GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/03/23
filed on: 15th, December 2023
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 30, 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/23
filed on: 15th, December 2023
| accounts
|
Free Download
(53 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/03/23
filed on: 15th, December 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/03/22
filed on: 28th, February 2023
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 30, 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(21 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/03/22
filed on: 28th, February 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/22
filed on: 28th, February 2023
| accounts
|
Free Download
(56 pages)
|
CS01 |
Confirmation statement with no updates January 23, 2023
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to March 30, 2021
filed on: 7th, June 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates January 23, 2022
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On August 26, 2021 new director was appointed.
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 25, 2021 director's details were changed
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to March 30, 2020
filed on: 27th, January 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates January 23, 2021
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On September 1, 2020 new director was appointed.
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 1, 2020 new director was appointed.
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2020
filed on: 14th, September 2020
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 111681110003, created on February 27, 2020
filed on: 4th, March 2020
| mortgage
|
Free Download
(18 pages)
|
AA |
Small company accounts for the period up to March 30, 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates January 23, 2020
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 12th, November 2019
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, November 2019
| incorporation
|
Free Download
(16 pages)
|
AP01 |
On June 24, 2019 new director was appointed.
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 16, 2019
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 111681110001, created on May 17, 2019
filed on: 24th, May 2019
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 111681110002, created on May 17, 2019
filed on: 24th, May 2019
| mortgage
|
Free Download
(20 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2019 to March 30, 2019
filed on: 7th, May 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
On March 11, 2019 new director was appointed.
filed on: 21st, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 11, 2019
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On March 1, 2019 new director was appointed.
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 23, 2019
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On January 22, 2019 director's details were changed
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 22, 2019 director's details were changed
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD.
filed on: 27th, November 2018
| address
|
Free Download
(1 page)
|
CH01 |
On May 10, 2018 director's details were changed
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control May 10, 2018
filed on: 18th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 22 the Globe Centre St James Square Accrington BB5 0RE. Change occurred on May 10, 2018. Company's previous address: Unit 22 the Globe Centre St James Square Accrington BB5 0RE England.
filed on: 10th, May 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 22 the Globe Centre St James Square Accrington BB5 0RE. Change occurred on May 10, 2018. Company's previous address: Unit B1 Waterfold House Waterfold Park Bury Greater Manchester BL9 7BR United Kingdom.
filed on: 10th, May 2018
| address
|
Free Download
(1 page)
|
AP01 |
On March 27, 2018 new director was appointed.
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 27, 2018 new director was appointed.
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, January 2018
| incorporation
|
Free Download
(25 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
AA01 |
Extension of current accouting period to March 31, 2019
filed on: 24th, January 2018
| accounts
|
Free Download
(1 page)
|