RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, January 2024
| resolution
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 25th Mar 2023
filed on: 4th, January 2024
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
filed on: 4th, January 2024
| accounts
|
Free Download
(88 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/03/23
filed on: 4th, January 2024
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
filed on: 4th, January 2024
| other
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 24th Oct 2023
filed on: 27th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 24th Oct 2023 new director was appointed.
filed on: 27th, October 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 094672080005, created on Tue, 11th Jul 2023
filed on: 19th, July 2023
| mortgage
|
Free Download
(67 pages)
|
SH01 |
Capital declared on Fri, 28th Apr 2023: 102.00 GBP
filed on: 28th, May 2023
| capital
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 28th, April 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 28th, April 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 28th, April 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 28th, April 2023
| mortgage
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/03/22
filed on: 6th, January 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/03/22
filed on: 6th, January 2023
| other
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 26th Mar 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/03/22
filed on: 6th, January 2023
| accounts
|
Free Download
(98 pages)
|
AA01 |
Previous accounting period shortened to Sat, 26th Mar 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/03/21
filed on: 25th, January 2022
| accounts
|
Free Download
(92 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 27th Mar 2021
filed on: 25th, January 2022
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, January 2022
| resolution
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/03/21
filed on: 13th, January 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/03/21
filed on: 13th, January 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/03/21
filed on: 11th, January 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/03/21
filed on: 11th, January 2022
| other
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, January 2022
| resolution
|
Free Download
(1 page)
|
AP01 |
On Tue, 29th Jun 2021 new director was appointed.
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 29th Jun 2021
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 28th Mar 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/03/20
filed on: 12th, April 2021
| accounts
|
Free Download
(97 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/03/20
filed on: 12th, April 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 12th, April 2021
| other
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 2nd Feb 2021
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094672080004, created on Thu, 17th Dec 2020
filed on: 22nd, December 2020
| mortgage
|
Free Download
(56 pages)
|
MR01 |
Registration of charge 094672080003, created on Fri, 20th Nov 2020
filed on: 23rd, November 2020
| mortgage
|
Free Download
(139 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/19
filed on: 13th, January 2020
| accounts
|
Free Download
(93 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/03/19
filed on: 6th, January 2020
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/19
filed on: 6th, January 2020
| accounts
|
Free Download
(94 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/03/19
filed on: 6th, January 2020
| other
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Mar 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(10 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
filed on: 8th, January 2019
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/18
filed on: 8th, January 2019
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(6 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 8th, January 2019
| accounts
|
Free Download
(68 pages)
|
MR01 |
Registration of charge 094672080001, created on Fri, 21st Sep 2018
filed on: 26th, September 2018
| mortgage
|
Free Download
(63 pages)
|
MR01 |
Registration of charge 094672080002, created on Fri, 21st Sep 2018
filed on: 26th, September 2018
| mortgage
|
Free Download
(129 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/03/17
filed on: 18th, December 2017
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/03/17
filed on: 18th, December 2017
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/03/17
filed on: 18th, December 2017
| accounts
|
Free Download
(55 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 25th Mar 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Sat, 26th Mar 2016
filed on: 24th, January 2017
| accounts
|
Free Download
(16 pages)
|
AP01 |
On Thu, 29th Sep 2016 new director was appointed.
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 29th Sep 2016 new director was appointed.
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 29th Sep 2016 new director was appointed.
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 14th Sep 2016
filed on: 20th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 31st Aug 2016
filed on: 15th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 16th May 2016
filed on: 27th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 16th May 2016
filed on: 27th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Mar 2016
filed on: 4th, March 2016
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Thu, 25th Jun 2015
filed on: 25th, August 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, April 2015
| resolution
|
|
NEWINC |
Certificate of incorporation
filed on: 3rd, March 2015
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 3rd Mar 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|