AP03 |
On 2024-02-21 - new secretary appointed
filed on: 21st, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-10-26
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-30
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, March 2023
| gazette
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-26
filed on: 14th, March 2023
| accounts
|
Free Download
(8 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 14th, March 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/12/21
filed on: 14th, March 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/12/21
filed on: 14th, March 2023
| accounts
|
Free Download
(43 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 28th, February 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-10-26
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/12/20
filed on: 31st, May 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/20
filed on: 31st, May 2022
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-27
filed on: 31st, May 2022
| accounts
|
Free Download
(6 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/12/20
filed on: 31st, May 2022
| accounts
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-26
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2020-12-31 to 2020-12-30
filed on: 27th, September 2021
| accounts
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 082698010002 in full
filed on: 27th, August 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 082698010001 in full
filed on: 27th, August 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2019-12-29
filed on: 10th, July 2021
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/12/19
filed on: 10th, July 2021
| accounts
|
Free Download
(38 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 21st, January 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 21st, January 2021
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-10-26
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020-03-26 director's details were changed
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-26
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/12/18
filed on: 28th, October 2019
| accounts
|
Free Download
(30 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/18
filed on: 28th, October 2019
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 28th, October 2019
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2018-12-30
filed on: 28th, October 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-26
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 3rd, October 2018
| accounts
|
Free Download
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 3rd, October 2018
| other
|
Free Download
|
AA |
Audit exemption subsidiary accounts made up to 2017-12-31
filed on: 3rd, October 2018
| accounts
|
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 3rd, October 2018
| other
|
Free Download
|
CS01 |
Confirmation statement with no updates 2017-10-26
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 5th, October 2017
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2017-09-01 director's details were changed
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2017-02-02 - new secretary appointed
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2016-12-16
filed on: 30th, January 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-11-18 director's details were changed
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2015-12-31
filed on: 9th, November 2016
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2016-10-26
filed on: 1st, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-10-26 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 14th, October 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from C/O Francis Clark Lowin House Tregolls Road Truro Cornwall TR1 2NA to 56 Old Brompton Road London SW7 3DY on 2015-08-11
filed on: 11th, August 2015
| address
|
Free Download
(1 page)
|
AP03 |
On 2015-08-01 - new secretary appointed
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-10-26 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 24th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-10-26 with full list of members
filed on: 15th, November 2013
| annual return
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-11-15: 1.00 GBP
capital
|
|
MR01 |
Registration of charge 082698010002
filed on: 18th, September 2013
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 082698010001
filed on: 26th, June 2013
| mortgage
|
Free Download
(26 pages)
|
AA01 |
Current accounting period extended from 2013-10-31 to 2013-12-31
filed on: 1st, November 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, October 2012
| incorporation
|
Free Download
(21 pages)
|