd, September 2018
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wed, 18th Oct 2017
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 21st, June 2017
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 2nd, November 2016
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Tue, 18th Oct 2016
filed on: 20th, October 2016
| confirmation statement
|
Free Download
(5 pages)
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(MR01) Registration of charge 087391520002, created on Thu, 31st Mar 2016
filed on: 6th, April 2016
| mortgage
|
Free Download
(17 pages)
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(MR01) Registration of charge 087391520001, created on Thu, 31st Mar 2016
filed on: 5th, April 2016
| mortgage
|
Free Download
(18 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, April 2016
| resolution
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Free Download
(21 pages)
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(AR01) Annual return drawn up to Sun, 18th Oct 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 16th, May 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Sat, 18th Oct 2014 with full list of members
filed on: 20th, October 2014
| annual return
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Free Download
(3 pages)
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(AA01) Extension of current accouting period to Tue, 31st Mar 2015
filed on: 23rd, January 2014
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, October 2013
| incorporation
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