(CS01) Confirmation statement with no updates 2024-04-21
filed on: 23rd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Fleet House Cygnet Road Hampton Peterborough PE7 8FD. Change occurred on 2023-12-20. Company's previous address: Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF United Kingdom.
filed on: 20th, December 2023
| address
|
Free Download
(1 page)
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(AD01) New registered office address Fleet House Cygnet Road Hampton Peterborough PE7 8FD. Change occurred on 2023-12-20. Company's previous address: Fleet House Cygnet Road Hampton Peterborough PE7 8FD England.
filed on: 20th, December 2023
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-12-11
filed on: 20th, December 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-12-11
filed on: 20th, December 2023
| officers
|
Free Download
(1 page)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22
filed on: 28th, October 2023
| other
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to 2022-09-30
filed on: 28th, October 2023
| accounts
|
Free Download
(15 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22
filed on: 28th, October 2023
| other
|
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: 29th, September 2023
| other
|
Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 29th, September 2023
| accounts
|
Free Download
(62 pages)
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(AP03) Appointment (date: 2023-03-15) of a secretary
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023-04-21
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2022-10-24
filed on: 25th, October 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-10-24
filed on: 25th, October 2022
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 1st, July 2022
| accounts
|
Free Download
(44 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2021-09-30
filed on: 1st, July 2022
| accounts
|
Free Download
(12 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/21
filed on: 1st, July 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/21
filed on: 1st, July 2022
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-04-21
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 101415410001 in full
filed on: 8th, November 2021
| mortgage
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2021-10-30
filed on: 3rd, November 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2021-10-30
filed on: 3rd, November 2021
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 101415410002, created on 2021-10-28
filed on: 29th, October 2021
| mortgage
|
Free Download
(66 pages)
|
(AA01) Accounting period ending changed to 2021-06-30 (was 2021-09-30).
filed on: 7th, October 2021
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-04-21
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2020-06-30
filed on: 4th, November 2020
| accounts
|
Free Download
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(CS01) Confirmation statement with no updates 2020-04-21
filed on: 22nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2020-02-05
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2019-06-30
filed on: 31st, December 2019
| accounts
|
Free Download
(13 pages)
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(TM01) Director's appointment was terminated on 2019-08-30
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019-04-21
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2019-02-08
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2018-06-30
filed on: 4th, January 2019
| accounts
|
Free Download
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(MR01) Registration of charge 101415410001, created on 2018-12-05
filed on: 8th, December 2018
| mortgage
|
Free Download
(34 pages)
|
(AA01) Accounting period ending changed to 2018-04-30 (was 2018-06-30).
filed on: 25th, October 2018
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-05-02
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-05-03
filed on: 8th, October 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-06-30
filed on: 19th, July 2018
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018-04-21
filed on: 26th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2017-06-14
filed on: 5th, March 2018
| persons with significant control
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2017-06-14
filed on: 5th, March 2018
| persons with significant control
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2017-04-30
filed on: 17th, January 2018
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2017-04-21
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, April 2017
| resolution
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Free Download
(22 pages)
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(CH01) On 2016-12-06 director's details were changed
filed on: 6th, December 2016
| officers
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Free Download
(2 pages)
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(CH01) On 2016-12-06 director's details were changed
filed on: 6th, December 2016
| officers
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Free Download
(2 pages)
|
(CH01) On 2016-12-06 director's details were changed
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-08-26
filed on: 12th, September 2016
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2016-08-26
filed on: 6th, September 2016
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-08-26
filed on: 6th, September 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-08-26
filed on: 6th, September 2016
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 22nd, April 2016
| incorporation
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Free Download
(8 pages)
|