RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, January 2024
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, January 2024
| incorporation
|
Free Download
(22 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
filed on: 14th, July 2023
| other
|
Free Download
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
filed on: 14th, July 2023
| other
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 14th, July 2023
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates Monday 6th March 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 24th February 2023 director's details were changed
filed on: 24th, February 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 24th February 2023
filed on: 24th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 26th, July 2022
| accounts
|
Free Download
(66 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 30th September 2021
filed on: 26th, July 2022
| accounts
|
Free Download
(12 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
filed on: 18th, July 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
filed on: 4th, July 2022
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 6th March 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Friday 29th January 2021
filed on: 1st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 43 the Broadway Haywards Heath RH16 3AS United Kingdom to 21 Perrymount Road Ground Floor Haywards Heath RH16 3TP on Tuesday 21st September 2021
filed on: 21st, September 2021
| address
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
filed on: 13th, July 2021
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 13th, July 2021
| accounts
|
Free Download
(62 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
filed on: 13th, July 2021
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 30th September 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Saturday 6th March 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Monday 4th January 2021 director's details were changed
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 23 Drummond Close Haywards Heath RH16 4DB United Kingdom to 43 the Broadway Haywards Heath RH16 3AS on Tuesday 20th October 2020
filed on: 20th, October 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 16th November 2017
filed on: 11th, September 2020
| persons with significant control
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control Thursday 16th November 2017
filed on: 5th, August 2020
| persons with significant control
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 4th March 2020
filed on: 5th, August 2020
| persons with significant control
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 4th March 2020
filed on: 5th, August 2020
| persons with significant control
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 30th September 2019
filed on: 6th, July 2020
| accounts
|
Free Download
(9 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/19
filed on: 6th, July 2020
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
filed on: 6th, July 2020
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
filed on: 6th, July 2020
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates Friday 6th March 2020
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/18
filed on: 10th, July 2019
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/18
filed on: 10th, July 2019
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
filed on: 10th, July 2019
| accounts
|
Free Download
(42 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 30th September 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 6th March 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 29th August 2018
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 109376100002, created on Wednesday 11th April 2018
filed on: 2nd, May 2018
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 109376100001, created on Wednesday 11th April 2018
filed on: 1st, May 2018
| mortgage
|
Free Download
(22 pages)
|
AA01 |
Accounting period extended to Sunday 30th September 2018. Originally it was Friday 31st August 2018
filed on: 15th, February 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 16th November 2017.
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 16th November 2017.
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, August 2017
| incorporation
|
Free Download
(10 pages)
|