AD01 |
Registered office address changed from Central House Hermes Road Lichfield Staffordshire WS13 6RH England to Central House Queen Street Lichfield Staffordshire WS13 6QD on February 26, 2024
filed on: 26th, February 2024
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address |
Free Download
(1 page)
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CH03 |
On October 26, 2023 secretary's details were changed
filed on: 26th, October 2023
|
officers |
Free Download
(1 page)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/01/23
filed on: 16th, October 2023
|
accounts |
Free Download
(134 pages)
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AA |
Audit exemption subsidiary accounts made up to January 28, 2023
filed on: 16th, October 2023
|
accounts |
Free Download
(12 pages)
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GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/01/23
filed on: 16th, October 2023
|
other |
Free Download
(3 pages)
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AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/01/23
filed on: 16th, October 2023
|
other |
Free Download
(1 page)
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AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/01/23
filed on: 20th, September 2023
|
other |
Free Download
(1 page)
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GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/01/23
filed on: 20th, September 2023
|
other |
Free Download
(3 pages)
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AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/01/23
filed on: 22nd, August 2023
|
other |
Free Download
(1 page)
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GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/01/23
filed on: 22nd, August 2023
|
other |
Free Download
(3 pages)
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AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/01/23
filed on: 9th, August 2023
|
other |
Free Download
(1 page)
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GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/01/23
filed on: 9th, August 2023
|
other |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: May 18, 2023
filed on: 1st, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 18, 2023
filed on: 1st, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 18, 2023
filed on: 30th, May 2023
|
officers |
Free Download
(1 page)
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AP01 |
On May 18, 2023 new director was appointed.
filed on: 30th, May 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 18, 2023 new director was appointed.
filed on: 30th, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to January 22, 2022
filed on: 17th, August 2022
|
accounts |
Free Download
(12 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 22/01/22
filed on: 17th, August 2022
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 22/01/22
filed on: 17th, August 2022
|
accounts |
Free Download
(131 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 22/01/22
filed on: 17th, August 2022
|
other |
Free Download
(1 page)
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GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 23/01/22
filed on: 3rd, August 2022
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 23/01/22
filed on: 3rd, August 2022
|
accounts |
Free Download
(117 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 23/01/22
filed on: 3rd, August 2022
|
other |
Free Download
(1 page)
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AP01 |
On April 28, 2022 new director was appointed.
filed on: 1st, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 27, 2022
filed on: 1st, June 2022
|
officers |
Free Download
(1 page)
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TM02 |
Secretary appointment termination on January 23, 2022
filed on: 25th, January 2022
|
officers |
Free Download
(1 page)
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AP03 |
On January 24, 2022 - new secretary appointed
filed on: 25th, January 2022
|
officers |
Free Download
(2 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 23/01/21
filed on: 5th, October 2021
|
accounts |
Free Download
(118 pages)
|
AA |
Audit exemption subsidiary accounts made up to January 23, 2021
filed on: 5th, October 2021
|
accounts |
Free Download
(11 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 23/01/21
filed on: 5th, October 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 23/01/21
filed on: 5th, October 2021
|
other |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: May 20, 2021
filed on: 8th, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On May 20, 2021 new director was appointed.
filed on: 8th, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 2, 2021 director's details were changed
filed on: 12th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to January 25, 2020
filed on: 20th, October 2020
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/01/20
filed on: 20th, October 2020
|
accounts |
Free Download
(104 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/01/20
filed on: 20th, October 2020
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/01/20
filed on: 20th, October 2020
|
other |
Free Download
(1 page)
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AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/01/19
filed on: 24th, October 2019
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/01/19
filed on: 24th, October 2019
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/01/19
filed on: 24th, October 2019
|
accounts |
Free Download
(109 pages)
|
AA |
Audit exemption subsidiary accounts made up to January 26, 2019
filed on: 24th, October 2019
|
accounts |
Free Download
(10 pages)
|
AP01 |
On April 25, 2019 new director was appointed.
filed on: 29th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 25, 2019
filed on: 29th, May 2019
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to January 27, 2018
filed on: 17th, October 2018
|
accounts |
Free Download
(12 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/01/18
filed on: 17th, October 2018
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/01/18
filed on: 17th, October 2018
|
accounts |
Free Download
(111 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/01/18
filed on: 17th, October 2018
|
other |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: May 17, 2018
filed on: 30th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On May 17, 2018 new director was appointed.
filed on: 30th, May 2018
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/01/17
filed on: 29th, September 2017
|
accounts |
Free Download
(106 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/01/17
filed on: 29th, September 2017
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to January 28, 2017
filed on: 29th, September 2017
|
accounts |
Free Download
(12 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/01/17
filed on: 29th, September 2017
|
other |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2017 to January 25, 2017
filed on: 14th, March 2017
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 11th, October 2016
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2016 to March 31, 2016
filed on: 7th, October 2016
|
accounts |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from May 31, 2017 to January 25, 2017
filed on: 4th, October 2016
|
accounts |
Free Download
(1 page)
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AP03 |
On September 30, 2016 - new secretary appointed
filed on: 4th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 30, 2016
filed on: 3rd, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On September 30, 2016 new director was appointed.
filed on: 3rd, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 30, 2016 new director was appointed.
filed on: 3rd, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 30, 2016 new director was appointed.
filed on: 3rd, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 30, 2016 new director was appointed.
filed on: 3rd, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 30, 2016
filed on: 3rd, October 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 50 High Street Soham Cambs CB7 5HE United Kingdom to Central House Hermes Road Lichfield Staffordshire WS13 6RH on October 3, 2016
filed on: 3rd, October 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to May 29, 2016 with full list of members
filed on: 18th, July 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on September 21, 2015: 102.00 GBP
filed on: 22nd, December 2015
|
capital |
Free Download
(4 pages)
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NEWINC |
Certificate of incorporation
filed on: 29th, May 2015
|
incorporation |
Free Download
(37 pages)
|