AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 24th, January 2024
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 5th, January 2024
|
accounts |
Free Download
(44 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 5th, January 2024
|
accounts |
Free Download
(5 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 5th, January 2024
|
other |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 2nd October 2023
filed on: 3rd, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Friday 9th June 2023 director's details were changed
filed on: 11th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 9th June 2023
filed on: 13th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st April 2023.
filed on: 14th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st March 2023
filed on: 12th, April 2023
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 24th, January 2023
|
accounts |
Free Download
(49 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 24th, January 2023
|
other |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 24th, January 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sunday 2nd October 2022
filed on: 5th, October 2022
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Wednesday 30th March 2022 director's details were changed
filed on: 20th, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 30th March 2022 director's details were changed
filed on: 20th, May 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 2nd October 2021
filed on: 5th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Wednesday 1st September 2021 director's details were changed
filed on: 7th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 17th May 2021.
filed on: 18th, May 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2022. Originally it was Sunday 31st October 2021
filed on: 16th, March 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st October 2020
filed on: 16th, March 2021
|
accounts |
Free Download
(5 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/20
filed on: 16th, March 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/20
filed on: 16th, March 2021
|
other |
Free Download
(1 page)
|
AD01 |
New registered office address Cardinal House Abbeyfield Court Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ. Change occurred on Tuesday 8th December 2020. Company's previous address: 3rd Floor Caparo House 101-103 Baker Street London W1U 6LN United Kingdom.
filed on: 8th, December 2020
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tuesday 8th December 2020
filed on: 8th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 2nd October 2020
filed on: 2nd, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/19
filed on: 30th, June 2020
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/19
filed on: 24th, June 2020
|
other |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st October 2019
filed on: 23rd, June 2020
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Wednesday 20th November 2019 director's details were changed
filed on: 25th, November 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 2nd October 2019
filed on: 3rd, October 2019
|
confirmation statement |
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Tuesday 1st October 2019
filed on: 3rd, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, October 2018
|
incorporation |
Free Download
(24 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
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SH01 |
1.00 GBP is the capital in company's statement on Wednesday 3rd October 2018
|
capital |
|