AA |
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 13th, November 2023
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 26th, October 2023
|
accounts |
Free Download
(134 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th October 2023
filed on: 9th, October 2023
|
officers |
Free Download
(1 page)
|
MR04 |
Charge 105348770001 satisfaction in full.
filed on: 22nd, February 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 105348770002 satisfaction in full.
filed on: 22nd, February 2023
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 105348770003, created on Monday 13th February 2023
filed on: 21st, February 2023
|
mortgage |
Free Download
(15 pages)
|
CH04 |
Secretary's details were changed on Friday 4th November 2022
filed on: 29th, December 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on Thursday 29th December 2022
filed on: 29th, December 2022
|
address |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 9th, December 2022
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 29th, September 2022
|
accounts |
Free Download
(140 pages)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 31st March 2021
filed on: 9th, December 2021
|
accounts |
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 7th, October 2021
|
accounts |
Free Download
(150 pages)
|
MR01 |
Registration of charge 105348770002, created on Friday 4th June 2021
filed on: 10th, June 2021
|
mortgage |
Free Download
(76 pages)
|
AP01 |
New director appointment on Friday 30th April 2021.
filed on: 13th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th April 2021
filed on: 12th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th April 2021.
filed on: 12th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th April 2021.
filed on: 12th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st March 2020
filed on: 6th, January 2021
|
accounts |
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 12th, October 2020
|
accounts |
Free Download
(146 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st March 2019
filed on: 19th, December 2019
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on Wednesday 28th August 2019.
filed on: 9th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 28th August 2019
filed on: 6th, September 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Saturday 11th May 2019 director's details were changed
filed on: 9th, August 2019
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 15th, July 2019
|
accounts |
Free Download
(152 pages)
|
CH01 |
On Wednesday 18th April 2018 director's details were changed
filed on: 2nd, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 18th April 2018 director's details were changed
filed on: 2nd, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st March 2018
filed on: 8th, October 2018
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 21st, June 2018
|
accounts |
Free Download
(128 pages)
|
TM02 |
Secretary appointment termination on Monday 9th April 2018
filed on: 18th, April 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Old Bailey London EC4M 7BA England to Beaufort House 51 New North Road Exeter EX4 4EP on Wednesday 18th April 2018
filed on: 18th, April 2018
|
address |
Free Download
(1 page)
|
AP04 |
On Monday 9th April 2018 - new secretary appointed
filed on: 18th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 5th March 2018.
filed on: 13th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 5th March 2018
filed on: 13th, March 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 5th March 2018
filed on: 5th, March 2018
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, February 2018
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, January 2018
|
resolution |
Free Download
(1 page)
|
SH01 |
101.00 GBP is the capital in company's statement on Friday 10th November 2017
filed on: 2nd, January 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Friday 10th November 2017
filed on: 2nd, January 2018
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 105348770001, created on Wednesday 15th November 2017
filed on: 15th, November 2017
|
mortgage |
Free Download
(59 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, November 2017
|
resolution |
Free Download
(1 page)
|
SH19 |
100.00 GBP is the capital in company's statement on Wednesday 15th November 2017
filed on: 15th, November 2017
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 14th, November 2017
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 06/11/17
filed on: 14th, November 2017
|
insolvency |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Wednesday 2nd August 2017
filed on: 29th, September 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 5th June 2017 director's details were changed
filed on: 28th, September 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 31st March 2018. Originally it was Sunday 31st December 2017
filed on: 9th, August 2017
|
accounts |
Free Download
(1 page)
|
AP04 |
On Wednesday 2nd August 2017 - new secretary appointed
filed on: 8th, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 5th June 2017.
filed on: 19th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 5th June 2017
filed on: 19th, July 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 5th June 2017.
filed on: 19th, July 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit L Hardy Street Eccles Manchester M30 7NB United Kingdom to 5 Old Bailey London EC4M 7BA on Wednesday 19th July 2017
filed on: 19th, July 2017
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, December 2016
|
incorporation |
Free Download
|