AP01 |
New director was appointed on 27th November 2023
filed on: 27th, November 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th November 2023
filed on: 27th, November 2023
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 104274260001, created on 24th November 2023
filed on: 24th, November 2023
|
mortgage |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 12th October 2023
filed on: 13th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 7th, October 2023
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 7th, October 2023
|
accounts |
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, October 2023
|
accounts |
Free Download
(65 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 7th, October 2023
|
other |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th November 2022
filed on: 21st, November 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 12th October 2022
filed on: 19th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 13th, September 2022
|
accounts |
Free Download
(74 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 13th, September 2022
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 13th, September 2022
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 13th, September 2022
|
accounts |
Free Download
(21 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 1st, November 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 1st, November 2021
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 1st, November 2021
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 1st, November 2021
|
accounts |
Free Download
(54 pages)
|
CS01 |
Confirmation statement with no updates 12th October 2021
filed on: 18th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st March 2021
filed on: 14th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2021
filed on: 15th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 5th, January 2021
|
accounts |
Free Download
(13 pages)
|
TM02 |
Secretary's appointment terminated on 30th October 2020
filed on: 29th, December 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 12th October 2020
filed on: 25th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 12th October 2019
filed on: 17th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 15th, July 2019
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2nd June 2017 director's details were changed
filed on: 18th, February 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th October 2018
filed on: 24th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 26th September 2018 director's details were changed
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th September 2018
filed on: 25th, September 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, August 2018
|
resolution |
Free Download
(21 pages)
|
AD01 |
Change of registered address from Suite 1 Westgate House Suite 1, Westgate House Westgate Retail Park Gloucester Gloucestershire GL1 2RU England on 31st July 2018 to PO Box GL4 4QT Southgate House Southgate Street Gloucester Gloucestershire GL1 1UD
filed on: 31st, July 2018
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 30th July 2018
filed on: 30th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 16th, July 2018
|
accounts |
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 31st March 2019 to 31st December 2018
filed on: 9th, July 2018
|
accounts |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 21st, June 2018
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 4th May 2018
filed on: 17th, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 4th May 2018
filed on: 17th, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 4th May 2018
filed on: 17th, May 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 4th May 2018
filed on: 17th, May 2018
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th May 2018
filed on: 16th, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th May 2018
filed on: 16th, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th May 2018
filed on: 16th, May 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st October 2017 to 31st March 2018
filed on: 26th, February 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 12th October 2017
filed on: 20th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 13th, October 2016
|
incorporation |
Free Download
(11 pages)
|