MA |
Memorandum and Articles of Association
filed on: 9th, December 2023
|
incorporation |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, December 2023
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 1st December 2023
filed on: 1st, December 2023
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
750000011.00 GBP is the capital in company's statement on Friday 24th November 2023
filed on: 28th, November 2023
|
capital |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 18th, July 2023
|
accounts |
Free Download
(16 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 6th, July 2023
|
other |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 6th, July 2023
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 6th, July 2023
|
accounts |
Free Download
(190 pages)
|
CH04 |
Secretary's details were changed on Friday 9th June 2023
filed on: 9th, June 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 30th April 2023
filed on: 3rd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 8th, September 2022
|
accounts |
Free Download
(139 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 8th, September 2022
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 8th, September 2022
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th April 2022
filed on: 9th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 15th, November 2021
|
accounts |
Free Download
(91 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 15th, November 2021
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 9th, November 2021
|
accounts |
Free Download
(12 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 9th, November 2021
|
other |
Free Download
(1 page)
|
AP04 |
On Monday 1st November 2021 - new secretary appointed
filed on: 4th, November 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 1st November 2021
filed on: 2nd, November 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 1st November 2021
filed on: 1st, November 2021
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 14th, October 2021
|
accounts |
Free Download
(91 pages)
|
AP01 |
New director appointment on Friday 1st October 2021.
filed on: 5th, October 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st October 2021.
filed on: 5th, October 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 1st October 2021
filed on: 5th, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 1st October 2021
filed on: 5th, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st August 2021
filed on: 31st, August 2021
|
officers |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 2nd, July 2021
|
other |
Free Download
(3 pages)
|
CH01 |
On Monday 26th April 2021 director's details were changed
filed on: 6th, May 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 30th April 2021
filed on: 30th, April 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
11.00 GBP is the capital in company's statement on Friday 26th February 2021
filed on: 5th, March 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st March 2021.
filed on: 1st, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 16th November 2020
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2020, originally was Monday 31st May 2021.
filed on: 5th, May 2020
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, May 2020
|
incorporation |
Free Download
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 1st May 2020
|
capital |
|