CH01 |
On 2024/03/08 director's details were changed
filed on: 8th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/03/08 director's details were changed
filed on: 8th, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 7th, March 2024
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on 2023/01/23.
filed on: 23rd, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 6th, January 2023
| accounts
|
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 4th, October 2021
| accounts
|
Free Download
(33 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 4th, October 2021
| accounts
|
Free Download
(18 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 4th, October 2021
| other
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 4th, October 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 16th, September 2021
| other
|
Free Download
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 16th, September 2021
| other
|
Free Download
|
CH02 |
Directors's details were changed on 2020/12/31
filed on: 15th, March 2021
| officers
|
Free Download
(1 page)
|
TM02 |
2020/10/01 - the day secretary's appointment was terminated
filed on: 5th, October 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2020/10/01
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 21st, September 2020
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 21st, September 2020
| accounts
|
Free Download
(29 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 21st, September 2020
| other
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 21st, September 2020
| other
|
Free Download
(1 page)
|
TM01 |
2019/11/15 - the day director's appointment was terminated
filed on: 20th, November 2019
| officers
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 15th, August 2019
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 15th, August 2019
| accounts
|
Free Download
(29 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 15th, August 2019
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 15th, August 2019
| accounts
|
Free Download
(16 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 16th, October 2018
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 4th, October 2018
| accounts
|
Free Download
(28 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
(23 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 4th, October 2018
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 17th, October 2017
| accounts
|
Free Download
(30 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 17th, October 2017
| other
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 17th, October 2017
| accounts
|
Free Download
(23 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 17th, October 2017
| other
|
Free Download
(1 page)
|
AP02 |
New member appointment on 2017/10/04.
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/10/04 - the day director's appointment was terminated
filed on: 4th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/10/04 - the day director's appointment was terminated
filed on: 4th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/07/11 - the day director's appointment was terminated
filed on: 12th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/07/11.
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2017/05/31
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/06/06. New Address: Westminster House Crompton Way Segensworth West Fareham Hampshire PO15 5SS. Previous address: Hertford Road Hertford Road Hoddesdon Hertfordshire EN11 9BX
filed on: 6th, June 2017
| address
|
Free Download
(1 page)
|
CH02 |
Directors's details were changed on 2016/08/01
filed on: 24th, November 2016
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details were changed on 2016/11/24
filed on: 24th, November 2016
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details were changed on 2016/08/01
filed on: 23rd, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/08/15.
filed on: 24th, August 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/08/15.
filed on: 23rd, August 2016
| officers
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 17th, August 2016
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/08/17
filed on: 17th, August 2016
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 1st, April 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2015/11/14 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 17th, July 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2014/11/14 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2014/04/01 director's details were changed
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 12th, September 2014
| accounts
|
Free Download
(20 pages)
|
CH02 |
Directors's details were changed on 2014/05/07
filed on: 31st, July 2014
| officers
|
Free Download
(1 page)
|
TM02 |
2014/07/01 - the day secretary's appointment was terminated
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/11/14 with full list of members
filed on: 14th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/11/14
capital
|
|
AP02 |
New member appointment on 2013/02/26.
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/02/26 - the day director's appointment was terminated
filed on: 26th, February 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2013/12/31. Originally it was 2013/11/30
filed on: 9th, January 2013
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 14th, November 2012
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|