SH01 |
585554.16 GBP is the capital in company's statement on Thursday 21st September 2023
filed on: 15th, November 2023
|
capital |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 8th, November 2023
|
accounts |
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 8th, November 2023
|
accounts |
Free Download
(51 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 8th, November 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 8th, November 2023
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 31st August 2023
filed on: 14th, September 2023
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 30th June 2023.
filed on: 5th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th June 2023
filed on: 5th, September 2023
|
officers |
Free Download
(1 page)
|
SH01 |
584554.16 GBP is the capital in company's statement on Friday 31st March 2023
filed on: 6th, April 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
583554.16 GBP is the capital in company's statement on Monday 27th February 2023
filed on: 14th, March 2023
|
capital |
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to Wednesday 31st August 2022 (was Saturday 31st December 2022).
filed on: 9th, February 2023
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, February 2023
|
resolution |
Free Download
(3 pages)
|
SH01 |
582554.16 GBP is the capital in company's statement on Wednesday 7th December 2022
filed on: 31st, January 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 31st August 2022
filed on: 31st, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st August 2021
filed on: 23rd, May 2022
|
accounts |
Free Download
(26 pages)
|
MR04 |
Charge 119438020001 satisfaction in full.
filed on: 8th, April 2022
|
mortgage |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 24th February 2022
filed on: 30th, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 24th February 2022.
filed on: 30th, March 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 31st August 2021
filed on: 22nd, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tuesday 1st June 2021 director's details were changed
filed on: 5th, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st August 2020
filed on: 12th, June 2021
|
accounts |
Free Download
(25 pages)
|
PSC05 |
Change to a person with significant control Wednesday 19th June 2019
filed on: 17th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 11th April 2021
filed on: 12th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Monday 31st August 2020. Originally it was Thursday 30th April 2020
filed on: 13th, May 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 11th April 2020
filed on: 13th, April 2020
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address John Webster House 6 Lawrence Drive, Nottingham Business Park Nottingham NG8 6PZ. Change occurred on Wednesday 19th June 2019. Company's previous address: One Carter Lane London EC4V 5ER United Kingdom.
filed on: 19th, June 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, June 2019
|
resolution |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 10th May 2019
filed on: 22nd, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 10th May 2019.
filed on: 22nd, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 10th May 2019.
filed on: 22nd, May 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
581554.16 GBP is the capital in company's statement on Friday 10th May 2019
filed on: 22nd, May 2019
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 10th May 2019
filed on: 22nd, May 2019
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 119438020001, created on Friday 10th May 2019
filed on: 15th, May 2019
|
mortgage |
Free Download
(54 pages)
|
NEWINC |
Company registration
filed on: 12th, April 2019
|
incorporation |
Free Download
(20 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
0.01 GBP is the capital in company's statement on Friday 12th April 2019
|
capital |
|