CS01 |
Confirmation statement with updates Sun, 9th Mar 2025
filed on: 10th, March 2025
| confirmation statement
|
Free Download
(4 pages)
|
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)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2023
filed on: 17th, November 2024
| accounts
|
Free Download
(6 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)
|
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)
|
AA01 |
Previous accounting period shortened to Thu, 28th Dec 2023
filed on: 27th, September 2024
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 9th Mar 2024
filed on: 11th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Fri, 29th Dec 2023
filed on: 20th, July 2023
| accounts
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 9th, June 2023
| accounts
|
Free Download
(46 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
filed on: 9th, 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: 9th, June 2023
| other
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 9th Mar 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Mon, 6th Mar 2023 new director was appointed.
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 18th Oct 2022 - the day director's appointment was terminated
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
|
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)
|
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)
|
AA |
Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021
filed on: 2nd, November 2022
| accounts
|
Free Download
(10 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 30th Jun 2021 to Tue, 29th Jun 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 9th Mar 2022
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Wed, 22nd Sep 2021 director's details were changed
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020
filed on: 9th, July 2021
| accounts
|
Free Download
(10 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)
|
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)
|
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 Tue, 9th Mar 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Sun, 30th Jun 2019
filed on: 1st, July 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Mon, 9th Mar 2020
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from Mon, 31st Dec 2018 to Sun, 30th Jun 2019
filed on: 6th, September 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 9th Mar 2019
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 4th Mar 2019
filed on: 14th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Mon, 4th Mar 2019
filed on: 14th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 31st Dec 2018 - the day director's appointment was terminated
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 106641690002, created on Mon, 5th Nov 2018
filed on: 20th, November 2018
| mortgage
|
Free Download
(62 pages)
|
AP03 |
New secretary appointment on Fri, 2nd Nov 2018
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 31st May 2018 - the day director's appointment was terminated
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 17th, May 2018
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 106641690001, created on Thu, 26th Apr 2018
filed on: 3rd, May 2018
| mortgage
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 9th Mar 2018
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
On Mon, 6th Nov 2017 new director was appointed.
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, March 2017
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Fri, 10th Mar 2017: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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