PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, January 2024
| accounts
|
Free Download
(43 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 25th, January 2024
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 25th, January 2024
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 25th, January 2024
| accounts
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 7th December 2023: 13.00 GBP
filed on: 22nd, December 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 4th July 2023
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 120884210001 in full
filed on: 14th, June 2023
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th February 2023
filed on: 27th, February 2023
| officers
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 10th, February 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 10th, February 2023
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 10th, February 2023
| accounts
|
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 10th, February 2023
| accounts
|
Free Download
(42 pages)
|
TM01 |
Director's appointment terminated on 31st December 2022
filed on: 6th, January 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th November 2022: 12.00 GBP
filed on: 8th, December 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 4th July 2022
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 31st May 2022
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, December 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, December 2021
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 3rd December 2021: 11.00 GBP
filed on: 23rd, December 2021
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st March 2022 to 31st December 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th November 2021
filed on: 25th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th November 2021
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th November 2021
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th November 2021
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th November 2021
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th November 2021
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th July 2021
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 5th October 2020
filed on: 16th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th July 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 17th July 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th July 2020
filed on: 20th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th July 2020
filed on: 20th, July 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st July 2020 to 31st March 2020
filed on: 16th, October 2019
| accounts
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 7th October 2019
filed on: 16th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 7th October 2019
filed on: 7th, October 2019
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 20th August 2019
filed on: 20th, August 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 12th, August 2019
| resolution
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 12th, August 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 18th July 2019: 8.00 GBP
filed on: 5th, August 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th July 2019: 10.00 GBP
filed on: 5th, August 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th July 2019
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th July 2019
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th July 2019
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th July 2019
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th July 2019
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th July 2019
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 120884210001, created on 18th July 2019
filed on: 26th, July 2019
| mortgage
|
Free Download
(25 pages)
|
NEWINC |
Incorporation
filed on: 5th, July 2019
| incorporation
|
Free Download
(10 pages)
|