PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/09/22
filed on: 29th, June 2023
|
accounts |
Free Download
(89 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-09-25
filed on: 29th, June 2023
|
accounts |
Free Download
(22 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/09/22
filed on: 29th, June 2023
|
other |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/09/22
filed on: 29th, June 2023
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-04-04
filed on: 12th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-02-24
filed on: 24th, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-02-24
filed on: 24th, February 2023
|
officers |
Free Download
(1 page)
|
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)
|
AA |
Audit exemption subsidiary accounts made up to 2021-09-26
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)
|
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)
|
CS01 |
Confirmation statement with no updates 2022-04-04
filed on: 13th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/09/20
filed on: 22nd, July 2021
|
accounts |
Free Download
(89 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-09-27
filed on: 22nd, July 2021
|
accounts |
Free Download
(28 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/09/20
filed on: 22nd, July 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/09/20
filed on: 22nd, July 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/09/20
filed on: 10th, July 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/09/20
filed on: 10th, July 2021
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-04-04
filed on: 13th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2020-12-04 director's details were changed
filed on: 11th, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-12-04 director's details were changed
filed on: 10th, December 2020
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2020-12-04
filed on: 4th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 3 Monkspath Hall Road Solihull B90 4SJ. Change occurred on 2020-12-04. Company's previous address: Porter Tun House 500 Capability Green Luton LU1 3LS England.
filed on: 4th, December 2020
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2020-03-31 to 2020-09-25
filed on: 29th, April 2020
|
accounts |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2019-03-31
filed on: 23rd, April 2020
|
accounts |
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 23rd, April 2020
|
accounts |
Free Download
(39 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)
|
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)
|
CS01 |
Confirmation statement with no updates 2020-04-04
filed on: 8th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, March 2020
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, March 2020
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-04-04
filed on: 8th, April 2019
|
confirmation statement |
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 2019-03-14
filed on: 27th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Porter Tun House 500 Capability Green Luton LU1 3LS. Change occurred on 2019-03-14. Company's previous address: 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL United Kingdom.
filed on: 14th, March 2019
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-01-22
filed on: 5th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-01-22
filed on: 5th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-01-22
filed on: 5th, February 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-01-22
filed on: 5th, February 2019
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2019-01-22
filed on: 4th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2019-04-30 to 2019-03-31
filed on: 9th, May 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, April 2018
|
incorporation |
Free Download
(40 pages)
|
SH01 |
Statement of Capital on 2018-04-05: 2.00 GBP
|
capital |
|