GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 9th, November 2023
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 9th, November 2023
| accounts
|
Free Download
(7 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 24th, October 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 24th, October 2023
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates 2023-10-03
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 250 Fowler Avenue Farnborough GU14 7JP. Change occurred on 2023-08-30. Company's previous address: 40 Baker Street Weybridge Surrey KT13 8AR England.
filed on: 30th, August 2023
| address
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 6th, February 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 6th, February 2023
| accounts
|
Free Download
(34 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 6th, February 2023
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 6th, February 2023
| accounts
|
Free Download
(7 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 11th, January 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 11th, January 2023
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-10-03
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 40 Baker Street Weybridge Surrey KT13 8AR. Change occurred on 2022-09-18. Company's previous address: Unit 3B, Gloucester House 45 Gloucester Street Brighton East Sussex BN1 4EW England.
filed on: 18th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 17th, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021-10-03
filed on: 29th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 13th, October 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 13th, October 2021
| other
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2021-03-31 to 2020-12-31
filed on: 3rd, June 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-10-03
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2020-05-22
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2020-05-22
filed on: 26th, June 2020
| persons with significant control
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2020-05-22
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, June 2020
| resolution
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2020-05-22
filed on: 10th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-05-22
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 7th, May 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 21st, October 2019
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019-10-03
filed on: 14th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-10-03 director's details were changed
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-03
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 3B, Gloucester House 45 Gloucester Street Brighton East Sussex BN1 4EW. Change occurred on 2019-05-29. Company's previous address: 1, 6 Vernon Terrace Brighton East Sussex BN1 3JG England.
filed on: 29th, May 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 10th, October 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018-10-03
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-04-05: 11.00 GBP
filed on: 9th, April 2018
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 7th, December 2017
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2016-10-04
filed on: 31st, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1, 6 Vernon Terrace Brighton East Sussex BN1 3JG. Change occurred on 2017-10-31. Company's previous address: Heathmans House, 19 Heathmans Road Fulham London London SW6 6RF England.
filed on: 31st, October 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2016-10-04 director's details were changed
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-10-03
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2017-10-31 to 2017-03-31
filed on: 6th, April 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, October 2016
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2016-10-04: 10.00 GBP
capital
|
|