AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/09/22
filed on: 28th, June 2023
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 25th September 2022
filed on: 28th, June 2023
|
accounts |
Free Download
(24 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/09/22
filed on: 28th, June 2023
|
other |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/09/22
filed on: 28th, June 2023
|
accounts |
Free Download
(89 pages)
|
CS01 |
Confirmation statement with no updates 21st June 2023
filed on: 22nd, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th February 2023
filed on: 24th, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th February 2023
filed on: 24th, February 2023
|
officers |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/09/21
filed on: 28th, June 2022
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 26th September 2021
filed on: 28th, June 2022
|
accounts |
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/09/21
filed on: 28th, June 2022
|
accounts |
Free Download
(94 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/09/21
filed on: 28th, June 2022
|
other |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 21st June 2022
filed on: 21st, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/09/20
filed on: 21st, July 2021
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 27th September 2020
filed on: 21st, July 2021
|
accounts |
Free Download
(28 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/09/20
filed on: 21st, July 2021
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/09/20
filed on: 21st, July 2021
|
accounts |
Free Download
(89 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/09/20
filed on: 11th, July 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/09/20
filed on: 11th, July 2021
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 21st June 2021
filed on: 24th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 4th December 2020 director's details were changed
filed on: 11th, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 4th December 2020 director's details were changed
filed on: 10th, December 2020
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 4th December 2020
filed on: 4th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Porter Tun House 500 Capability Green Luton LU1 3LS England on 4th December 2020 to 3 Monkspath Hall Road Solihull B90 4SJ
filed on: 4th, December 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 21st June 2020
filed on: 22nd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st March 2020 to 25th September 2020
filed on: 29th, April 2020
|
accounts |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 16th, April 2020
|
accounts |
Free Download
(39 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2019
filed on: 16th, April 2020
|
accounts |
Free Download
(15 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
filed on: 9th, April 2020
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
filed on: 9th, April 2020
|
other |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, March 2020
|
gazette |
Free Download
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, March 2020
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st June 2019
filed on: 24th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 14th March 2019
filed on: 27th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL United Kingdom on 14th March 2019 to Porter Tun House 500 Capability Green Luton LU1 3LS
filed on: 14th, March 2019
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd January 2019
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 22nd January 2019
filed on: 4th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd January 2019
filed on: 4th, February 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd January 2019
filed on: 4th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd January 2019
filed on: 1st, February 2019
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 6th, December 2018
|
accounts |
Free Download
(34 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2018
filed on: 6th, December 2018
|
accounts |
Free Download
(12 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
filed on: 6th, December 2018
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/18
filed on: 6th, December 2018
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 21st June 2018
filed on: 26th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 24th October 2017 director's details were changed
filed on: 1st, November 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th June 2018 to 31st March 2018
filed on: 3rd, July 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, June 2017
|
incorporation |
Free Download
(40 pages)
|
SH01 |
Statement of Capital on 22nd June 2017: 2.00 GBP
|
capital |
|