(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 29th, March 2024
| accounts
|
Free Download
(43 pages)
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(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 29th, March 2024
| accounts
|
Free Download
(10 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 19th, March 2024
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 19th, March 2024
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 16th, May 2023
| accounts
|
Free Download
(46 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 16th, May 2023
| accounts
|
Free Download
(8 pages)
|
(CH01) On Wednesday 10th May 2023 director's details were changed
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 29th, March 2023
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 29th, March 2023
| other
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 8th July 2022
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 8th July 2022.
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 6th, May 2022
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(8 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 5th, April 2022
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 5th, April 2022
| accounts
|
Free Download
(47 pages)
|
(TM01) Director appointment termination date: Friday 1st October 2021
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 16th April 2021
filed on: 19th, April 2021
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st March 2020
filed on: 8th, January 2021
| accounts
|
Free Download
(8 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 8th, January 2021
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 8th, January 2021
| accounts
|
Free Download
(41 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 8th, January 2021
| other
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 20th November 2020.
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 26th August 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Tuesday 31st March 2020, originally was Thursday 30th April 2020.
filed on: 12th, November 2019
| accounts
|
Free Download
(1 page)
|
(MR04) Charge 099074080001 satisfaction in full.
filed on: 12th, November 2019
| mortgage
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 1st November 2019.
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st November 2019.
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 1st November 2019
filed on: 8th, November 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 1st November 2019
filed on: 8th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 1st November 2019.
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st November 2019.
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Orchard House Binns Close Coventry CV4 9TB England to 1-2 Castle Lane London SW1E 6DR on Friday 8th November 2019
filed on: 8th, November 2019
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 30th April 2019
filed on: 6th, November 2019
| accounts
|
Free Download
(18 pages)
|
(AA01) Accounting period extended to Tuesday 30th April 2019. Originally it was Monday 31st December 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 103 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL England to Orchard House Binns Close Coventry CV4 9TB on Monday 12th November 2018
filed on: 12th, November 2018
| address
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 8th, November 2018
| incorporation
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 10th, September 2018
| resolution
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 17th August 2018
filed on: 30th, August 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 17th August 2018.
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 17th August 2018
filed on: 30th, August 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 17th August 2018.
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 17th August 2018
filed on: 30th, August 2018
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 099074080001, created on Friday 17th August 2018
filed on: 22nd, August 2018
| mortgage
|
Free Download
(39 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 21st, June 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Tuesday 25th April 2017.
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, March 2017
| resolution
|
Free Download
(15 pages)
|
(AD02) Location of register of charges has been changed from Peterbridge House the Lakes Northampton NN4 7HB England to 103 Sanders Road Finedon Road Industrial Estate Wellingborough NN8 4NL at an unknown date
filed on: 12th, December 2016
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 9th May 2016.
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Peterbridge House the Lakes Northampton NN4 7HB
filed on: 24th, February 2016
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB England to 103 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL on Tuesday 23rd February 2016
filed on: 23rd, February 2016
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 10th, February 2016
| resolution
|
Free Download
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(SH08) Change of share class name or designation
filed on: 10th, February 2016
| capital
|
Free Download
(2 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Friday 18th December 2015
filed on: 28th, January 2016
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 8th, December 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 8th December 2015
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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