CS01 |
Confirmation statement with no updates February 18, 2024
filed on: 29th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
filed on: 6th, April 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 6th, April 2023
| accounts
|
Free Download
(92 pages)
|
AA |
Audit exemption subsidiary accounts made up to June 30, 2022
filed on: 6th, April 2023
| accounts
|
Free Download
(20 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
filed on: 6th, April 2023
| other
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 8, 2023
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 18, 2023
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On January 6, 2023 new director was appointed.
filed on: 6th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 6, 2023
filed on: 6th, January 2023
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on April 26, 2022
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 14th, April 2022
| auditors
|
Free Download
(8 pages)
|
AA |
Audit exemption subsidiary accounts made up to June 30, 2021
filed on: 12th, April 2022
| accounts
|
Free Download
(21 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
filed on: 12th, April 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
filed on: 31st, March 2022
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 31st, March 2022
| accounts
|
Free Download
(94 pages)
|
CS01 |
Confirmation statement with no updates February 18, 2022
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 21, 2021
filed on: 21st, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On September 21, 2021 new director was appointed.
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to June 30, 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates February 18, 2021
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to June 30, 2019
filed on: 1st, July 2020
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 6th, April 2020
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 6th, April 2020
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on April 6, 2020: 0.73 GBP
filed on: 6th, April 2020
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 20/03/20
filed on: 6th, April 2020
| insolvency
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 18, 2020
filed on: 29th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, August 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 18, 2019
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts made up to June 30, 2018
filed on: 4th, February 2019
| accounts
|
Free Download
(16 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/18
filed on: 10th, January 2019
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/18
filed on: 10th, January 2019
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
filed on: 10th, January 2019
| accounts
|
Free Download
(65 pages)
|
AP04 |
On November 15, 2018 - new secretary appointed
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 15, 2018
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 17th, September 2018
| mortgage
|
Free Download
(1 page)
|
CH01 |
On September 7, 2018 director's details were changed
filed on: 8th, September 2018
| officers
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/17
filed on: 19th, April 2018
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to June 30, 2017
filed on: 19th, April 2018
| accounts
|
Free Download
(17 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/17
filed on: 19th, April 2018
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/17
filed on: 19th, April 2018
| accounts
|
Free Download
(72 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2018 to June 30, 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on February 19, 2018
filed on: 22nd, February 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 18, 2018
filed on: 18th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 2, 2018: 2795488.73 GBP
filed on: 2nd, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 23, 2017: 2792488.73 GBP
filed on: 20th, November 2017
| capital
|
Free Download
(3 pages)
|
AP03 |
On October 30, 2017 - new secretary appointed
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 6, 2017: 2596355.05 GBP
filed on: 6th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 18, 2017: 2591405.05 GBP
filed on: 18th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 12, 2017: 2570105.05 GBP
filed on: 18th, July 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 14th, July 2017
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 14th, July 2017
| capital
|
Free Download
|
SH19 |
Capital declared on July 14, 2017: 2559885.05 GBP
filed on: 14th, July 2017
| capital
|
Free Download
|
CAP-SS |
Solvency Statement dated 12/07/17
filed on: 14th, July 2017
| insolvency
|
Free Download
|
SH01 |
Capital declared on May 5, 2017: 3380215.05 GBP
filed on: 15th, May 2017
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 106366530002, created on May 5, 2017
filed on: 9th, May 2017
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 106366530001, created on May 5, 2017
filed on: 9th, May 2017
| mortgage
|
Free Download
(23 pages)
|
AA01 |
Extension of current accouting period to June 30, 2018
filed on: 1st, March 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, February 2017
| incorporation
|
Free Download
(34 pages)
|