| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 14th, November 2023
|
other |
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 14th, November 2023
|
accounts |
Free Download
(12 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 19th, October 2023
|
other |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, October 2023
|
accounts |
Free Download
(79 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 16th Mar 2023
filed on: 16th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(13 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 27th, September 2022
|
other |
Free Download
(2 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 27th, September 2022
|
other |
Free Download
(1 page)
|
| AD01 |
Address change date: Mon, 5th Sep 2022. New Address: 1 Hercules Way Leavesden Watford WD25 7GS. Previous address: Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW United Kingdom
filed on: 5th, September 2022
|
address |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 24th, August 2022
|
other |
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 24th, August 2022
|
accounts |
Free Download
(75 pages)
|
| AP01 |
On Fri, 29th Jul 2022 new director was appointed.
filed on: 3rd, August 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 29th Jul 2022 - the day director's appointment was terminated
filed on: 3rd, August 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 29th Jul 2022 new director was appointed.
filed on: 3rd, August 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 29th Jul 2022 - the day director's appointment was terminated
filed on: 3rd, August 2022
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Tue, 15th Mar 2022
filed on: 25th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On Mon, 14th Mar 2022 director's details were changed
filed on: 14th, March 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Fri, 19th Mar 2021 director's details were changed
filed on: 24th, March 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 15th Mar 2021
filed on: 15th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Fri, 1st Jan 2021 new director was appointed.
filed on: 7th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 1st Jan 2021 - the day director's appointment was terminated
filed on: 7th, January 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 1st Jan 2021 - the day director's appointment was terminated
filed on: 7th, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 25th, March 2020
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 9th Mar 2020
filed on: 9th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 13th, September 2019
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 6th Mar 2019
filed on: 6th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Sat, 31st Mar 2018 - the day director's appointment was terminated
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 31st Mar 2018 new director was appointed.
filed on: 13th, April 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Fri, 2nd Mar 2018
filed on: 2nd, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 29th, June 2017
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with updates Thu, 2nd Mar 2017
filed on: 2nd, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
| TM01 |
Mon, 7th Nov 2016 - the day director's appointment was terminated
filed on: 29th, November 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 7th Nov 2016 new director was appointed.
filed on: 29th, November 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 28th Feb 2016 with full list of members
filed on: 9th, March 2016
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Fri, 12th Feb 2016 - the day director's appointment was terminated
filed on: 12th, February 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 12th Feb 2016 new director was appointed.
filed on: 12th, February 2016
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Sat, 31st Dec 2016
filed on: 23rd, December 2015
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, November 2015
|
resolution |
Free Download
(10 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, September 2015
|
incorporation |
Free Download
(9 pages)
|