AA |
Audit exemption subsidiary accounts for the year ending on 2022/09/30
filed on: 19th, June 2023
|
accounts |
Free Download
(12 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
filed on: 19th, June 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
filed on: 19th, June 2023
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 19th, June 2023
|
accounts |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/22
filed on: 3rd, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
filed on: 4th, July 2022
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/09/30
filed on: 4th, July 2022
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 4th, July 2022
|
accounts |
Free Download
(40 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
filed on: 4th, July 2022
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/22
filed on: 5th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/02/28
filed on: 4th, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/08/31
filed on: 16th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/09/06.
filed on: 16th, September 2021
|
officers |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
filed on: 8th, July 2021
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/09/30
filed on: 8th, July 2021
|
accounts |
Free Download
(12 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
filed on: 8th, July 2021
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 8th, July 2021
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/22
filed on: 23rd, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/12/22.
filed on: 8th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/12/22
filed on: 8th, January 2021
|
officers |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/09/19
filed on: 3rd, October 2020
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/09/30
filed on: 3rd, October 2020
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/09/19
filed on: 3rd, October 2020
|
accounts |
Free Download
(35 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/09/19
filed on: 3rd, October 2020
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/22
filed on: 6th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Charge 112734630001 satisfaction in full.
filed on: 7th, February 2020
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 112734630002, created on 2019/11/26
filed on: 28th, November 2019
|
mortgage |
Free Download
(54 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
filed on: 6th, August 2019
|
accounts |
Free Download
(35 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/09/30
filed on: 6th, August 2019
|
accounts |
Free Download
(12 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/18
filed on: 6th, August 2019
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/18
filed on: 6th, August 2019
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/18
filed on: 9th, July 2019
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/22
filed on: 17th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/05/17.
filed on: 29th, May 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Ropes & Gray International Llp 60 Ludgate Hill London EC4M 7AW United Kingdom on 2018/05/29 to C/O Castle Royle Golf & Country Club Bath Road Knowl Hill Reading RG10 9AL
filed on: 29th, May 2018
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2018/09/30, originally was 2019/03/31.
filed on: 29th, May 2018
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/05/17.
filed on: 29th, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/05/17.
filed on: 29th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/05/17
filed on: 29th, May 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/05/17
filed on: 29th, May 2018
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 112734630001, created on 2018/05/17
filed on: 18th, May 2018
|
mortgage |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, April 2018
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/03/27
filed on: 27th, March 2018
|
resolution |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 23rd, March 2018
|
incorporation |
Free Download
(23 pages)
|