AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 24th, January 2024
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 24th, January 2024
| accounts
|
Free Download
(44 pages)
|
CH01 |
On Fri, 9th Jun 2023 director's details were changed
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 9th Jun 2023
filed on: 13th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 1st Apr 2023 new director was appointed.
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Mar 2023
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 23rd, January 2023
| accounts
|
Free Download
(49 pages)
|
CH01 |
On Wed, 30th Mar 2022 director's details were changed
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 30th Mar 2022 director's details were changed
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021
filed on: 20th, January 2022
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 20th, January 2022
| accounts
|
Free Download
(48 pages)
|
CH01 |
On Wed, 1st Sep 2021 director's details were changed
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 17th May 2021 new director was appointed.
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Mar 2021 director's details were changed
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 21 High Street Westcott Aylesbury Buckinghamshire HP18 0PQ on Fri, 19th Mar 2021 to Cardinal House Abbeyfield Road Nottingham NG7 2SZ
filed on: 19th, March 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, March 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, March 2021
| incorporation
|
Free Download
(35 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Mar 2021
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 1st Mar 2021
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 1st Mar 2021
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Mar 2021 new director was appointed.
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Mar 2021
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Mar 2021 new director was appointed.
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Mar 2021
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Wed, 31st Mar 2021
filed on: 1st, February 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
On Tue, 22nd Sep 2020 new director was appointed.
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 22nd Sep 2020 new director was appointed.
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 22nd Sep 2020 new director was appointed.
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 22nd Sep 2020 new director was appointed.
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 22nd Sep 2020 director's details were changed
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, September 2020
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 082976260001
filed on: 17th, September 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 2nd, April 2020
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 082976260001, created on Fri, 13th Dec 2019
filed on: 19th, December 2019
| mortgage
|
Free Download
(23 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 23rd, August 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 13th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Nov 2015
filed on: 26th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Fri, 6th Mar 2015
filed on: 22nd, April 2015
| capital
|
Free Download
|
SH01 |
Capital declared on Tue, 17th Mar 2015: 40099.78 GBP
filed on: 22nd, April 2015
| capital
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 4th, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Nov 2014
filed on: 10th, December 2014
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 18th Aug 2014
filed on: 25th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 18th Aug 2014
filed on: 25th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 20th, May 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Wed, 12th Feb 2014 new director was appointed.
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Nov 2013
filed on: 27th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2013
filed on: 27th, November 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2012
| incorporation
|
Free Download
(48 pages)
|