SH19 |
Statement of Capital on 11th December 2024: 1.00 GBP
filed on: 11th, December 2024
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 10/12/24
filed on: 11th, December 2024
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 11th, December 2024
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 11th, December 2024
| resolution
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2023
filed on: 17th, November 2024
| accounts
|
Free Download
(14 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
filed on: 17th, November 2024
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
filed on: 17th, November 2024
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 17th, November 2024
| accounts
|
Free Download
(51 pages)
|
AA01 |
Previous accounting period shortened to 28th December 2023
filed on: 27th, September 2024
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 27th September 2024
filed on: 27th, September 2024
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2nd October 2023
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 29th June 2023 to 29th December 2023
filed on: 19th, July 2023
| accounts
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
filed on: 8th, June 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
filed on: 8th, June 2023
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2022
filed on: 8th, June 2023
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 8th, June 2023
| accounts
|
Free Download
(46 pages)
|
AP01 |
New director was appointed on 6th March 2023
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
18th October 2022 - the day director's appointment was terminated
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 2nd, November 2022
| accounts
|
Free Download
(41 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
filed on: 2nd, November 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
filed on: 2nd, November 2022
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2021
filed on: 2nd, November 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 3rd October 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 30th June 2021 to 29th June 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(1 page)
|
CH01 |
On 5th November 2021 director's details were changed
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 3rd October 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2020
filed on: 9th, July 2021
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 9th, July 2021
| accounts
|
Free Download
(40 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
filed on: 9th, July 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
filed on: 9th, July 2021
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 3rd October 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 30th June 2019
filed on: 1st, July 2020
| accounts
|
Free Download
(13 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 3rd October 2019
filed on: 3rd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 30th May 2019
filed on: 3rd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 3rd October 2019
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 31st October 2019 to 30th June 2019
filed on: 23rd, April 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2019
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 24th December 2018: 9100000.00 GBP
filed on: 5th, February 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
31st December 2018 - the day director's appointment was terminated
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 116044810002, created on 3rd December 2018
filed on: 6th, December 2018
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 116044810001, created on 5th November 2018
filed on: 20th, November 2018
| mortgage
|
Free Download
(62 pages)
|
AP03 |
New secretary appointment on 2nd November 2018
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, October 2018
| incorporation
|
Free Download
(42 pages)
|
SH01 |
Statement of Capital on 4th October 2018: 100.00 GBP
capital
|
|