GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
filed on: 4th, July 2023
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022
filed on: 4th, July 2023
|
accounts |
Free Download
(14 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
filed on: 4th, July 2023
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 4th, July 2023
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Sat, 3rd Jun 2023
filed on: 13th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
filed on: 24th, June 2022
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021
filed on: 24th, June 2022
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 24th, June 2022
|
accounts |
Free Download
(42 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
filed on: 24th, June 2022
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 3rd Jun 2022
filed on: 8th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020
filed on: 12th, July 2021
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 10th, July 2021
|
accounts |
Free Download
(42 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
filed on: 10th, July 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
filed on: 10th, July 2021
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 3rd Jun 2021
filed on: 9th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
filed on: 2nd, July 2020
|
accounts |
Free Download
(38 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019
filed on: 2nd, July 2020
|
accounts |
Free Download
(14 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
filed on: 2nd, July 2020
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/19
filed on: 2nd, July 2020
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 3rd Jun 2020
filed on: 5th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 3rd, July 2019
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Mon, 3rd Jun 2019
filed on: 12th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 2nd, July 2018
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sun, 3rd Jun 2018
filed on: 8th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Tue, 13th Mar 2018 new director was appointed.
filed on: 29th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 13th Mar 2018
filed on: 29th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 13th Mar 2018
filed on: 29th, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016
filed on: 30th, June 2017
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates Sat, 3rd Jun 2017
filed on: 15th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Wed, 7th Dec 2016
filed on: 7th, December 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 25th Nov 2016
filed on: 1st, December 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On Fri, 25th Nov 2016, company appointed a new person to the position of a secretary
filed on: 1st, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 27th Sep 2016 new director was appointed.
filed on: 4th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Sep 2016
filed on: 1st, September 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd Jun 2016
filed on: 4th, July 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 4th Jul 2016: 980.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015
filed on: 27th, June 2016
|
accounts |
Free Download
(36 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, May 2016
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution
filed on: 23rd, May 2016
|
resolution |
Free Download
|
TM01 |
Director's appointment terminated on Tue, 10th May 2016
filed on: 17th, May 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 10th May 2016
filed on: 17th, May 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 10th May 2016
filed on: 17th, May 2016
|
officers |
Free Download
(1 page)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 11th, May 2016
|
document replacement |
Free Download
(6 pages)
|
AP03 |
On Fri, 1st Jan 2016, company appointed a new person to the position of a secretary
filed on: 11th, January 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 10 Slingsby Place St Martin's Courtyard London WC2E 9AB on Thu, 20th Aug 2015 to 80 Mount Street Nottingham NG1 6HH
filed on: 20th, August 2015
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Thu, 30th Jun 2016 to Wed, 30th Sep 2015
filed on: 20th, August 2015
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 21st, July 2015
|
resolution |
Free Download
|
AP01 |
On Mon, 13th Jul 2015 new director was appointed.
filed on: 21st, July 2015
|
officers |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Mon, 13th Jul 2015
filed on: 21st, July 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 13th Jul 2015: 979.00 GBP
filed on: 21st, July 2015
|
capital |
Free Download
(4 pages)
|
AP01 |
On Mon, 13th Jul 2015 new director was appointed.
filed on: 21st, July 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 13th Jul 2015 new director was appointed.
filed on: 21st, July 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 13th Jul 2015 new director was appointed.
filed on: 21st, July 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 9th Jun 2015 new director was appointed.
filed on: 18th, June 2015
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, June 2015
|
incorporation |
Free Download
(26 pages)
|