AP01 |
New director appointment on Monday 25th March 2024.
filed on: 26th, March 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st December 2023
filed on: 26th, March 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 28th September 2023
filed on: 19th, October 2023
|
officers |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 13th, September 2023
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, September 2023
|
accounts |
Free Download
(72 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 13th, September 2023
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 13th, September 2023
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Tuesday 5th September 2023
filed on: 7th, September 2023
|
confirmation statement |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, August 2023
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, August 2023
|
capital |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st December 2022
filed on: 3rd, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, September 2022
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 5th September 2022
filed on: 18th, September 2022
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Sunday 5th September 2021
filed on: 8th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 24th, December 2020
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Saturday 5th September 2020
filed on: 10th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Thursday 5th September 2019
filed on: 5th, September 2019
|
confirmation statement |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 27th March 2019
filed on: 27th, March 2019
|
officers |
Free Download
(1 page)
|
SH01 |
32469.05 GBP is the capital in company's statement on Monday 26th November 2018
filed on: 10th, December 2018
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, December 2018
|
resolution |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 27th November 2018
filed on: 27th, November 2018
|
confirmation statement |
Free Download
(9 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Monday 24th September 2018
filed on: 26th, September 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
19969.05 GBP is the capital in company's statement on Wednesday 6th December 2017
filed on: 4th, January 2018
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, January 2018
|
resolution |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sunday 24th September 2017
filed on: 10th, October 2017
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
9969.05 GBP is the capital in company's statement on Monday 24th April 2017
filed on: 30th, June 2017
|
capital |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 20th, June 2017
|
accounts |
Free Download
(16 pages)
|
SH19 |
9969.05 GBP is the capital in company's statement on Thursday 8th June 2017
filed on: 8th, June 2017
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 8th, June 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, June 2017
|
resolution |
Free Download
(14 pages)
|
CAP-SS |
Solvency Statement dated 18/04/17
filed on: 8th, June 2017
|
insolvency |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, June 2017
|
resolution |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Saturday 24th September 2016
filed on: 4th, October 2016
|
confirmation statement |
Free Download
(9 pages)
|
SH01 |
2469.05 GBP is the capital in company's statement on Thursday 31st March 2016
filed on: 6th, May 2016
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, April 2016
|
resolution |
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Friday 30th September 2016
filed on: 13th, January 2016
|
accounts |
Free Download
(1 page)
|
SH01 |
1524.35 GBP is the capital in company's statement on Wednesday 9th December 2015
filed on: 4th, January 2016
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, January 2016
|
resolution |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, December 2015
|
capital |
Free Download
(2 pages)
|
SH01 |
1450.00 GBP is the capital in company's statement on Wednesday 18th November 2015
filed on: 29th, December 2015
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, December 2015
|
resolution |
Free Download
(28 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, December 2015
|
resolution |
Free Download
(3 pages)
|
SH01 |
250.01 GBP is the capital in company's statement on Wednesday 18th November 2015
filed on: 9th, December 2015
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 18th November 2015.
filed on: 9th, December 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 18th November 2015.
filed on: 9th, December 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 18th November 2015.
filed on: 9th, December 2015
|
officers |
Free Download
(3 pages)
|
AD01 |
New registered office address Cumbria House 16 - 20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN. Change occurred on Monday 9th November 2015. Company's previous address: 42 Alderley Road Wilmslow Cheshire SK9 1NY England.
filed on: 9th, November 2015
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 42 Alderley Road Wilmslow Cheshire SK9 1NY. Change occurred on Tuesday 29th September 2015. Company's previous address: Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN United Kingdom.
filed on: 29th, September 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, September 2015
|
incorporation |
Free Download
(24 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
0.01 GBP is the capital in company's statement on Friday 25th September 2015
|
capital |
|