GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 7th, October 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 7th, October 2023
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 7th, October 2023
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, October 2023
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates Saturday 19th August 2023
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 13th, June 2023
| other
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Saturday 1st October 2022.
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th September 2022
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 19th August 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 17th, December 2021
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Thursday 19th August 2021
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 14th, April 2021
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 19th August 2020
filed on: 21st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 24th July 2020
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 24th July 2020
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 24th July 2020) of a secretary
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 9th April 2020.
filed on: 28th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 5th, November 2019
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Monday 19th August 2019
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 20th November 2018
filed on: 23rd, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 20th, November 2018
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Sunday 19th August 2018
filed on: 21st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Origin Two 106 High Street Crawley West Sussex RH10 1BF
filed on: 6th, July 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th April 2018.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 5th January 2018
filed on: 8th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 27th October 2017
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 19th August 2017
filed on: 21st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Wednesday 28th June 2017) of a secretary
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th June 2017.
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 28th June 2017
filed on: 28th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Wednesday 22nd February 2017.
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd February 2017.
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd February 2017.
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd February 2017.
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 3rd February 2017
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 3rd February 2017) of a secretary
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 3rd February 2017
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 3rd February 2017.
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 3rd February 2017
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 3rd February 2017
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 097416040001 satisfaction in full.
filed on: 4th, February 2017
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 19th August 2016
filed on: 22nd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address C/O C/O Reach Ground Floor, Block a Dukes Court Duke Street Woking Surrey GU21 5BH. Change occurred on Monday 9th May 2016. Company's previous address: 111 Chertsey Road Woking GU21 5BW England.
filed on: 9th, May 2016
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 097416040001, created on Thursday 21st April 2016
filed on: 28th, April 2016
| mortgage
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, August 2015
| incorporation
|
Free Download
(9 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 20th August 2015
capital
|
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Wednesday 31st August 2016.
filed on: 20th, August 2015
| accounts
|
Free Download
(1 page)
|