CH03 |
On Thu, 8th Feb 2024 secretary's details were changed
filed on: 10th, February 2024
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 8th Feb 2024 director's details were changed
filed on: 10th, February 2024
|
officers |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 7th, October 2023
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 7th, October 2023
|
accounts |
Free Download
(49 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 7th, October 2023
|
accounts |
Free Download
(21 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 7th, October 2023
|
other |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 2nd Jun 2023
filed on: 20th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 23rd, December 2022
|
accounts |
Free Download
(52 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022
filed on: 23rd, December 2022
|
accounts |
Free Download
(22 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 23rd, December 2022
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 23rd, December 2022
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 2nd Jun 2022
filed on: 16th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 20th, January 2022
|
auditors |
Free Download
(1 page)
|
AP01 |
On Mon, 1st Nov 2021 new director was appointed.
filed on: 14th, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Nov 2021
filed on: 14th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 3rd, November 2021
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Wed, 2nd Jun 2021
filed on: 11th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 7th, December 2020
|
accounts |
Free Download
(22 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, November 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, November 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, November 2020
|
mortgage |
Free Download
(1 page)
|
AP01 |
On Sat, 11th Jul 2020 new director was appointed.
filed on: 14th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 11th Jul 2020
filed on: 14th, July 2020
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 102127410003, created on Thu, 9th Jul 2020
filed on: 10th, July 2020
|
mortgage |
Free Download
(88 pages)
|
AP01 |
On Wed, 10th Jun 2020 new director was appointed.
filed on: 23rd, June 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 2nd Jun 2020
filed on: 8th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 3rd, January 2020
|
accounts |
Free Download
(20 pages)
|
MR01 |
Registration of charge 102127410002, created on Fri, 6th Sep 2019
filed on: 11th, September 2019
|
mortgage |
Free Download
(82 pages)
|
CS01 |
Confirmation statement with no updates Sun, 2nd Jun 2019
filed on: 13th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Sat, 2nd Jun 2018
filed on: 16th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On Thu, 1st Mar 2018, company appointed a new person to the position of a secretary
filed on: 1st, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Mar 2018
filed on: 1st, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 1st Mar 2018 new director was appointed.
filed on: 1st, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(20 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Mar 2017
filed on: 4th, October 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 2nd Jun 2017
filed on: 14th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Tue, 28th Feb 2017
filed on: 28th, February 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 28th Feb 2017
filed on: 28th, February 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Wed, 3rd Aug 2016 director's details were changed
filed on: 3rd, November 2016
|
officers |
Free Download
|
CH01 |
On Wed, 3rd Aug 2016 director's details were changed
filed on: 3rd, November 2016
|
officers |
Free Download
(4 pages)
|
CH01 |
On Wed, 3rd Aug 2016 director's details were changed
filed on: 7th, October 2016
|
officers |
Free Download
|
CH01 |
On Wed, 3rd Aug 2016 director's details were changed
filed on: 27th, September 2016
|
officers |
Free Download
|
CH01 |
On Wed, 3rd Aug 2016 director's details were changed
filed on: 27th, September 2016
|
officers |
Free Download
(3 pages)
|
CH01 |
On Wed, 3rd Aug 2016 director's details were changed
filed on: 27th, September 2016
|
officers |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 13th Jul 2016: 170353.00 GBP
filed on: 6th, September 2016
|
capital |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 14 Buckingham Gate London SW1E 6LB United Kingdom on Mon, 15th Aug 2016 to Ferham House Kimberworth Road Rotherham South Yorkshire S61 1AJ
filed on: 15th, August 2016
|
address |
Free Download
(2 pages)
|
AP01 |
On Tue, 5th Jul 2016 new director was appointed.
filed on: 27th, July 2016
|
officers |
Free Download
(3 pages)
|
MR01 |
Registration of charge 102127410001, created on Tue, 12th Jul 2016
filed on: 23rd, July 2016
|
mortgage |
Free Download
(47 pages)
|
AP01 |
On Wed, 13th Jul 2016 new director was appointed.
filed on: 22nd, July 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 5th Jul 2016 new director was appointed.
filed on: 12th, July 2016
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, June 2016
|
incorporation |
Free Download
(15 pages)
|