AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 10th, January 2024
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 10th, January 2024
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, January 2024
| accounts
|
Free Download
(38 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 10th, January 2024
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th April 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 15th February 2023.
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th February 2023
filed on: 14th, March 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Vantage West, 4th Floor Great West Road Brentford TW8 9AG England to 1 Queen Caroline Street Part 4th Floor Hammersmith London W6 9HQ on Tuesday 14th March 2023
filed on: 14th, March 2023
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 15th, December 2022
| accounts
|
Free Download
(36 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 15th, December 2022
| accounts
|
Free Download
(7 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 15th, December 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 15th, December 2022
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 30th April 2022
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 1st, February 2022
| accounts
|
Free Download
(37 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 26th, January 2022
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 26th, January 2022
| accounts
|
Free Download
(37 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 12th, January 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 8th, January 2022
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 30th April 2021
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 16th, April 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th April 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th April 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(6 pages)
|
MR04 |
Charge 090178730002 satisfaction in full.
filed on: 15th, June 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 090178730001 satisfaction in full.
filed on: 15th, June 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 090178730003 satisfaction in full.
filed on: 15th, June 2019
| mortgage
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Friday 31st May 2019
filed on: 11th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 31st May 2019
filed on: 11th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 31st May 2019
filed on: 11th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Thursday 11th August 2016
filed on: 11th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 31st May 2019
filed on: 6th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 31st May 2019.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 31st May 2019
filed on: 6th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 31st May 2019
filed on: 6th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 31st May 2019.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN England to Vantage West, 4th Floor Great West Road Brentford TW8 9AG on Thursday 6th June 2019
filed on: 6th, June 2019
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2019, originally was Thursday 30th April 2020.
filed on: 6th, June 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 30th April 2019
filed on: 3rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 30th April 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 31st July 2018
filed on: 18th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st July 2018
filed on: 18th, September 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 30th April 2018
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 30th April 2017
filed on: 25th, January 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sunday 30th April 2017
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2016
filed on: 25th, January 2017
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 090178730003, created on Thursday 11th August 2016
filed on: 25th, August 2016
| mortgage
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Thursday 11th August 2016.
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 11th August 2016.
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 11th August 2016
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 11th August 2016.
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 090178730002, created on Thursday 11th August 2016
filed on: 19th, August 2016
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 090178730001, created on Thursday 11th August 2016
filed on: 19th, August 2016
| mortgage
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to Saturday 30th April 2016 with full list of members
filed on: 25th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Unit 1 Greenways Business Park Chippenham Wiltshire SN15 1BN to 6 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN on Tuesday 16th June 2015
filed on: 16th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 30th April 2015 with full list of members
filed on: 18th, May 2015
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 30th, April 2014
| incorporation
|
Free Download
(22 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 30th April 2014
capital
|
|