AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 1st, November 2023
| accounts
|
Free Download
(10 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 1st, November 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 1st, November 2023
| accounts
|
Free Download
(62 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 1st, November 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 27th, October 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 27th, October 2023
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2023
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On September 26, 2023 director's details were changed
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(20 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 1st, October 2022
| other
|
Free Download
(4 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 1st, October 2022
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, October 2022
| accounts
|
Free Download
(59 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2022
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 20th, December 2021
| accounts
|
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 20th, December 2021
| accounts
|
Free Download
(53 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 20th, December 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 20th, December 2021
| other
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 8th, April 2021
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 8th, April 2021
| accounts
|
Free Download
(23 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 9th, March 2021
| other
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 9th, March 2021
| accounts
|
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 29th, December 2020
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2019
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2017
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On September 19, 2017 - new secretary appointed
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 19, 2017 new director was appointed.
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 19, 2017
filed on: 4th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 19, 2017
filed on: 4th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(15 pages)
|
AP01 |
On August 31, 2017 new director was appointed.
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 31, 2017 new director was appointed.
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 6, 2017
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On March 24, 2017 new director was appointed.
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 26, 2016
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to September 26, 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 25, 2015: 100.00 GBP
capital
|
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, October 2015
| gazette
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(13 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 22nd, September 2015
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from George House Herald Avenue Coventry Business Park Coventry CV5 6UB to Suite 17, Exhibition House Addison Bridge Place London W14 8XP on December 9, 2014
filed on: 9th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 26, 2014 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 24, 2014: 100.00 GBP
capital
|
|
AP03 |
On October 30, 2013 - new secretary appointed
filed on: 30th, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 29, 2013. Old Address: Maen Rock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom
filed on: 29th, October 2013
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2014
filed on: 29th, October 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
On October 29, 2013 new director was appointed.
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2013
| incorporation
|
|