AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 25th, October 2023
| accounts
|
Free Download
(6 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 25th, October 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 25th, October 2023
| other
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, October 2023
| accounts
|
Free Download
(55 pages)
|
AD01 |
Change of registered address from Troy Mills Troy Road Horsforth Leeds LS18 5GN England on 2nd August 2023 to 70 st. Mary Axe London EC3A 8BE
filed on: 2nd, August 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th July 2023
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th April 2023
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 24th, September 2022
| other
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 24th, September 2022
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(5 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 24th, September 2022
| accounts
|
Free Download
(55 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from Chapelworth House, 22 - 26 Chapel Road Worthing BN11 1BE England on 2nd July 2021 to Troy Mills Troy Road Horsforth Leeds LS18 5GN
filed on: 2nd, July 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2021
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2021
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th June 2021
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th June 2021
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th June 2021
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th June 2021
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th November 2020
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th November 2020 director's details were changed
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5 Chatsworth Road Worthing West Sussex BN11 1LY on 3rd February 2021 to Chapelworth House, 22 - 26 Chapel Road Worthing BN11 1BE
filed on: 3rd, February 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 6th November 2020 director's details were changed
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th November 2020
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th November 2020
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th November 2020
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th November 2020
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th November 2020 director's details were changed
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 10th, August 2020
| accounts
|
Free Download
(9 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 14th, July 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 22nd, October 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 20th, August 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th September 2015
filed on: 25th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th September 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 24th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th September 2014
filed on: 22nd, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th September 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 4th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th September 2012
filed on: 17th, October 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 12th September 2012 director's details were changed
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 28th, May 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 30th September 2011 to 31st December 2011
filed on: 1st, November 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th September 2011
filed on: 28th, September 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 27th September 2011
filed on: 27th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th September 2011
filed on: 27th, September 2011
| officers
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 5th, October 2010
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 9th, September 2010
| incorporation
|
Free Download
(23 pages)
|