AA |
Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 13th, November 2023
|
accounts |
Free Download
(18 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 26th, October 2023
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 26th, October 2023
|
accounts |
Free Download
(134 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 26th, October 2023
|
other |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-10-04
filed on: 9th, October 2023
|
officers |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 108719100002 in full
filed on: 22nd, February 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 108719100001 in full
filed on: 22nd, February 2023
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 108719100003, created on 2023-02-13
filed on: 21st, February 2023
|
mortgage |
Free Download
(15 pages)
|
CH04 |
Secretary's details changed on 2022-11-22
filed on: 29th, December 2022
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ. Change occurred on 2022-12-29. Company's previous address: Beaufort House 51 New North Road Exeter EX4 4EP England.
filed on: 29th, December 2022
|
address |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2022-03-31
filed on: 19th, December 2022
|
accounts |
Free Download
(18 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 29th, September 2022
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 29th, September 2022
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 29th, September 2022
|
accounts |
Free Download
(140 pages)
|
SH01 |
Statement of Capital on 2022-03-28: 286467.00 GBP
filed on: 5th, April 2022
|
capital |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 29th, November 2021
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2021-03-31
filed on: 25th, November 2021
|
accounts |
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 6th, October 2021
|
accounts |
Free Download
(151 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 6th, October 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 6th, October 2021
|
other |
Free Download
(1 page)
|
MR01 |
Registration of charge 108719100002, created on 2021-06-04
filed on: 10th, June 2021
|
mortgage |
Free Download
(76 pages)
|
AP01 |
New director was appointed on 2021-04-30
filed on: 13th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-30
filed on: 12th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-04-30
filed on: 12th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2020-03-31
filed on: 6th, January 2021
|
accounts |
Free Download
(19 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 12th, October 2020
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 12th, October 2020
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 12th, October 2020
|
accounts |
Free Download
(146 pages)
|
CH01 |
On 2018-05-18 director's details were changed
filed on: 21st, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-03-31
filed on: 19th, December 2019
|
accounts |
Free Download
|
AP01 |
New director was appointed on 2019-08-28
filed on: 9th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-08-28
filed on: 6th, September 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019-05-11 director's details were changed
filed on: 9th, August 2019
|
officers |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
filed on: 15th, July 2019
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
filed on: 15th, July 2019
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 15th, July 2019
|
accounts |
Free Download
(152 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2018-03-31
filed on: 16th, January 2019
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 2018-04-19 director's details were changed
filed on: 30th, August 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 26th, June 2018
|
resolution |
Free Download
(21 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/18
filed on: 21st, June 2018
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 21st, June 2018
|
accounts |
Free Download
(128 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
filed on: 21st, June 2018
|
other |
Free Download
(1 page)
|
MR01 |
Registration of charge 108719100001, created on 2018-05-29
filed on: 6th, June 2018
|
mortgage |
Free Download
(55 pages)
|
AD01 |
New registered office address Beaufort House 51 New North Road Exeter EX4 4EP. Change occurred on 2018-04-19. Company's previous address: 5 Old Bailey London EC4M 7BA United Kingdom.
filed on: 19th, April 2018
|
address |
Free Download
(1 page)
|
AP04 |
Appointment (date: 2018-04-09) of a secretary
filed on: 19th, April 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-01-18: 286465.00 GBP
filed on: 5th, April 2018
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2018-07-31 to 2018-03-31
filed on: 14th, March 2018
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-05
filed on: 13th, March 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-03-05
filed on: 5th, March 2018
|
resolution |
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 2018-01-29: 286465.00 GBP
filed on: 29th, January 2018
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 19/01/18
filed on: 29th, January 2018
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 26th, January 2018
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, January 2018
|
resolution |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-10-11
filed on: 14th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-10-11
filed on: 14th, December 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-10-11
filed on: 14th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-10-11
filed on: 14th, December 2017
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 5 Old Bailey London EC4M 7BA. Change occurred on 2017-12-14. Company's previous address: Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ United Kingdom.
filed on: 14th, December 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-10-11
filed on: 14th, December 2017
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-10-06: 286464.83 GBP
filed on: 6th, October 2017
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 18th, July 2017
|
incorporation |
Free Download
(13 pages)
|