TM02 |
Termination of appointment as a secretary on 2023-10-26
filed on: 26th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-10-26
filed on: 26th, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-09-13
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-09-30
filed on: 18th, April 2023
| accounts
|
Free Download
(15 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
filed on: 18th, April 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
filed on: 18th, April 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 18th, April 2023
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-13
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2022-09-01
filed on: 7th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-09-01
filed on: 7th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 7th, July 2022
| accounts
|
Free Download
(41 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-09-30
filed on: 7th, July 2022
| accounts
|
Free Download
(13 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
filed on: 28th, June 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
filed on: 28th, June 2022
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-13
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 6th, July 2021
| accounts
|
Free Download
(40 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 6th, July 2021
| accounts
|
Free Download
(13 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
filed on: 6th, July 2021
| other
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2021-06-16
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
filed on: 23rd, September 2020
| accounts
|
Free Download
(41 pages)
|
AA |
Accounts for a dormant company made up to 2019-09-30
filed on: 23rd, September 2020
| accounts
|
Free Download
(8 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/19
filed on: 23rd, September 2020
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
filed on: 23rd, September 2020
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-09-13
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 103759670001, created on 2020-07-27
filed on: 28th, July 2020
| mortgage
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-13
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/18
filed on: 9th, July 2019
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/18
filed on: 9th, July 2019
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
filed on: 9th, July 2019
| accounts
|
Free Download
(43 pages)
|
AA |
Accounts for a dormant company made up to 2018-09-30
filed on: 9th, July 2019
| accounts
|
Free Download
(8 pages)
|
AP03 |
Appointment (date: 2019-03-07) of a secretary
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-02-14 director's details were changed
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-13
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/17
filed on: 8th, June 2018
| other
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-09-30
filed on: 8th, June 2018
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/17
filed on: 8th, June 2018
| accounts
|
Free Download
(48 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/17
filed on: 8th, June 2018
| other
|
Free Download
(1 page)
|
AD01 |
New registered office address Matrix House Basing View Basingstoke RG21 4DZ. Change occurred on 2018-03-05. Company's previous address: 3rd Floor, Matrix House Basing View Basingstoke RG21 4DZ United Kingdom.
filed on: 5th, March 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-09-13
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2016-09-14
filed on: 25th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, September 2016
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2016-09-14: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|