AA |
Audit exemption subsidiary accounts for the year ending on 2023/01/01
filed on: 31st, December 2023
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/01/23
filed on: 31st, December 2023
| accounts
|
Free Download
(62 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/01/23
filed on: 18th, December 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/01/23
filed on: 18th, December 2023
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/11/22
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2022/12/30
filed on: 26th, September 2023
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 8th, April 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, April 2023
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, April 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/03/29.
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/03/29
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/03/29
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/03/29
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/11/22
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/09/16
filed on: 28th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/01/02
filed on: 12th, September 2022
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/01/22
filed on: 12th, September 2022
| accounts
|
Free Download
(32 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/01/22
filed on: 22nd, April 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/01/22
filed on: 22nd, April 2022
| other
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 110795200002, created on 2022/04/20
filed on: 20th, April 2022
| mortgage
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/22
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/01/03
filed on: 13th, September 2021
| accounts
|
Free Download
(9 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 03/01/21
filed on: 19th, July 2021
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/01/21
filed on: 14th, June 2021
| accounts
|
Free Download
(33 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 03/01/21
filed on: 18th, May 2021
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/11/22
filed on: 4th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/29
filed on: 1st, December 2020
| accounts
|
Free Download
(9 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/12/19
filed on: 26th, November 2020
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/12/19
filed on: 26th, November 2020
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director appointment on 2020/03/09.
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/12/19
filed on: 6th, February 2020
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/22
filed on: 26th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2019/09/25
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/12/18
filed on: 21st, June 2019
| accounts
|
Free Download
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/12/30
filed on: 21st, June 2019
| accounts
|
Free Download
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/12/18
filed on: 2nd, April 2019
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/18
filed on: 2nd, April 2019
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/22
filed on: 5th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
28500000.00 GBP is the capital in company's statement on 2018/01/31
filed on: 16th, February 2018
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, February 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, February 2018
| resolution
|
Free Download
(75 pages)
|
MR01 |
Registration of charge 110795200001, created on 2018/01/31
filed on: 7th, February 2018
| mortgage
|
Free Download
(41 pages)
|
AP01 |
New director appointment on 2018/01/31.
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/31.
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2018/12/31. Originally it was 2018/11/30
filed on: 6th, February 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/01/31.
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, November 2017
| incorporation
|
Free Download
(39 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2017/11/23
capital
|
|