CS01 |
Confirmation statement with updates 2023-11-11
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 13th, October 2023
| accounts
|
Free Download
(15 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 13th, October 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 13th, October 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, October 2023
| accounts
|
Free Download
(45 pages)
|
MR01 |
Registration of charge 108476620001, created on 2023-09-15
filed on: 20th, September 2023
| mortgage
|
Free Download
(65 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, September 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, September 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, September 2023
| incorporation
|
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, December 2022
| accounts
|
Free Download
(42 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 1st, December 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 1st, December 2022
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 1st, December 2022
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2022-11-11
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2022-01-31
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 30th, December 2021
| accounts
|
Free Download
(17 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 30th, December 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 30th, December 2021
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 30th, December 2021
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 2021-11-11
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-07
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 1st, December 2020
| accounts
|
Free Download
(17 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 1st, December 2020
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 1st, December 2020
| accounts
|
Free Download
(31 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 19th, October 2020
| other
|
Free Download
(3 pages)
|
CH01 |
On 2020-06-30 director's details were changed
filed on: 6th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-06-30 director's details were changed
filed on: 6th, August 2020
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2020-06-30
filed on: 6th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-06-30 director's details were changed
filed on: 6th, August 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2020-06-30
filed on: 6th, August 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF on 2020-07-08
filed on: 8th, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-12-07
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 5th, April 2019
| accounts
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 2018-12-31: 3100000.00 GBP
filed on: 24th, January 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-07
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-12-07
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-08-14
filed on: 14th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-08-11
filed on: 11th, August 2017
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-08-11: 1000000.00 GBP
filed on: 11th, August 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2018-07-31 to 2018-12-31
filed on: 25th, July 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, July 2017
| incorporation
|
Free Download
(32 pages)
|
SH01 |
Statement of Capital on 2017-07-03: 1.00 GBP
capital
|
|