AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 18th, October 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 18th, October 2023
|
other |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 6th July 2023
filed on: 6th, July 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 27th, September 2022
|
accounts |
Free Download
(58 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 27th, September 2022
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 27th, September 2022
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 6th July 2022
filed on: 6th, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 29th, September 2021
|
accounts |
Free Download
(56 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(12 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 29th, September 2021
|
other |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 29th, September 2021
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 6th July 2021
filed on: 6th, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 11th, December 2020
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 11th, December 2020
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 11th, December 2020
|
accounts |
Free Download
(56 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 11th, December 2020
|
other |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 7th August 2020
filed on: 7th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th July 2020
filed on: 6th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 6th July 2019
filed on: 9th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 23rd July 2018
filed on: 9th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 23rd July 2018
filed on: 9th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 23rd July 2018
filed on: 9th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 23rd July 2018
filed on: 9th, July 2019
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 6th July 2018
filed on: 6th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, June 2018
|
resolution |
Free Download
(22 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 23rd, June 2018
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 23rd, June 2018
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th November 2017
filed on: 17th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 16th November 2016
filed on: 17th, November 2016
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 7th, May 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2015
filed on: 21st, December 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st December 2015: 100.00 GBP
|
capital |
|
AD01 |
Change of registered address from 3rd Floor North Wing Kent House Romney Place Maidstone Kent ME15 6LH on 9th September 2015 to 2nd Floor Whatman House St Leonards Road Allington Maidstone Kent ME16 0LS
filed on: 9th, September 2015
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 26th, August 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2014
filed on: 9th, December 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th December 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 17th, October 2014
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2013
filed on: 29th, July 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2013
filed on: 20th, November 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th November 2013: 100.00 GBP
|
capital |
|
AA01 |
Current accounting period extended from 30th November 2013 to 31st December 2013
filed on: 23rd, October 2013
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 31st January 2013: 100.00 GBP
filed on: 16th, April 2013
|
capital |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 12th, April 2013
|
mortgage |
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 12th, April 2013
|
mortgage |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 27th March 2013
filed on: 27th, March 2013
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 16th, November 2012
|
incorporation |
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|