AD01 |
Address change date: Fri, 27th Oct 2023. New Address: 6th Floor 2 London Wall Place London EC2Y 5AU. Previous address: Unit 3B Blenheim Road Epsom KT19 9AP
filed on: 27th, October 2023
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2022
filed on: 1st, August 2023
| accounts
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
filed on: 25th, January 2023
| other
|
Free Download
(1 page)
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GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
filed on: 25th, January 2023
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 14th Oct 2022
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Mon, 1st Aug 2022
filed on: 14th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Oct 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(10 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
filed on: 27th, April 2022
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/21
filed on: 14th, April 2022
| accounts
|
Free Download
(168 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
filed on: 13th, April 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
filed on: 13th, April 2022
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 14th Oct 2021
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Oct 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/20
filed on: 28th, July 2021
| accounts
|
Free Download
(162 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/21
filed on: 29th, April 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/21
filed on: 29th, April 2021
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 14th Oct 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/20
filed on: 24th, June 2020
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/20
filed on: 22nd, June 2020
| other
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Sat, 31st Oct 2020
filed on: 31st, March 2020
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 30th Apr 2019
filed on: 4th, March 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Mon, 14th Oct 2019
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 30th Apr 2018
filed on: 5th, February 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Sun, 14th Oct 2018
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 30th Apr 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(13 pages)
|
AP01 |
On Fri, 1st Dec 2017 new director was appointed.
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 1st Dec 2017 - the day director's appointment was terminated
filed on: 1st, December 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 31st Oct 2017. New Address: Unit 3B Blenheim Road Epsom KT19 9AP. Previous address: Unit 3B, Blenheim Road Epsom KT19 9AP England
filed on: 31st, October 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 30th Oct 2017. New Address: Unit 3B, Blenheim Road Epsom KT19 9AP. Previous address: 3B Blenheim Road Longmead Industrial Estate Epsom Surrey KT19 9AP England
filed on: 30th, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 14th Oct 2017
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 24th Aug 2017. New Address: 3B Blenheim Road Longmead Industrial Estate Epsom Surrey KT19 9AP. Previous address: 12 Catherine Street Warrington Cheshire WA5 0LH
filed on: 24th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 30th Apr 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Fri, 14th Oct 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(9 pages)
|
AD01 |
Address change date: Mon, 7th Nov 2016. New Address: 12 Catherine Street Warrington Cheshire WA5 0LH. Previous address: 51 Haydock Street Warrington Cheshire WA2 7UW United Kingdom
filed on: 7th, November 2016
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 14th Oct 2015 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Thu, 30th Apr 2015
filed on: 22nd, September 2015
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Wed, 30th Apr 2014
filed on: 3rd, February 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Tue, 14th Oct 2014 with full list of members
filed on: 13th, November 2014
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Oct 2013 with full list of members
filed on: 8th, November 2013
| annual return
|
Free Download
(14 pages)
|
AA01 |
Extension of current accouting period to Wed, 30th Apr 2014
filed on: 1st, October 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Oct 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Sun, 14th Oct 2012 with full list of members
filed on: 6th, February 2013
| annual return
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, October 2011
| incorporation
|
Free Download
(53 pages)
|