PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 12th, October 2024
| accounts
|
Free Download
(32 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
filed on: 12th, October 2024
| other
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, September 2024
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, September 2024
| incorporation
|
Free Download
(28 pages)
|
CH01 |
On June 10, 2024 director's details were changed
filed on: 10th, June 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 23, 2024
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 11th, October 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 11th, October 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 11th, October 2023
| accounts
|
Free Download
(30 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates January 23, 2023
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 27th, September 2022
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 27th, September 2022
| accounts
|
Free Download
(33 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(7 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 27th, September 2022
| other
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 15th, September 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, September 2022
| other
|
Free Download
(1 page)
|
AD01 |
New registered office address 6 Merus Court Meridian Business Park Leicester LE19 1RJ. Change occurred on September 14, 2022. Company's previous address: 2nd Floor, Unit 1 Southern Gate Village Office Southern Gate Chichester West Sussex PO19 8GR England.
filed on: 14th, September 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 23, 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 12th, October 2021
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 12th, October 2021
| accounts
|
Free Download
(7 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 12th, October 2021
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 12th, October 2021
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates January 23, 2021
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 5th, January 2021
| accounts
|
Free Download
(28 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 5th, January 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 5th, January 2021
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 23, 2020
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On December 18, 2019 new director was appointed.
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2nd Floor, Unit 1 Southern Gate Village Office Southern Gate Chichester West Sussex PO19 8GR. Change occurred on December 18, 2019. Company's previous address: Unit 1, 2nd Floor Unit 1, 2nd Floor Southern Gate Office Village Chichester West Sussex PO19 8SG England.
filed on: 18th, December 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 1, 2nd Floor Unit 1, 2nd Floor Southern Gate Office Village Chichester West Sussex PO19 8SG. Change occurred on November 26, 2019. Company's previous address: Unit 1, 2nd Floor Office Southern Gate Office Village Chichester PO19 8SQ England.
filed on: 26th, November 2019
| address
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 22nd, October 2019
| other
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 22nd, October 2019
| accounts
|
Free Download
(6 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 22nd, October 2019
| accounts
|
Free Download
(28 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 22nd, October 2019
| other
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 1, 2nd Floor Office Southern Gate Office Village Chichester PO19 8SQ. Change occurred on October 21, 2019. Company's previous address: Pharos House 67 High Street Worthing West Sussex BN11 1DN England.
filed on: 21st, October 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 23, 2019
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On November 7, 2018 new director was appointed.
filed on: 7th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 3rd, August 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on July 6, 2018
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 23, 2018
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from January 31, 2018 to December 31, 2017
filed on: 4th, April 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, January 2017
| incorporation
|
Free Download
|
SH01 |
Capital declared on January 24, 2017: 100.00 GBP
capital
|
|