CS01 |
Confirmation statement with no updates Wed, 3rd Jan 2024
filed on: 3rd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, October 2023
|
accounts |
Free Download
(53 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 25th, October 2023
|
other |
Free Download
(3 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)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 25th, October 2023
|
accounts |
Free Download
(22 pages)
|
AP01 |
On Wed, 28th Jun 2023 new director was appointed.
filed on: 4th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 28th Jun 2023
filed on: 4th, July 2023
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, February 2023
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, February 2023
|
incorporation |
Free Download
(12 pages)
|
MR01 |
Registration of charge 111337280007, created on Fri, 10th Feb 2023
filed on: 16th, February 2023
|
mortgage |
Free Download
(41 pages)
|
MR01 |
Registration of charge 111337280008, created on Fri, 10th Feb 2023
filed on: 16th, February 2023
|
mortgage |
Free Download
(26 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 9th, January 2023
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 9th, January 2023
|
accounts |
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 9th, January 2023
|
accounts |
Free Download
(54 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 9th, January 2023
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 3rd Jan 2023
filed on: 3rd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, December 2022
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, December 2022
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, December 2022
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, December 2022
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, December 2022
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, December 2022
|
mortgage |
Free Download
(4 pages)
|
AD01 |
Change of registered address from August Equity Llp 10 Slingsby Place London WC2E 9AB United Kingdom on Fri, 18th Nov 2022 to 30 Tower View Kings Hill West Malling ME19 4UY
filed on: 18th, November 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 3rd Jan 2022
filed on: 6th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 23rd, September 2021
|
accounts |
Free Download
(25 pages)
|
MR01 |
Registration of charge 111337280006, created on Mon, 23rd Aug 2021
filed on: 31st, August 2021
|
mortgage |
Free Download
(63 pages)
|
MR01 |
Registration of charge 111337280005, created on Wed, 14th Apr 2021
filed on: 20th, April 2021
|
mortgage |
Free Download
(63 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 18th, March 2021
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Sun, 3rd Jan 2021
filed on: 10th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Mon, 30th Dec 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(1 page)
|
AP01 |
On Tue, 31st Mar 2020 new director was appointed.
filed on: 3rd, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Mar 2020
filed on: 26th, May 2020
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 111337280004, created on Wed, 4th Mar 2020
filed on: 5th, March 2020
|
mortgage |
Free Download
(62 pages)
|
CS01 |
Confirmation statement with no updates Fri, 3rd Jan 2020
filed on: 7th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 12th, October 2019
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(1 page)
|
AP01 |
On Mon, 23rd Sep 2019 new director was appointed.
filed on: 24th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 23rd Sep 2019
filed on: 24th, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 23rd Sep 2019 new director was appointed.
filed on: 24th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 23rd Sep 2019
filed on: 24th, September 2019
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 111337280003, created on Thu, 5th Sep 2019
filed on: 11th, September 2019
|
mortgage |
Free Download
(60 pages)
|
AP01 |
On Tue, 16th Apr 2019 new director was appointed.
filed on: 24th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 16th Apr 2019
filed on: 24th, April 2019
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 111337280002, created on Wed, 13th Feb 2019
filed on: 20th, February 2019
|
mortgage |
Free Download
(59 pages)
|
CS01 |
Confirmation statement with updates Thu, 3rd Jan 2019
filed on: 4th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, September 2018
|
resolution |
Free Download
(19 pages)
|
MR01 |
Registration of charge 111337280001, created on Wed, 8th Aug 2018
filed on: 15th, August 2018
|
mortgage |
Free Download
(60 pages)
|
SH01 |
Capital declared on Sat, 13th Jan 2018: 4006.44 GBP
filed on: 24th, January 2018
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, January 2018
|
incorporation |
Free Download
(36 pages)
|
SH01 |
Capital declared on Thu, 4th Jan 2018: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|