CS01 |
Confirmation statement with no updates Thu, 22nd Feb 2024
filed on: 26th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 18th, January 2024
| accounts
|
Free Download
(36 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 18th, January 2024
| accounts
|
Free Download
(8 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 30th, December 2023
| other
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 30th, December 2023
| other
|
Free Download
(1 page)
|
AP01 |
On Sun, 1st Oct 2023 new director was appointed.
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 20th Sep 2023 - the day director's appointment was terminated
filed on: 26th, September 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 22nd Feb 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: Fri, 24th Feb 2023. New Address: Suite 3 2-4 Southgate Chichester West Sussex PO19 8DJ. Previous address: Scot House Matford Park Road Marsh Barton Trading Estate Exeter Devon EX2 8AW England
filed on: 24th, February 2023
| address
|
Free Download
(1 page)
|
TM01 |
Mon, 30th Jan 2023 - the day director's appointment was terminated
filed on: 30th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 30th Jan 2023 - the day director's appointment was terminated
filed on: 30th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 26th Jan 2023 new director was appointed.
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Jan 2023 new director was appointed.
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 27th, December 2022
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(1 page)
|
CH01 |
On Tue, 10th May 2022 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 22nd Feb 2022
filed on: 29th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Wed, 25th Aug 2021 new director was appointed.
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 106366380001, created on Mon, 20th Sep 2021
filed on: 21st, September 2021
| mortgage
|
Free Download
(11 pages)
|
TM01 |
Wed, 25th Aug 2021 - the day director's appointment was terminated
filed on: 12th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 25th Aug 2021 - the day director's appointment was terminated
filed on: 12th, September 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, September 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, September 2021
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 20th, August 2021
| resolution
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Fri, 30th Jul 2021
filed on: 9th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 30th Jul 2021
filed on: 9th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 30th Jul 2021
filed on: 9th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 30th Jul 2021
filed on: 9th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 5th, July 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Mon, 22nd Feb 2021
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Wed, 24th Feb 2021 director's details were changed
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 24th Feb 2021 director's details were changed
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 24th Feb 2021
filed on: 24th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 24th Feb 2021
filed on: 24th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, July 2020
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 22nd Feb 2020
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Fri, 28th Feb 2020
filed on: 28th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 28th Feb 2020 director's details were changed
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 28th Feb 2020
filed on: 28th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 28th Feb 2020 director's details were changed
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 28th Feb 2020 director's details were changed
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 22nd, October 2019
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, June 2019
| resolution
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Fri, 22nd Feb 2019
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 25th, October 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thu, 22nd Feb 2018
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 22nd Sep 2017: 2.02 GBP
filed on: 12th, October 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, October 2017
| resolution
|
Free Download
(24 pages)
|
PSC02 |
Notification of a person with significant control Fri, 6th Oct 2017
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Fri, 22nd Sep 2017 new director was appointed.
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 28th Feb 2018 to Wed, 31st Jan 2018
filed on: 11th, April 2017
| accounts
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 23rd, February 2017
| incorporation
|
Free Download
(13 pages)
|