(CS01) Confirmation statement with updates 2023-07-26
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2023-01-01
filed on: 25th, September 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2023-01-01
filed on: 25th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, September 2023
| accounts
|
Free Download
(40 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 19th, September 2023
| other
|
Free Download
(2 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 19th, September 2023
| other
|
Free Download
(3 pages)
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(AA) Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 19th, September 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2022-07-26
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 2, Britannia Buildings Merchants Road Hotwells Bristol BS8 4QD. Change occurred on 2022-06-21. Company's previous address: 5 Sweeting Close Creech St. Michael Taunton Somerset TA3 5FB United Kingdom.
filed on: 21st, June 2022
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2021-12-31
filed on: 30th, March 2022
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2022-03-11
filed on: 17th, March 2022
| officers
|
Free Download
(1 page)
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(CH01) On 2022-03-17 director's details were changed
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022-03-11
filed on: 17th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2022-03-11
filed on: 17th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-03-17
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-03-17
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2021-07-31 to 2021-12-31
filed on: 30th, November 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-07-26
filed on: 27th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 127698130001, created on 2020-09-30
filed on: 14th, October 2020
| mortgage
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-07-28
filed on: 28th, July 2020
| resolution
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Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
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(NEWINC) Incorporation
filed on: 27th, July 2020
| incorporation
|
Free Download
(30 pages)
|