MR04 |
Charge 108188430002 satisfaction in full.
filed on: 15th, August 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 108188430001 satisfaction in full.
filed on: 15th, August 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 108188430003 satisfaction in full.
filed on: 15th, August 2023
|
mortgage |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Friday 30th September 2022
filed on: 26th, May 2023
|
accounts |
Free Download
(21 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
filed on: 26th, May 2023
|
other |
Free Download
(4 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
filed on: 26th, May 2023
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 26th, May 2023
|
accounts |
Free Download
(101 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 26th April 2023
filed on: 18th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th January 2023
filed on: 4th, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 4th January 2023.
filed on: 4th, January 2023
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 23rd, June 2022
|
accounts |
Free Download
(103 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 26th April 2022
filed on: 12th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
filed on: 10th, May 2022
|
other |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 10th, May 2022
|
accounts |
Free Download
(16 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
filed on: 10th, May 2022
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
filed on: 8th, July 2021
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 30th September 2020
filed on: 8th, July 2021
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 8th, July 2021
|
accounts |
Free Download
(101 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
filed on: 7th, July 2021
|
other |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 26th April 2021
filed on: 26th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
filed on: 17th, February 2021
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 26th April 2020
filed on: 5th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 30th September 2019
filed on: 23rd, January 2020
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Friday 26th April 2019
filed on: 7th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 30th September 2018
filed on: 12th, April 2019
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Thursday 26th April 2018
filed on: 26th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
18093.89 GBP is the capital in company's statement on Wednesday 28th February 2018
filed on: 11th, April 2018
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 108188430003, created on Monday 12th February 2018
filed on: 14th, February 2018
|
mortgage |
Free Download
(32 pages)
|
SH01 |
16942.13 GBP is the capital in company's statement on Wednesday 13th September 2017
filed on: 2nd, October 2017
|
capital |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Friday 8th September 2017
filed on: 20th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
MR01 |
Registration of charge 108188430002, created on Wednesday 30th August 2017
filed on: 12th, September 2017
|
mortgage |
Free Download
(31 pages)
|
SH01 |
0.00 GBP is the capital in company's statement on Thursday 31st August 2017
filed on: 11th, September 2017
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 6th Floor 30 Broadwick Street London W1F 8JB United Kingdom to 1 Archipelago Lyon Way Frimley Camberley GU16 7ER on Friday 8th September 2017
filed on: 8th, September 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st August 2017
filed on: 7th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st August 2017
filed on: 7th, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 31st August 2017.
filed on: 7th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st August 2017.
filed on: 7th, September 2017
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 108188430001, created on Wednesday 30th August 2017
filed on: 4th, September 2017
|
mortgage |
Free Download
(75 pages)
|
NEWINC |
Company registration
filed on: 14th, June 2017
|
incorporation |
Free Download
(39 pages)
|
SH01 |
0.00 GBP is the capital in company's statement on Wednesday 14th June 2017
|
capital |
|
AA01 |
Accounting period extended to Sunday 30th September 2018. Originally it was Saturday 30th June 2018
filed on: 14th, June 2017
|
accounts |
Free Download
(1 page)
|