TM01 |
Director appointment termination date: Friday 9th August 2024
filed on: 6th, September 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 4th September 2024.
filed on: 6th, September 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 19th July 2024
filed on: 24th, July 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 2nd October 2023
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd October 2023.
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 15th, September 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 19th July 2023
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 16th May 2022.
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 19th July 2022
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 13th January 2022
filed on: 17th, January 2022
| officers
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 7th, September 2021
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 7th, September 2021
| accounts
|
Free Download
(60 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 7th, September 2021
| accounts
|
Free Download
(11 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 7th, September 2021
| other
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tuesday 30th April 2019
filed on: 19th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 3rd September 2019
filed on: 19th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 3rd September 2019
filed on: 19th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 19th July 2021
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 2nd, February 2021
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 31st, December 2020
| accounts
|
Free Download
(54 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 31st, December 2020
| other
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Monday 14th September 2020 director's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th September 2020.
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 14th September 2020
filed on: 9th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 24th July 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 24th July 2019
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 25th July 2018
filed on: 6th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 30th April 2019
filed on: 6th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 25th July 2018
filed on: 6th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 30th April 2019
filed on: 2nd, August 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 30th April 2019
filed on: 2nd, August 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tuesday 30th April 2019
filed on: 2nd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2019. Originally it was Saturday 30th November 2019
filed on: 4th, July 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, June 2019
| resolution
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 114837340001, created on Thursday 30th May 2019
filed on: 17th, June 2019
| mortgage
|
Free Download
(14 pages)
|
AA |
Group of companies' accounts made up to Friday 30th November 2018
filed on: 11th, June 2019
| accounts
|
Free Download
(30 pages)
|
AD01 |
Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to Peat House Waterloo Way Leicester LE1 6LP on Monday 3rd June 2019
filed on: 3rd, June 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 30th April 2019
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 30th April 2019
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 30th April 2019.
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 30th April 2019.
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th April 2019
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Wednesday 31st July 2019 to Friday 30th November 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 27th November 2018
filed on: 28th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 27th November 2018
filed on: 28th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st February 2019.
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st February 2019.
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on Tuesday 27th November 2018
filed on: 20th, December 2018
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 25th, July 2018
| incorporation
|
Free Download
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
0.01 GBP is the capital in company's statement on Wednesday 25th July 2018
capital
|
|