AA |
Audit exemption subsidiary accounts made up to Friday 30th December 2022
filed on: 18th, January 2024
|
accounts |
Free Download
(6 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/12/22
filed on: 18th, January 2024
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Friday 8th December 2023
filed on: 13th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/12/22
filed on: 4th, December 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/22
filed on: 4th, December 2023
|
other |
Free Download
(3 pages)
|
MR01 |
Registration of charge 123560880011, created on Tuesday 28th November 2023
filed on: 30th, November 2023
|
mortgage |
Free Download
(30 pages)
|
MR01 |
Registration of charge 123560880012, created on Tuesday 28th November 2023
filed on: 30th, November 2023
|
mortgage |
Free Download
(33 pages)
|
MR01 |
Registration of charge 123560880010, created on Tuesday 28th November 2023
filed on: 30th, November 2023
|
mortgage |
Free Download
(54 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022
filed on: 22nd, September 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 8th December 2022
filed on: 30th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 22nd, July 2022
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 22nd, July 2022
|
accounts |
Free Download
(7 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 22nd, July 2022
|
other |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 22nd, July 2022
|
accounts |
Free Download
(38 pages)
|
PSC04 |
Change to a person with significant control Thursday 28th April 2022
filed on: 28th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 28th April 2022 director's details were changed
filed on: 28th, April 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
On Wednesday 27th April 2022 - new secretary appointed
filed on: 27th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 25th January 2022 director's details were changed
filed on: 25th, January 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 25th January 2022 director's details were changed
filed on: 25th, January 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 8th December 2021
filed on: 31st, December 2021
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 123560880008, created on Thursday 16th December 2021
filed on: 22nd, December 2021
|
mortgage |
Free Download
(17 pages)
|
PSC01 |
Notification of a person with significant control Sunday 3rd January 2021
filed on: 22nd, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 3rd January 2021
filed on: 22nd, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 3rd January 2021.
filed on: 22nd, December 2021
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 123560880009, created on Thursday 16th December 2021
filed on: 22nd, December 2021
|
mortgage |
Free Download
(16 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 11th, November 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 8th December 2020
filed on: 10th, December 2020
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Workspace 9 Citu Leeds LS11 6AD England to The Phoenix Yard 5-9 Upper Brown Street Leicester LE1 5TE on Tuesday 8th December 2020
filed on: 8th, December 2020
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 30th November 2020
filed on: 8th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Monday 30th November 2020 director's details were changed
filed on: 8th, December 2020
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 123560880006, created on Tuesday 24th November 2020
filed on: 2nd, December 2020
|
mortgage |
Free Download
(19 pages)
|
MR04 |
Charge 123560880003 satisfaction in full.
filed on: 2nd, December 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 123560880005 satisfaction in full.
filed on: 2nd, December 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 123560880001 satisfaction in full.
filed on: 2nd, December 2020
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 123560880007, created on Tuesday 24th November 2020
filed on: 2nd, December 2020
|
mortgage |
Free Download
(19 pages)
|
MR04 |
Charge 123560880002 satisfaction in full.
filed on: 2nd, December 2020
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 123560880005, created on Friday 25th September 2020
filed on: 25th, September 2020
|
mortgage |
Free Download
(13 pages)
|
PSC04 |
Change to a person with significant control Thursday 16th July 2020
filed on: 16th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
MR01 |
Registration of charge 123560880004, created on Thursday 9th July 2020
filed on: 13th, July 2020
|
mortgage |
Free Download
(3 pages)
|
AP02 |
New member was appointed on Monday 9th December 2019
filed on: 7th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 9th December 2019
filed on: 7th, May 2020
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Saturday 1st February 2020
filed on: 20th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
MR01 |
Registration of charge 123560880001, created on Friday 20th December 2019
filed on: 24th, December 2019
|
mortgage |
Free Download
(9 pages)
|
MR01 |
Registration of charge 123560880002, created on Friday 20th December 2019
filed on: 24th, December 2019
|
mortgage |
Free Download
(10 pages)
|
MR01 |
Registration of charge 123560880003, created on Friday 20th December 2019
filed on: 24th, December 2019
|
mortgage |
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 9th, December 2019
|
incorporation |
Free Download
(11 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 9th December 2019
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|