TM01 |
Director's appointment was terminated on Tuesday 13th February 2024
filed on: 22nd, February 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 30th October 2023
filed on: 9th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 5th December 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
1006.00 GBP is the capital in company's statement on Friday 25th November 2022
filed on: 1st, December 2022
| capital
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(46 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 6th, October 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 6th, October 2022
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 6th, October 2022
| accounts
|
Free Download
(144 pages)
|
CS01 |
Confirmation statement with no updates Sunday 5th December 2021
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 6th, September 2021
| accounts
|
Free Download
(55 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 27th January 2021
filed on: 27th, January 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with updates Saturday 5th December 2020
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Tuesday 20th October 2020
filed on: 7th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 5th, September 2020
| accounts
|
Free Download
(47 pages)
|
AP01 |
New director appointment on Tuesday 31st March 2020.
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st March 2020
filed on: 8th, April 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 16th March 2020) of a secretary
filed on: 26th, March 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Saturday 29th February 2020
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 5th December 2019
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(45 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 5th December 2018
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 25th, July 2018
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 5th December 2017
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates Monday 5th December 2016
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th December 2015
filed on: 19th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 4th, September 2015
| accounts
|
Free Download
(17 pages)
|
SH01 |
1005.00 GBP is the capital in company's statement on Wednesday 17th December 2014
filed on: 23rd, December 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th December 2014
filed on: 11th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(14 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 8th, August 2014
| document replacement
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 3rd June 2014
filed on: 30th, June 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th December 2013
filed on: 9th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 1st, July 2013
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Wednesday 12th December 2012.
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2012, originally was Tuesday 31st December 2013.
filed on: 12th, December 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 12th December 2012.
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 10th December 2012) of a secretary
filed on: 10th, December 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 7th December 2012.
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, December 2012
| incorporation
|
Free Download
(7 pages)
|