AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 16th, August 2023
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 31st, July 2023
| accounts
|
Free Download
(96 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 31st, July 2023
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 18th May 2023
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 29th November 2022 director's details were changed
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 24th, September 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 24th, September 2022
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 24th, September 2022
| accounts
|
Free Download
(82 pages)
|
CS01 |
Confirmation statement with updates 18th May 2022
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 10 Norwich Street London EC4A 1BD United Kingdom on 3rd February 2022 to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
filed on: 3rd, February 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th December 2021
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th December 2021
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 10th December 2021: 388040327.00 GBP
filed on: 5th, January 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th December 2021: 388786327.00 GBP
filed on: 5th, January 2022
| capital
|
Free Download
(4 pages)
|
AP04 |
On 17th December 2021, company appointed a new person to the position of a secretary
filed on: 4th, January 2022
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 10th December 2021
filed on: 30th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th December 2021
filed on: 30th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th December 2021
filed on: 30th, December 2021
| officers
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 134088320001 in full
filed on: 21st, December 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 134088320002, created on 10th December 2021
filed on: 13th, December 2021
| mortgage
|
Free Download
(46 pages)
|
MR01 |
Registration of charge 134088320001, created on 27th May 2021
filed on: 27th, May 2021
| mortgage
|
Free Download
(47 pages)
|
AP01 |
New director was appointed on 21st May 2021
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st May 2021
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st May 2021
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st May 2021
filed on: 21st, May 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st May 2022 to 31st December 2021
filed on: 19th, May 2021
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, May 2021
| incorporation
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 19th May 2021: 1.00 GBP
capital
|
|