TM01 |
Director's appointment was terminated on 2023-11-01
filed on: 26th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-10-06
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-10-06
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-09
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2023-03-31 to 2023-09-30
filed on: 7th, July 2023
| accounts
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2023-04-14
filed on: 31st, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-04-13
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Rosehill New Barn Lane Cheltenham GL52 3LZ. Change occurred on 2023-04-14. Company's previous address: Nicholas House River Front Enfield Middlesex EN1 3FG England.
filed on: 14th, April 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023-04-13 director's details were changed
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 22nd, December 2022
| other
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 22nd, December 2022
| accounts
|
Free Download
(42 pages)
|
AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(6 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 22nd, December 2022
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-08-09
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 1st, December 2021
| accounts
|
Free Download
(6 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 1st, December 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 1st, December 2021
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 1st, December 2021
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates 2021-08-09
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 23rd, November 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020-08-09
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 115113720001 in full
filed on: 27th, December 2019
| mortgage
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2019-08-31 to 2019-03-31
filed on: 17th, December 2019
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-03-31
filed on: 17th, December 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2019-10-02
filed on: 15th, October 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-08-09
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 115113720001, created on 2018-12-20
filed on: 2nd, January 2019
| mortgage
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, December 2018
| resolution
|
Free Download
(11 pages)
|
AD01 |
New registered office address Nicholas House River Front Enfield Middlesex EN1 3FG. Change occurred on 2018-09-05. Company's previous address: 11 Station Road Budleigh Salterton Ex9 6R United Kingdom.
filed on: 5th, September 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-08-31
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-31
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-08-31
filed on: 5th, September 2018
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, August 2018
| incorporation
|
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 2018-08-10: 1.00 GBP
capital
|
|