TM01 |
2024/01/01 - the day director's appointment was terminated
filed on: 18th, January 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/11/07
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Charge 104689550003 satisfaction in full.
filed on: 16th, October 2023
| mortgage
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2023/10/04
filed on: 13th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/10/04
filed on: 13th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
filed on: 25th, April 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 25th, April 2023
| accounts
|
Free Download
(54 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
filed on: 25th, April 2023
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/06/30
filed on: 25th, April 2023
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2022/11/07
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 2022/09/20
filed on: 4th, November 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
2022/09/20 - the day secretary's appointment was terminated
filed on: 4th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/10/31 - the day director's appointment was terminated
filed on: 4th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/06/30.
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
filed on: 29th, March 2022
| other
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
filed on: 29th, March 2022
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 29th, March 2022
| accounts
|
Free Download
(55 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/06/30
filed on: 29th, March 2022
| accounts
|
Free Download
(15 pages)
|
TM01 |
2022/03/18 - the day director's appointment was terminated
filed on: 22nd, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/12/09.
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/12/09 - the day director's appointment was terminated
filed on: 9th, December 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/11/07
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2021/10/20. New Address: 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR. Previous address: Royal Court Church Green Close Kings Worthy Winchester SO23 7TW United Kingdom
filed on: 20th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/06/30
filed on: 19th, August 2021
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 19th, August 2021
| accounts
|
Free Download
(60 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
filed on: 22nd, July 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
filed on: 22nd, July 2021
| other
|
Free Download
(3 pages)
|
CH01 |
On 2020/11/27 director's details were changed
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/11/07
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/06/30
filed on: 29th, May 2020
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 29th, May 2020
| accounts
|
Free Download
(50 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
filed on: 23rd, March 2020
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/19
filed on: 23rd, March 2020
| other
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/02/27.
filed on: 1st, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/27.
filed on: 1st, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/27.
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/27.
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/02/19 - the day director's appointment was terminated
filed on: 19th, February 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/11/07
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
2019/09/30 - the day director's appointment was terminated
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2019/09/16
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/08/20.
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
2019/08/01 - the day secretary's appointment was terminated
filed on: 1st, August 2019
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 104689550002 satisfaction in full.
filed on: 12th, July 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 104689550001 satisfaction in full.
filed on: 12th, July 2019
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 104689550003, created on 2019/07/04
filed on: 4th, July 2019
| mortgage
|
Free Download
(63 pages)
|
AA |
Full accounts for the period ending 2018/06/30
filed on: 4th, April 2019
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, February 2019
| resolution
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/07
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2018/04/19 - the day director's appointment was terminated
filed on: 2nd, May 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/11/07
filed on: 17th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2017/06/30
filed on: 22nd, January 2018
| accounts
|
Free Download
(14 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/17
filed on: 22nd, January 2018
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/17
filed on: 11th, January 2018
| accounts
|
Free Download
(35 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/17
filed on: 11th, January 2018
| other
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2017/06/30
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 104689550002, created on 2017/03/10
filed on: 22nd, March 2017
| mortgage
|
Free Download
|
MR01 |
Registration of charge 104689550001, created on 2017/03/10
filed on: 14th, March 2017
| mortgage
|
Free Download
(29 pages)
|
NEWINC |
Company registration
filed on: 8th, November 2016
| incorporation
|
Free Download
(12 pages)
|