| TM01 |
Thu, 4th Jan 2024 - the day director's appointment was terminated
filed on: 7th, February 2024
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Mon, 10th Jul 2023
filed on: 21st, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022
filed on: 31st, March 2023
|
accounts |
Free Download
(70 pages)
|
| CH01 |
On Fri, 22nd Jul 2022 director's details were changed
filed on: 1st, August 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 10th Jul 2022
filed on: 25th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Tue, 31st May 2022 - the day director's appointment was terminated
filed on: 31st, May 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 3rd May 2022 new director was appointed.
filed on: 4th, May 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021
filed on: 23rd, March 2022
|
accounts |
Free Download
(63 pages)
|
| CH01 |
On Tue, 31st Aug 2021 director's details were changed
filed on: 18th, October 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 10th Jul 2021
filed on: 12th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020
filed on: 26th, February 2021
|
accounts |
Free Download
(64 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, July 2020
|
resolution |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 20th, July 2020
|
incorporation |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 10th Jul 2020
filed on: 13th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Mon, 1st Jun 2020 new director was appointed.
filed on: 1st, June 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019
filed on: 8th, April 2020
|
accounts |
Free Download
(61 pages)
|
| CH01 |
On Mon, 10th Feb 2020 director's details were changed
filed on: 10th, February 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 10th Jul 2019
filed on: 15th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018
filed on: 15th, January 2019
|
accounts |
Free Download
(54 pages)
|
| PSC07 |
Cessation of a person with significant control Thu, 8th Nov 2018
filed on: 13th, November 2018
|
persons with significant control |
Free Download
(1 page)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 13th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 10th Jul 2018
filed on: 10th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017
filed on: 29th, March 2018
|
accounts |
Free Download
(58 pages)
|
| AP03 |
New secretary appointment on Thu, 12th Oct 2017
filed on: 12th, October 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 10th Jul 2017
filed on: 10th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016
filed on: 13th, March 2017
|
accounts |
Free Download
(57 pages)
|
| TM01 |
Fri, 18th Nov 2016 - the day director's appointment was terminated
filed on: 18th, November 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 18th Nov 2016 - the day director's appointment was terminated
filed on: 18th, November 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 12th Aug 2016 director's details were changed
filed on: 12th, August 2016
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Sun, 10th Jul 2016
filed on: 11th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
| CH01 |
On Thu, 23rd Jun 2016 director's details were changed
filed on: 23rd, June 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 23rd Jun 2016 director's details were changed
filed on: 23rd, June 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015
filed on: 31st, March 2016
|
accounts |
Free Download
(54 pages)
|
| AR01 |
Annual return drawn up to Fri, 10th Jul 2015 with full list of members
filed on: 22nd, July 2015
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Address change date: Wed, 22nd Jul 2015. New Address: Bath House 16 Bath Row Stamford Lincolnshire PE9 2QU. Previous address: Bath House Bath Row 16 Bath Row Stamford Lincolnshire PE9 2QU England
filed on: 22nd, July 2015
|
address |
Free Download
(1 page)
|
| CH01 |
On Wed, 22nd Jul 2015 director's details were changed
filed on: 22nd, July 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014
filed on: 17th, March 2015
|
accounts |
Free Download
(53 pages)
|
| AD01 |
Address change date: Thu, 4th Dec 2014. New Address: Bath House Bath Row 16 Bath Row Stamford Lincolnshire PE9 2QU. Previous address: Ashurst House Southgate Park Bakewell Road Peterborough PE26YS
filed on: 4th, December 2014
|
address |
Free Download
(1 page)
|
| CH01 |
On Wed, 13th Aug 2014 director's details were changed
filed on: 13th, August 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 13th Aug 2014 director's details were changed
filed on: 13th, August 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 13th Aug 2014 director's details were changed
filed on: 13th, August 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 10th Jul 2014 with full list of members
filed on: 4th, August 2014
|
annual return |
Free Download
(7 pages)
|
| AA01 |
Current accounting reference period shortened from Thu, 31st Jul 2014 to Mon, 30th Jun 2014
filed on: 4th, March 2014
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Tue, 22nd Oct 2013 new director was appointed.
filed on: 22nd, October 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 22nd Oct 2013 new director was appointed.
filed on: 22nd, October 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 2nd Sep 2013 new director was appointed.
filed on: 2nd, September 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 2nd Sep 2013 new director was appointed.
filed on: 2nd, September 2013
|
officers |
Free Download
(4 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, July 2013
|
incorporation |
Free Download
(20 pages)
|