AA01 |
Previous accounting period shortened from 2023-03-31 to 2023-03-30
filed on: 26th, March 2024
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O C/O Jardines (Uk) Limited Jardines Lakeside Shirwell Crescent Furzton Milton Keynes MK4 1GA United Kingdom to C/O Jardines Uk Ltd, Winterhill House Snowdon Drive Winterhill Milton Keynes MK6 1AP on 2024-03-21
filed on: 21st, March 2024
|
address |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, March 2024
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 19th, March 2024
|
gazette |
Free Download
|
CS01 |
Confirmation statement with no updates 2023-12-31
filed on: 13th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-10-19
filed on: 19th, October 2023
|
officers |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 11th, April 2023
|
other |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 11th, April 2023
|
accounts |
Free Download
(38 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 11th, April 2023
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2022-03-31
filed on: 11th, April 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-31
filed on: 3rd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from 2021-10-28 to 2022-03-31
filed on: 6th, July 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-12-31
filed on: 4th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/10/20
filed on: 2nd, February 2022
|
other |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/10/20
filed on: 2nd, February 2022
|
accounts |
Free Download
(46 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/10/20
filed on: 2nd, February 2022
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/10/20
filed on: 26th, January 2022
|
accounts |
Free Download
(46 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-10-28
filed on: 26th, January 2022
|
accounts |
Free Download
(6 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/10/20
filed on: 26th, January 2022
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/10/20
filed on: 26th, January 2022
|
other |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2020-10-29 to 2020-10-28
filed on: 28th, October 2021
|
accounts |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2019-10-29
filed on: 26th, April 2021
|
accounts |
Free Download
(8 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/10/19
filed on: 26th, April 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/10/19
filed on: 26th, April 2021
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/10/19
filed on: 26th, April 2021
|
accounts |
Free Download
(49 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-31
filed on: 5th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2019-10-30 to 2019-10-29
filed on: 28th, October 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-12-31
filed on: 7th, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-07-26: 9000100.00 GBP
filed on: 18th, November 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-07-22: 14046040.00 GBP
filed on: 18th, November 2019
|
capital |
Free Download
(4 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/10/18
filed on: 8th, November 2019
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/10/18
filed on: 8th, November 2019
|
accounts |
Free Download
(47 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2018-10-30
filed on: 8th, November 2019
|
accounts |
Free Download
(7 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/10/18
filed on: 8th, November 2019
|
other |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2018-10-31 to 2018-10-30
filed on: 30th, July 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-12-31
filed on: 15th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2017-10-31
filed on: 6th, August 2018
|
accounts |
Free Download
(6 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/17
filed on: 6th, August 2018
|
accounts |
Free Download
(46 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/17
filed on: 6th, August 2018
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/17
filed on: 6th, August 2018
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-12-21
filed on: 21st, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2017-12-31 to 2017-10-31
filed on: 18th, April 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, December 2016
|
incorporation |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2016-12-22: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|