AA |
Audit exemption subsidiary accounts for the year ending on 1st April 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(23 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/04/23
filed on: 3rd, January 2024
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/04/23
filed on: 3rd, January 2024
| accounts
|
Free Download
(90 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/04/23
filed on: 3rd, January 2024
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 13th July 2023
filed on: 21st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 29th December 2022 to 1st April 2023
filed on: 26th, January 2023
| accounts
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/12/21
filed on: 8th, August 2022
| accounts
|
Free Download
(102 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/12/21
filed on: 8th, August 2022
| other
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 25th December 2021
filed on: 8th, August 2022
| accounts
|
Free Download
(25 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/12/21
filed on: 8th, August 2022
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 13th July 2022
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/12/20
filed on: 21st, July 2021
| accounts
|
Free Download
(81 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/12/20
filed on: 21st, July 2021
| other
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/12/20
filed on: 21st, July 2021
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 26th December 2020
filed on: 21st, July 2021
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 13th July 2021
filed on: 15th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/12/19
filed on: 14th, September 2020
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/12/19
filed on: 14th, September 2020
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/12/19
filed on: 14th, September 2020
| accounts
|
Free Download
(75 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 28th December 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, September 2020
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 108666100002, created on 20th August 2020
filed on: 3rd, September 2020
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 108666100001, created on 20th August 2020
filed on: 3rd, September 2020
| mortgage
|
Free Download
(26 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, September 2020
| incorporation
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 13th July 2020
filed on: 17th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 15th January 2020 director's details were changed
filed on: 22nd, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th June 2019
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 13th July 2019
filed on: 17th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th June 2019
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th June 2019
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/12/18
filed on: 13th, June 2019
| accounts
|
Free Download
(67 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/12/18
filed on: 13th, June 2019
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/12/18
filed on: 13th, June 2019
| other
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 29th December 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(13 pages)
|
AA01 |
Accounting reference date changed from 31st July 2018 to 29th December 2018
filed on: 1st, March 2019
| accounts
|
Free Download
(1 page)
|
TM01 |
26th September 2018 - the day director's appointment was terminated
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 16th October 2018
filed on: 16th, October 2018
| resolution
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 16th, October 2018
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 13th July 2018
filed on: 25th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 3rd May 2018
filed on: 18th, June 2018
| persons with significant control
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 3rd May 2018
filed on: 25th, May 2018
| persons with significant control
|
Free Download
(4 pages)
|
AD01 |
Address change date: 25th May 2018. New Address: Ashcombe Court Woolsack Way Godalming GU7 1LQ. Previous address: Witnesham Hall Church Lane Witnesham Ipswich IP6 9JD United Kingdom
filed on: 25th, May 2018
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd May 2018
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd May 2018
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 12th December 2017
filed on: 15th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 12th December 2017
filed on: 15th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 27th July 2017
filed on: 27th, July 2017
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, July 2017
| incorporation
|
Free Download
|