GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 15th, October 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 15th, October 2023
| other
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 15th, October 2023
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, October 2023
| accounts
|
Free Download
(57 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2022-08-11
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2023-08-24
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-15
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2023-07-31 to 2022-12-31
filed on: 6th, July 2023
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-07-31
filed on: 12th, June 2023
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, August 2022
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, August 2022
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, August 2022
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-08-11
filed on: 15th, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-08-15
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-01
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-08-11
filed on: 15th, August 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 317 India Mill Business Centre Darwen BB3 1AE. Change occurred on 2022-08-15. Company's previous address: 25 st. Stephens Avenue St. Albans Hertfordshire AL3 4AA.
filed on: 15th, August 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-08-11
filed on: 15th, August 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2022-10-31 to 2022-07-31
filed on: 27th, July 2022
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-10-31
filed on: 15th, July 2022
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2021-10-01 director's details were changed
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-10-01 director's details were changed
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-08-01
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2020-10-31
filed on: 25th, March 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-01
filed on: 1st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-10-31
filed on: 7th, April 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-07
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-10-31
filed on: 8th, March 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-07
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-10-31
filed on: 26th, March 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-06-07
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-10-31
filed on: 5th, May 2017
| accounts
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 13th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-07
filed on: 4th, July 2016
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-07
filed on: 13th, August 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 12th, March 2015
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to 2014-06-30 (was 2014-10-31).
filed on: 2nd, February 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-07
filed on: 24th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-06-24: 400.00 GBP
capital
|
|
AP01 |
New director was appointed on 2013-07-08
filed on: 8th, July 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, June 2013
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|