AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 17th, October 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 17th, October 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 17th, October 2023
| accounts
|
Free Download
(91 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 17th, October 2023
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2023
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control December 15, 2022
filed on: 18th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, January 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, January 2023
| mortgage
|
Free Download
(1 page)
|
CH01 |
On January 14, 2022 director's details were changed
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 31, 2022
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On December 20, 2022 new director was appointed.
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 6th, December 2022
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 6th, December 2022
| accounts
|
Free Download
(90 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 6th, December 2022
| accounts
|
Free Download
(18 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 6th, December 2022
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2022
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Yarmouth House 1300 Parkway Whiteley Fareham PO15 7AE United Kingdom to Bembridge House, 1300 Parkway Whiteley Fareham Hampshire PO15 7AE on June 6, 2022
filed on: 6th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 6th, December 2021
| accounts
|
Free Download
(19 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 16th, November 2021
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 29th, October 2021
| accounts
|
Free Download
(76 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 29th, October 2021
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2021
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 104597580002, created on March 24, 2021
filed on: 31st, March 2021
| mortgage
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to September 30, 2019
filed on: 17th, September 2020
| accounts
|
Free Download
(17 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/19
filed on: 17th, September 2020
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
filed on: 17th, September 2020
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
filed on: 17th, September 2020
| accounts
|
Free Download
(67 pages)
|
AA01 |
Extension of current accouting period to December 31, 2020
filed on: 10th, August 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 2, 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 1, 2019
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to September 30, 2018
filed on: 22nd, July 2019
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
filed on: 22nd, July 2019
| accounts
|
Free Download
(67 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/18
filed on: 10th, July 2019
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/18
filed on: 10th, July 2019
| other
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 1st, May 2019
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, May 2019
| incorporation
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 104597580001, created on April 10, 2019
filed on: 17th, April 2019
| mortgage
|
Free Download
(63 pages)
|
CS01 |
Confirmation statement with no updates November 2, 2018
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to September 30, 2017
filed on: 9th, October 2018
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/17
filed on: 9th, October 2018
| accounts
|
Free Download
(66 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/17
filed on: 18th, September 2018
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/17
filed on: 18th, September 2018
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 2, 2017
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from November 30, 2017 to September 30, 2017
filed on: 13th, November 2017
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on August 25, 2017
filed on: 25th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On June 30, 2017 new director was appointed.
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 5, 2017 new director was appointed.
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 5, 2017
filed on: 8th, June 2017
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, November 2016
| incorporation
|
Free Download
(27 pages)
|