AA |
Audit exemption subsidiary accounts for the year ending on Sun, 1st Jan 2023
filed on: 28th, September 2023
| accounts
|
Free Download
(7 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/01/23
filed on: 28th, September 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/01/23
filed on: 28th, September 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/01/23
filed on: 28th, September 2023
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Sat, 25th Mar 2023
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 2nd Jan 2022
filed on: 15th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 25th Mar 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 3rd Jan 2021
filed on: 28th, September 2021
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 089587300001, created on Thu, 29th Apr 2021
filed on: 6th, May 2021
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 25th Mar 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 5th Jan 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wed, 25th Mar 2020
filed on: 4th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Sat, 11th May 2019 director's details were changed
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 6th Jan 2019
filed on: 8th, July 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tue, 8th Jan 2019 director's details were changed
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 8th Jan 2019 director's details were changed
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 25th Mar 2019 director's details were changed
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 25th Mar 2019 director's details were changed
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 25th Mar 2019 director's details were changed
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 25th Mar 2019
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH19 |
Capital declared on Thu, 1st Nov 2018: 0.50 GBP
filed on: 1st, November 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 19th, October 2018
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 19th, October 2018
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 02/10/18
filed on: 19th, October 2018
| insolvency
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 1st Jan 2018
filed on: 25th, September 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sun, 25th Mar 2018
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(6 pages)
|
PSC02 |
Notification of a person with significant control Thu, 16th Nov 2017
filed on: 22nd, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Fri, 22nd Dec 2017
filed on: 22nd, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 1st Jan 2017
filed on: 26th, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sat, 25th Mar 2017
filed on: 1st, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 3rd Jan 2016
filed on: 23rd, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Mar 2016
filed on: 5th, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 5th Apr 2016: 75000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 4th Jan 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 20th, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 25th Mar 2015
filed on: 24th, April 2015
| annual return
|
Free Download
|
SH01 |
Capital declared on Fri, 4th Apr 2014: 55500.00 GBP
filed on: 13th, June 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 4th Apr 2014: 75000.00 GBP
filed on: 13th, June 2014
| capital
|
|
SH01 |
Capital declared on Fri, 4th Apr 2014: 75000.00 GBP
filed on: 29th, May 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 11th Apr 2014: 75000.00 GBP
filed on: 29th, May 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 11th Apr 2014: 75000.00 GBP
filed on: 2nd, May 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 4th Apr 2014: 55500.00 GBP
filed on: 2nd, May 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
On Wed, 9th Apr 2014 new director was appointed.
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 9th Apr 2014
filed on: 9th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 9th Apr 2014 new director was appointed.
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 9th Apr 2014 new director was appointed.
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 28th Mar 2014. Old Address: 146 Lynn Road Roydon King's Lynn Norfolk PE32 1AQ United Kingdom
filed on: 28th, March 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, March 2014
| incorporation
|
Free Download
(19 pages)
|