AA |
Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 18th, December 2023
| accounts
|
Free Download
(20 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 23rd, November 2023
| accounts
|
Free Download
(67 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 23rd, November 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 23rd, November 2023
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/09/14
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/14
filed on: 28th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 20th, January 2023
| accounts
|
Free Download
(52 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/03/31
filed on: 20th, January 2023
| accounts
|
Free Download
(20 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 19th, December 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 19th, December 2022
| other
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 11th, August 2022
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, August 2022
| incorporation
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/16
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 102374290003, created on 2022/06/29
filed on: 6th, July 2022
| mortgage
|
Free Download
(62 pages)
|
MR04 |
Charge 102374290001 satisfaction in full.
filed on: 28th, June 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 102374290002 satisfaction in full.
filed on: 28th, June 2022
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/03/31
filed on: 27th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/04/01.
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 22nd, November 2021
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/16
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 30th, March 2021
| other
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 102374290002, created on 2021/02/05
filed on: 9th, February 2021
| mortgage
|
Free Download
(74 pages)
|
CH01 |
On 2020/09/17 director's details were changed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/16
filed on: 9th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/16
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019/01/21 director's details were changed
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 102374290001, created on 2018/07/09
filed on: 10th, July 2018
| mortgage
|
Free Download
(81 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/16
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 23rd, November 2017
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2017/10/10.
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/10/10
filed on: 16th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/09/13.
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/09/13
filed on: 27th, September 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/06/16
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2017/07/03
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
50.00 GBP is the capital in company's statement on 2017/04/05
filed on: 3rd, May 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2017/04/05.
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/04/05
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/04/05.
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/04/05
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/04/05.
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Pinnacle Way Derby Derbyshire DE24 8ZS United Kingdom on 2017/04/07 to 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ
filed on: 7th, April 2017
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2017/03/31
filed on: 7th, April 2017
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2016/06/17 director's details were changed
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/06/17 director's details were changed
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, June 2016
| incorporation
|
Free Download
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/06/17
capital
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|