RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, August 2023
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 104175250002, created on Wed, 16th Aug 2023
filed on: 21st, August 2023
| mortgage
|
Free Download
(17 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
filed on: 12th, July 2023
| other
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(12 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
filed on: 12th, July 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 12th, July 2023
| accounts
|
Free Download
(50 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Mar 2023
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(12 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
filed on: 1st, July 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
filed on: 1st, July 2022
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 1st, July 2022
| accounts
|
Free Download
(52 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Mar 2022
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 104175250001, created on Thu, 12th Aug 2021
filed on: 13th, August 2021
| mortgage
|
Free Download
(29 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
filed on: 4th, June 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
filed on: 4th, June 2021
| other
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 4th, June 2021
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 3rd, June 2021
| accounts
|
Free Download
(52 pages)
|
CS01 |
Confirmation statement with no updates Mon, 1st Mar 2021
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019
filed on: 18th, March 2020
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
filed on: 18th, March 2020
| accounts
|
Free Download
(47 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/19
filed on: 2nd, March 2020
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 1st Mar 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
filed on: 2nd, March 2020
| other
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Mon, 30th Sep 2019
filed on: 20th, May 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 1st Mar 2019
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st May 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/18
filed on: 27th, March 2019
| accounts
|
Free Download
(53 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/18
filed on: 12th, March 2019
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/18
filed on: 12th, March 2019
| other
|
Free Download
(1 page)
|
AP03 |
On Tue, 1st Jan 2019, company appointed a new person to the position of a secretary
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Oct 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 1st Dec 2017
filed on: 1st, March 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 1st Mar 2018
filed on: 1st, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Tue, 20th Feb 2018 new director was appointed.
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Dec 2017
filed on: 1st, March 2018
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Fri, 1st Dec 2017
filed on: 1st, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Dec 2017 new director was appointed.
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 31st Oct 2018 to Thu, 31st May 2018
filed on: 30th, January 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 9th Oct 2017
filed on: 13th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, October 2016
| incorporation
|
Free Download
(11 pages)
|