CS01 |
Confirmation statement with no updates Wednesday 1st November 2023
filed on: 8th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 16th, November 2023
| other
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 16th, November 2023
| accounts
|
Free Download
(12 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 2nd, November 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, October 2023
| accounts
|
Free Download
(48 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 24th, October 2023
| other
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 30th September 2023
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 6th, October 2023
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 1st November 2022
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 5th, July 2022
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 110450360003, created on Friday 11th February 2022
filed on: 1st, March 2022
| mortgage
|
Free Download
(17 pages)
|
MR04 |
Charge 110450360001 satisfaction in full.
filed on: 22nd, February 2022
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 110450360002, created on Monday 21st February 2022
filed on: 22nd, February 2022
| mortgage
|
Free Download
(63 pages)
|
AP01 |
New director appointment on Friday 18th February 2022.
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, February 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 21st, February 2022
| incorporation
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Monday 1st November 2021
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st November 2020
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st November 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 11th, July 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st November 2018
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Monday 31st December 2018 director's details were changed
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Wednesday 2nd January 2019
filed on: 2nd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O August Equity Llp 10 Slingsby Place St. Martin's Courtyard London WC2E 9AB England to 3 Benham Road, Benham Campus Southampton Science Park Chilworth Southampton SO16 7QJ on Wednesday 2nd January 2019
filed on: 2nd, January 2019
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Monday 31st December 2018. Originally it was Friday 30th November 2018
filed on: 20th, November 2018
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 110450360001, created on Tuesday 23rd October 2018
filed on: 26th, October 2018
| mortgage
|
Free Download
(77 pages)
|
AP01 |
New director appointment on Monday 20th November 2017.
filed on: 12th, December 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 20th November 2017
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 20th November 2017
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
75000.00 GBP is the capital in company's statement on Monday 20th November 2017
filed on: 12th, December 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 7th, December 2017
| resolution
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 2nd, November 2017
| incorporation
|
Free Download
(16 pages)
|