(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 26th, September 2023
| other
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 26th, September 2023
| accounts
|
Free Download
(47 pages)
|
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(11 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 26th, September 2023
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wednesday 5th July 2023
filed on: 12th, July 2023
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Tuesday 5th July 2022
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 20th, June 2022
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 20th, June 2022
| accounts
|
Free Download
(39 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 20th, June 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 20th, June 2022
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 17th, August 2021
| accounts
|
Free Download
(12 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 17th, August 2021
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 17th, August 2021
| accounts
|
Free Download
(36 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 17th, August 2021
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 5th July 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Wednesday 24th February 2021 director's details were changed
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Tuesday 19th January 2021
filed on: 8th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to C/O Tc Group Airport House Purley Way Croydon London CR0 0XZ on Tuesday 19th January 2021
filed on: 19th, January 2021
| address
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 13th, November 2020
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 13th, November 2020
| accounts
|
Free Download
(37 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 29th, October 2020
| other
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 29th, October 2020
| accounts
|
Free Download
(13 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, October 2020
| incorporation
|
Free Download
(24 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, October 2020
| resolution
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Thursday 13th June 2019
filed on: 27th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 5th July 2020
filed on: 17th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Monday 27th January 2020
filed on: 28th, January 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 27th January 2020
filed on: 28th, January 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 24th January 2020
filed on: 28th, January 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 6th August 2019
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 5th July 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, June 2019
| resolution
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 13th June 2019
filed on: 13th, June 2019
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 5th, April 2019
| accounts
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, July 2018
| resolution
|
Free Download
(27 pages)
|
(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Tuesday 31st July 2018
filed on: 16th, July 2018
| accounts
|
Free Download
(1 page)
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(CH01) On Tuesday 10th July 2018 director's details were changed
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 5th July 2018
filed on: 10th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Monday 30th April 2018
filed on: 10th, May 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Monday 30th April 2018
filed on: 10th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st September 2017.
filed on: 22nd, September 2017
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, September 2017
| resolution
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, September 2017
| resolution
|
Free Download
(27 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 29th August 2017
filed on: 30th, August 2017
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 6th July 2017
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 6th, July 2017
| incorporation
|
Free Download
(53 pages)
|