AP01 |
New director was appointed on 26th April 2023
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 20th, October 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 20th, October 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, October 2023
| accounts
|
Free Download
(67 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 20th, October 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 5th May 2023
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, June 2022
| accounts
|
Free Download
(62 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 1st, June 2022
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 1st, June 2022
| accounts
|
Free Download
(9 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 1st, June 2022
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 5th May 2022
filed on: 19th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 26th June 2020
filed on: 19th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 26th June 2020
filed on: 19th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 17th, October 2021
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 17th, October 2021
| accounts
|
Free Download
(8 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 21st, September 2021
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 21st, September 2021
| accounts
|
Free Download
(57 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 12th, August 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 15th June 2021 director's details were changed
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th May 2021
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 25th, March 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 25th, March 2021
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 25th, March 2021
| accounts
|
Free Download
(59 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(1 page)
|
TM01 |
26th June 2020 - the day director's appointment was terminated
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 5th May 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 11th July 2018
filed on: 18th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 11th July 2018
filed on: 18th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 15th, October 2019
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 15th, October 2019
| accounts
|
Free Download
(50 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 15th, October 2019
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 15th, October 2019
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 101669100001, created on 10th September 2019
filed on: 12th, September 2019
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 5th May 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2018
filed on: 5th, April 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 18th, October 2018
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 31st March 2018: 100.00 GBP
filed on: 10th, October 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, October 2018
| resolution
|
Free Download
(11 pages)
|
PSC01 |
Notification of a person with significant control 4th May 2018
filed on: 2nd, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th May 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 4th May 2018
filed on: 2nd, July 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 15th August 2017
filed on: 15th, August 2017
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 5th May 2017
filed on: 2nd, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened from 31st May 2017 to 31st March 2017
filed on: 15th, August 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, May 2016
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 6th May 2016: 2.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|