AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 14th, December 2023
|
accounts |
Free Download
(8 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 14th, December 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 14th, December 2023
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, December 2023
|
accounts |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates 2023/11/28
filed on: 28th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/28
filed on: 5th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 22nd, November 2022
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 22nd, November 2022
|
accounts |
Free Download
(8 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 22nd, November 2022
|
other |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 22nd, November 2022
|
accounts |
Free Download
(35 pages)
|
CH01 |
On 2022/03/03 director's details were changed
filed on: 3rd, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 19th, January 2022
|
accounts |
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 19th, January 2022
|
accounts |
Free Download
(36 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 19th, January 2022
|
other |
Free Download
(4 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 19th, January 2022
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 24th, December 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 24th, December 2021
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/11/28
filed on: 29th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 28th, January 2021
|
accounts |
Free Download
(34 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 28th, January 2021
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 28th, January 2021
|
accounts |
Free Download
(7 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 18th, December 2020
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/28
filed on: 3rd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2019/01/11
filed on: 2nd, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/01/11
filed on: 2nd, December 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/11/28
filed on: 29th, November 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 16th, October 2019
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 7th, June 2019
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, June 2019
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 20th, February 2019
|
resolution |
Free Download
(4 pages)
|
MR04 |
Charge 098957850001 satisfaction in full.
filed on: 18th, January 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 098957850002 satisfaction in full.
filed on: 18th, January 2019
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 098957850003, created on 2019/01/11
filed on: 15th, January 2019
|
mortgage |
Free Download
(87 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 28th, December 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/28
filed on: 28th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 098957850002, created on 2018/09/26
filed on: 9th, October 2018
|
mortgage |
Free Download
(59 pages)
|
PSC04 |
Change to a person with significant control 2018/01/07
filed on: 9th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 5th, December 2017
|
accounts |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2017/11/28
filed on: 29th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/28
filed on: 28th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2017/11/28 director's details were changed
filed on: 28th, November 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/11/28. New Address: 7th Floor Station House Stamford New Road Altrincham Cheshire WA14 1EP. Previous address: Station House Stamford New Road Altrincham Cheshire WA14 1EP England
filed on: 28th, November 2017
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2017/01/27. New Address: Station House Stamford New Road Altrincham Cheshire WA14 1EP. Previous address: 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU England
filed on: 27th, January 2017
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2017/01/12. New Address: 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU. Previous address: Station House 5th Floor Stamford New Road Altrincham Cheshire WA14 1EP United Kingdom
filed on: 12th, January 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/11/30
filed on: 19th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2015/12/01 director's details were changed
filed on: 16th, December 2016
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 098957850001, created on 2016/01/07
filed on: 23rd, January 2016
|
mortgage |
Free Download
(58 pages)
|
NEWINC |
Company registration
filed on: 1st, December 2015
|
incorporation |
Free Download
(22 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|