AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 17th, November 2023
| accounts
|
Free Download
(33 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 17th, November 2023
| accounts
|
Free Download
(41 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 17th, November 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 17th, November 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 8th, November 2023
| other
|
Free Download
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 8th, November 2023
| other
|
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 27th, October 2023
| other
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 26th, September 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 26th, September 2023
| accounts
|
Free Download
(41 pages)
|
CH01 |
On June 19, 2023 director's details were changed
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 19, 2023
filed on: 27th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On June 19, 2023 new director was appointed.
filed on: 27th, June 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On October 21, 2022 - new secretary appointed
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 21, 2022
filed on: 14th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On October 21, 2022 new director was appointed.
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(36 pages)
|
MR01 |
Registration of charge 116795270004, created on June 23, 2022
filed on: 28th, June 2022
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 116795270003, created on June 23, 2022
filed on: 24th, June 2022
| mortgage
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, May 2022
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, May 2022
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, May 2022
| capital
|
Free Download
(2 pages)
|
AP01 |
On April 8, 2022 new director was appointed.
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 8, 2022
filed on: 21st, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 8, 2022
filed on: 21st, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 8, 2022
filed on: 21st, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On April 8, 2022 new director was appointed.
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 8, 2022
filed on: 21st, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 8, 2022
filed on: 21st, April 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on April 8, 2022
filed on: 21st, April 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on April 8, 2022
filed on: 21st, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 8, 2022
filed on: 21st, April 2022
| officers
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 19th, April 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 12th, May 2021
| accounts
|
Free Download
(38 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, May 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(35 pages)
|
CH03 |
On January 14, 2020 secretary's details were changed
filed on: 15th, January 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On January 14, 2020 director's details were changed
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 14, 2020 director's details were changed
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 14, 2020 secretary's details were changed
filed on: 14th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(34 pages)
|
AP01 |
On April 30, 2019 new director was appointed.
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 14, 2018: 4835.00 GBP
filed on: 11th, January 2019
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on December 14, 2018
filed on: 10th, January 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, January 2019
| resolution
|
Free Download
(54 pages)
|
AA01 |
Current accounting reference period shortened from November 30, 2019 to December 31, 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 116795270002, created on December 14, 2018
filed on: 28th, December 2018
| mortgage
|
Free Download
(49 pages)
|
MR01 |
Registration of charge 116795270001, created on December 14, 2018
filed on: 27th, December 2018
| mortgage
|
Free Download
(39 pages)
|
AP01 |
On December 14, 2018 new director was appointed.
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Plumbworld, Millennium Court Enterprise Way Evesham Worcestershire WR11 1GS on December 18, 2018
filed on: 18th, December 2018
| address
|
Free Download
(1 page)
|
AP01 |
On December 14, 2018 new director was appointed.
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 14, 2018 new director was appointed.
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 14, 2018 new director was appointed.
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On December 14, 2018 - new secretary appointed
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, November 2018
| incorporation
|
Free Download
(31 pages)
|