SH19 |
Statement of Capital on 2023-12-05: 2.00 GBP
filed on: 5th, December 2023
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 5th, December 2023
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 05/12/23
filed on: 5th, December 2023
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, December 2023
|
resolution |
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Tower Bridge House St Katharine's Way London E1W 1AA at an unknown date
filed on: 8th, November 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-09-30
filed on: 10th, July 2023
|
accounts |
Free Download
(22 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, April 2023
|
incorporation |
Free Download
(34 pages)
|
CAP-SS |
Solvency Statement dated 30/03/23
filed on: 30th, March 2023
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution of alteration of Articles of Association
filed on: 30th, March 2023
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 30th, March 2023
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2023-03-30: 2.00 GBP
filed on: 30th, March 2023
|
capital |
Free Download
(6 pages)
|
MR01 |
Registration of charge 104433710008, created on 2023-03-14
filed on: 17th, March 2023
|
mortgage |
Free Download
(43 pages)
|
MR04 |
Satisfaction of charge 104433710005 in full
filed on: 25th, October 2022
|
mortgage |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 22nd, August 2022
|
accounts |
Free Download
(120 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
filed on: 22nd, August 2022
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-09-30
filed on: 22nd, August 2022
|
accounts |
Free Download
(17 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
filed on: 22nd, August 2022
|
other |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 104433710004 in full
filed on: 11th, August 2021
|
mortgage |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2020-09-30
filed on: 12th, July 2021
|
accounts |
Free Download
(14 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
filed on: 26th, June 2021
|
other |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
filed on: 26th, June 2021
|
other |
Free Download
(3 pages)
|
MR01 |
Registration of charge 104433710007, created on 2021-06-09
filed on: 18th, June 2021
|
mortgage |
Free Download
(46 pages)
|
MR04 |
Satisfaction of charge 104433710006 in full
filed on: 14th, June 2021
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 104433710006, created on 2021-06-09
filed on: 11th, June 2021
|
mortgage |
Free Download
(46 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 10th, June 2021
|
accounts |
Free Download
(114 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
filed on: 20th, May 2021
|
other |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, March 2021
|
resolution |
Free Download
|
CAP-SS |
Solvency Statement dated 10/03/21
filed on: 18th, March 2021
|
insolvency |
Free Download
|
SH19 |
Statement of Capital on 2021-03-18: 800000002.00 GBP
filed on: 18th, March 2021
|
capital |
Free Download
|
SH20 |
Statement by Directors
filed on: 18th, March 2021
|
capital |
Free Download
|
AA |
Audit exemption subsidiary accounts made up to 2019-09-30
filed on: 16th, July 2020
|
accounts |
Free Download
(15 pages)
|
AD01 |
Registered office address changed from Building 2010 Meriden Business Park Birmingham Road Coventry CV5 9RG to Demise C Ground Floor Welland House 120 Longwood Close Westwood Business Park Coventry CV4 8AE on 2020-05-19
filed on: 19th, May 2020
|
address |
Free Download
(2 pages)
|
MR01 |
Registration of charge 104433710005, created on 2020-04-23
filed on: 28th, April 2020
|
mortgage |
Free Download
(48 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
filed on: 24th, April 2020
|
accounts |
Free Download
(118 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
filed on: 14th, April 2020
|
other |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/19
filed on: 14th, April 2020
|
other |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2019-11-07
filed on: 22nd, November 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On 2019-11-07 - new secretary appointed
filed on: 22nd, November 2019
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-11-07
filed on: 22nd, November 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2019-11-07
filed on: 21st, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2018-09-30
filed on: 10th, July 2019
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
filed on: 30th, May 2019
|
accounts |
Free Download
(122 pages)
|
MR01 |
Registration of charge 104433710004, created on 2019-05-06
filed on: 16th, May 2019
|
mortgage |
Free Download
(50 pages)
|
MR01 |
Registration of charge 104433710003, created on 2019-05-06
filed on: 9th, May 2019
|
mortgage |
Free Download
(48 pages)
|
MR01 |
Registration of charge 104433710002, created on 2019-05-06
filed on: 9th, May 2019
|
mortgage |
Free Download
(47 pages)
|
MR04 |
Satisfaction of charge 104433710001 in full
filed on: 8th, May 2019
|
mortgage |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/18
filed on: 2nd, January 2019
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/18
filed on: 2nd, January 2019
|
other |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2017-09-30
filed on: 5th, September 2018
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/17
filed on: 17th, July 2018
|
accounts |
Free Download
(112 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/17
filed on: 3rd, July 2018
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/17
filed on: 3rd, July 2018
|
other |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Building 2010 Meriden Business Park Birmingham Road Coventry CV5 9RG on 2017-01-08
filed on: 8th, January 2017
|
address |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-12-08: 800000002.00 GBP
filed on: 5th, January 2017
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, January 2017
|
resolution |
Free Download
(36 pages)
|
MR01 |
Registration of charge 104433710001, created on 2016-10-31
filed on: 3rd, November 2016
|
mortgage |
Free Download
(80 pages)
|
AA01 |
Current accounting period shortened from 2017-10-31 to 2017-09-30
filed on: 24th, October 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, October 2016
|
incorporation |
Free Download
(40 pages)
|