| TM01 |
Thu, 29th Feb 2024 - the day director's appointment was terminated
filed on: 15th, March 2024
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 29th, January 2024
|
accounts |
Free Download
(21 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 29th, January 2024
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 29th, January 2024
|
other |
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 29th, January 2024
|
accounts |
Free Download
(149 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 10th Jul 2023
filed on: 24th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
| PSC05 |
Change to a person with significant control Mon, 1st Nov 2021
filed on: 21st, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 14th, December 2022
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Wed, 21st Sep 2022 - the day director's appointment was terminated
filed on: 3rd, October 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 21st Sep 2022 - the day director's appointment was terminated
filed on: 3rd, October 2022
|
officers |
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control Mon, 1st Nov 2021
filed on: 29th, July 2022
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Sun, 10th Jul 2022
filed on: 29th, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 8th, October 2021
|
accounts |
Free Download
(23 pages)
|
| CS01 |
Confirmation statement with updates Sat, 10th Jul 2021
filed on: 5th, August 2021
|
confirmation statement |
Free Download
(4 pages)
|
| TM01 |
Mon, 31st May 2021 - the day director's appointment was terminated
filed on: 8th, June 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 31st May 2021 - the day director's appointment was terminated
filed on: 8th, June 2021
|
officers |
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control Thu, 1st Oct 2020
filed on: 5th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
| AP01 |
On Wed, 4th Nov 2020 new director was appointed.
filed on: 20th, November 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 17th Nov 2020 - the day director's appointment was terminated
filed on: 18th, November 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 5th Nov 2020 - the day director's appointment was terminated
filed on: 18th, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 11th Nov 2020 new director was appointed.
filed on: 18th, November 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 4th Nov 2020 new director was appointed.
filed on: 18th, November 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 2nd, November 2020
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Mon, 31st Aug 2020 - the day director's appointment was terminated
filed on: 2nd, September 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Fri, 10th Jul 2020
filed on: 28th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
| TM02 |
Sat, 29th Feb 2020 - the day secretary's appointment was terminated
filed on: 17th, March 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 10th Jul 2019
filed on: 10th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 9th Jun 2019
filed on: 13th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Mon, 29th Apr 2019 new director was appointed.
filed on: 13th, June 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 29th Apr 2019 - the day director's appointment was terminated
filed on: 13th, June 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 24th, April 2019
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On Mon, 9th Jul 2018 new director was appointed.
filed on: 11th, July 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 9th Jul 2018 - the day director's appointment was terminated
filed on: 11th, July 2018
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sat, 9th Jun 2018
filed on: 20th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 25th, October 2017
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates Fri, 9th Jun 2017
filed on: 28th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
| PSC02 |
Notification of a person with significant control Wed, 28th Jun 2017
filed on: 28th, June 2017
|
persons with significant control |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, June 2017
|
resolution |
Free Download
(21 pages)
|
| AP01 |
On Thu, 1st Jun 2017 new director was appointed.
filed on: 7th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Jun 2017 new director was appointed.
filed on: 7th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Jun 2017 new director was appointed.
filed on: 6th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Jun 2017 new director was appointed.
filed on: 2nd, June 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 1st Jun 2017 new director was appointed.
filed on: 1st, June 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 1st Jun 2017 new director was appointed.
filed on: 1st, June 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 1st Jun 2017 new director was appointed.
filed on: 1st, June 2017
|
officers |
Free Download
(3 pages)
|
| TM01 |
Thu, 1st Jun 2017 - the day director's appointment was terminated
filed on: 1st, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 1st Jun 2017 - the day director's appointment was terminated
filed on: 1st, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 1st Jun 2017 - the day director's appointment was terminated
filed on: 1st, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Jun 2017 new director was appointed.
filed on: 1st, June 2017
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 19th May 2017
filed on: 19th, May 2017
|
resolution |
Free Download
(3 pages)
|
| TM01 |
Wed, 12th Oct 2016 - the day director's appointment was terminated
filed on: 25th, October 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 12th Oct 2016 new director was appointed.
filed on: 25th, October 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 17th, October 2016
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to Thu, 9th Jun 2016 with full list of members
filed on: 16th, June 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 16th Jun 2016: 1000.00 GBP
|
capital |
|
| AA01 |
Current accounting reference period shortened from Thu, 30th Jun 2016 to Thu, 31st Dec 2015
filed on: 14th, October 2015
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, June 2015
|
incorporation |
Free Download
(9 pages)
|