PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, December 2023
|
accounts |
Free Download
(39 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 14th, December 2023
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 14th, December 2023
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 14th, December 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tue, 23rd May 2023
filed on: 29th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 22nd, November 2022
|
accounts |
Free Download
(7 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 22nd, November 2022
|
other |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 22nd, November 2022
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 22nd, November 2022
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates Mon, 23rd May 2022
filed on: 24th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thu, 3rd Mar 2022 director's details were changed
filed on: 3rd, March 2022
|
officers |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 24th, December 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 24th, December 2021
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 24th, December 2021
|
accounts |
Free Download
(41 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 24th, December 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 23rd May 2021
filed on: 26th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 2nd, February 2021
|
accounts |
Free Download
(34 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 2nd, February 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 2nd, February 2021
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 2nd, February 2021
|
accounts |
Free Download
(7 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 18th, December 2020
|
other |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 11th Jan 2019
filed on: 2nd, December 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Fri, 11th Jan 2019
filed on: 2nd, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 23rd May 2020
filed on: 29th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 16th, October 2019
|
accounts |
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, June 2019
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 7th, June 2019
|
resolution |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 23rd May 2019
filed on: 23rd, May 2019
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 20th, February 2019
|
resolution |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, January 2019
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 080808050002, created on Fri, 11th Jan 2019
filed on: 15th, January 2019
|
mortgage |
Free Download
(87 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 28th, December 2018
|
accounts |
Free Download
(8 pages)
|
MR01 |
Registration of charge 080808050001, created on Wed, 26th Sep 2018
filed on: 9th, October 2018
|
mortgage |
Free Download
(57 pages)
|
CS01 |
Confirmation statement with no updates Wed, 23rd May 2018
filed on: 10th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: Sun, 7th Jan 2018. New Address: 7th Floor Station House Stamford New Road Altrincham Cheshire WA14 1EP. Previous address: Station House Stamford New Road Altrincham Cheshire WA14 1EP England
filed on: 7th, January 2018
|
address |
Free Download
(1 page)
|
CH01 |
On Sun, 7th Jan 2018 director's details were changed
filed on: 7th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 6th, December 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tue, 23rd May 2017
filed on: 15th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Address change date: Fri, 27th Jan 2017. New Address: Station House Stamford New Road Altrincham Cheshire WA14 1EP. Previous address: 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU England
filed on: 27th, January 2017
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 13th Jan 2017. New Address: 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU. Previous address: Station House 7th Floor Stamford New Road Altrincham Cheshire WA14 1EP England
filed on: 13th, January 2017
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 23rd May 2016 with full list of members
filed on: 31st, May 2016
|
annual return |
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 31st May 2016. New Address: Station House 7th Floor Stamford New Road Altrincham Cheshire WA14 1EP. Previous address: Station House 5th Floor Stamford New Road Altrincham Cheshire WA14 1EP
filed on: 31st, May 2016
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 23rd May 2015 with full list of members
filed on: 9th, June 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 9th Jun 2015: 2.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 23rd May 2014 with full list of members
filed on: 10th, June 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 23rd May 2013 with full list of members
filed on: 5th, June 2013
|
annual return |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 4th, June 2013
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed shelfco rsmt 01 LIMITEDcertificate issued on 11/07/12
filed on: 11th, July 2012
|
change of name |
Free Download
(3 pages)
|
RES15 |
Resolution on Mon, 9th Jul 2012 to change company name
|
change of name |
|
NEWINC |
Certificate of incorporation
filed on: 23rd, May 2012
|
incorporation |
Free Download
(36 pages)
|