AA01 |
Previous accounting period shortened to 2023/03/29
filed on: 21st, December 2023
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 102869540007, created on 2023/12/14
filed on: 21st, December 2023
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 102869540006, created on 2023/12/14
filed on: 20th, December 2023
| mortgage
|
Free Download
(16 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, October 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, October 2023
| gazette
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2023/10/10
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/07/18
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 166 College Road Harrow HA1 1RA United Kingdom on 2023/09/29 to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY
filed on: 29th, September 2023
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023/09/22
filed on: 29th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2023/09/22
filed on: 29th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/09/22.
filed on: 29th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/09/22
filed on: 29th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/09/22
filed on: 29th, September 2023
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 102869540004 satisfaction in full.
filed on: 24th, July 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 102869540003 satisfaction in full.
filed on: 24th, July 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 102869540005 satisfaction in full.
filed on: 24th, July 2023
| mortgage
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2023/06/19
filed on: 19th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 4th, April 2023
| other
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/03/31
filed on: 4th, April 2023
| accounts
|
Free Download
(7 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 23rd, March 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 23rd, March 2023
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/18
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022/05/18 director's details were changed
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 102869540005, created on 2022/03/30
filed on: 8th, April 2022
| mortgage
|
Free Download
(42 pages)
|
TM01 |
Director's appointment terminated on 2021/12/08
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 26th, January 2022
| accounts
|
Free Download
(38 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 26th, January 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 26th, January 2022
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/03/31
filed on: 26th, January 2022
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 102869540004, created on 2021/11/22
filed on: 26th, November 2021
| mortgage
|
Free Download
(43 pages)
|
MR01 |
Registration of charge 102869540003, created on 2021/11/22
filed on: 24th, November 2021
| mortgage
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/18
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/03/31
filed on: 6th, July 2021
| accounts
|
Free Download
(7 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 6th, July 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/03/20
filed on: 6th, July 2021
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 6th, July 2021
| accounts
|
Free Download
(37 pages)
|
AA01 |
Current accounting period shortened to 2020/03/30, originally was 2020/03/31.
filed on: 30th, March 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/07/18
filed on: 21st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 102869540002 satisfaction in full.
filed on: 23rd, January 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 102869540001 satisfaction in full.
filed on: 23rd, January 2020
| mortgage
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
filed on: 6th, January 2020
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
filed on: 6th, January 2020
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/03/31
filed on: 6th, January 2020
| accounts
|
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 6th, January 2020
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/18
filed on: 18th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 2nd, January 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018/07/18
filed on: 19th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 29th, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017/07/18
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2016/07/19
filed on: 18th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 102869540002, created on 2017/03/14
filed on: 20th, March 2017
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 102869540001, created on 2017/03/14
filed on: 20th, March 2017
| mortgage
|
Free Download
(16 pages)
|
AA01 |
Current accounting period shortened to 2017/03/31, originally was 2017/07/31.
filed on: 24th, August 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, July 2016
| incorporation
|
Free Download
(32 pages)
|