AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/04/23
filed on: 5th, January 2024
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/04/23
filed on: 5th, January 2024
| accounts
|
Free Download
(90 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2023/04/01
filed on: 5th, January 2024
| accounts
|
Free Download
(15 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/04/23
filed on: 5th, January 2024
| other
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/06
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/12/31
filed on: 25th, February 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2023/04/01. Originally it was 2022/12/29
filed on: 26th, January 2023
| accounts
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2022/10/25
filed on: 25th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/12/21
filed on: 17th, August 2022
| accounts
|
Free Download
(102 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/25
filed on: 17th, August 2022
| accounts
|
Free Download
(7 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/12/21
filed on: 17th, August 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/12/21
filed on: 17th, August 2022
| other
|
Free Download
(1 page)
|
CH01 |
On 2022/07/22 director's details were changed
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/06
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/26
filed on: 23rd, August 2021
| accounts
|
Free Download
(12 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/12/20
filed on: 23rd, August 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/12/20
filed on: 23rd, August 2021
| other
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/12/20
filed on: 23rd, August 2021
| accounts
|
Free Download
(81 pages)
|
TM02 |
Secretary's appointment terminated on 2020/10/31
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/04/06
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/12/19
filed on: 14th, September 2020
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/28
filed on: 14th, September 2020
| accounts
|
Free Download
(13 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/12/19
filed on: 14th, September 2020
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/12/19
filed on: 14th, September 2020
| accounts
|
Free Download
(75 pages)
|
AP01 |
New director appointment on 2020/06/01.
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/06
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/03/13
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/01/15 director's details were changed
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/29
filed on: 25th, September 2019
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/12/18
filed on: 11th, September 2019
| accounts
|
Free Download
(67 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/12/18
filed on: 11th, September 2019
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/12/18
filed on: 11th, September 2019
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/06
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 18th, February 2019
| accounts
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/29
filed on: 5th, February 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2018/07/31
filed on: 4th, February 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2018/12/29. Originally it was 2018/07/31
filed on: 18th, December 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/08/01.
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/01.
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/01.
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/01.
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/01.
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Courthouse Elm Grove Hersham Road Walton-on-Thames Surrey KT12 1LZ United Kingdom on 2018/08/01 to Ashcombe Court Woolsack Way Godalming GU7 1LQ
filed on: 1st, August 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/04/06
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2017/12/13
filed on: 13th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/12/13
filed on: 13th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/07/31
filed on: 27th, November 2017
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on 2017/09/01.
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2017/09/01, company appointed a new person to the position of a secretary
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/04/06
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2016/07/31
filed on: 12th, January 2017
| accounts
|
Free Download
(20 pages)
|
AA01 |
Previous accounting period shortened to 2016/07/31
filed on: 5th, January 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/04/07
filed on: 21st, April 2016
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, April 2016
| incorporation
|
Free Download
(23 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/04/07
capital
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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