| CS01 |
Confirmation statement with no updates March 3, 2024
filed on: 4th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On June 22, 2022 director's details were changed
filed on: 15th, December 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 4th, December 2023
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 4th, December 2023
|
accounts |
Free Download
(49 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 4th, December 2023
|
other |
Free Download
(2 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 4th, December 2023
|
other |
Free Download
(1 page)
|
| AD02 |
Location of register of charges has been changed from Third Floor 20 Old Bailey London EC4M 7AN to 22 Mount Ephraim Tunbridge Wells TN4 8AS at an unknown date
filed on: 2nd, November 2023
|
address |
Free Download
(1 page)
|
| AP04 |
On November 2, 2023 - new secretary appointed
filed on: 2nd, November 2023
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates March 3, 2023
filed on: 8th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| PSC05 |
Change to a person with significant control June 27, 2022
filed on: 22nd, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
| AD04 |
Registers new location: Suite 1a Gilwilly Road Gilwilly Industrial Estate Penrith CA11 9FF.
filed on: 22nd, February 2023
|
address |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2022
filed on: 14th, November 2022
|
accounts |
Free Download
(12 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 14th, November 2022
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 14th, November 2022
|
other |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 14th, November 2022
|
accounts |
Free Download
(38 pages)
|
| AD01 |
Registered office address changed from 15 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL United Kingdom to Suite 1a Gilwilly Road Gilwilly Industrial Estate Penrith CA11 9FF on June 22, 2022
filed on: 22nd, June 2022
|
address |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 14th, April 2022
|
mortgage |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates March 3, 2022
filed on: 16th, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 17th, January 2022
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 17th, January 2022
|
other |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2021
filed on: 17th, January 2022
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 17th, January 2022
|
accounts |
Free Download
(48 pages)
|
| MR01 |
Registration of charge 094679660002, created on December 22, 2021
filed on: 24th, December 2021
|
mortgage |
Free Download
(26 pages)
|
| SH01 |
Capital declared on November 24, 2021: 1100.00 GBP
filed on: 25th, November 2021
|
capital |
Free Download
(3 pages)
|
| CH01 |
On July 27, 2021 director's details were changed
filed on: 16th, November 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 12, 2021 director's details were changed
filed on: 4th, November 2021
|
officers |
Free Download
(2 pages)
|
| PSC05 |
Change to a person with significant control April 1, 2021
filed on: 1st, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 15-16 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL United Kingdom to 15 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL on April 1, 2021
filed on: 1st, April 2021
|
address |
Free Download
(1 page)
|
| CH01 |
On March 30, 2021 director's details were changed
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates March 3, 2021
filed on: 1st, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On March 3, 2021 new director was appointed.
filed on: 4th, March 2021
|
officers |
Free Download
(2 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 24th, February 2021
|
mortgage |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2020
filed on: 17th, February 2021
|
accounts |
Free Download
(11 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 17th, February 2021
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 17th, February 2021
|
other |
Free Download
(1 page)
|
| MR01 |
Registration of charge 094679660001, created on January 14, 2021
filed on: 25th, January 2021
|
mortgage |
Free Download
(26 pages)
|
| CS01 |
Confirmation statement with no updates March 3, 2020
filed on: 4th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 22nd, January 2020
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: November 5, 2019
filed on: 11th, November 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 14, 2019 director's details were changed
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates March 3, 2019
filed on: 15th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to March 31, 2018
filed on: 28th, January 2019
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On January 7, 2019 new director was appointed.
filed on: 7th, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 14, 2018
filed on: 7th, January 2019
|
officers |
Free Download
(1 page)
|
| AD02 |
Location of register of charges has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN at an unknown date
filed on: 3rd, August 2018
|
address |
Free Download
(2 pages)
|
| CH01 |
On June 1, 2018 director's details were changed
filed on: 19th, June 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates March 3, 2018
filed on: 19th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to March 31, 2017
filed on: 4th, January 2018
|
accounts |
Free Download
(19 pages)
|
| AD01 |
Registered office address changed from 15-16 Deben Mill Business Centre Old Maltons Approach Melton Woodbridge Suffolk IP12 1BL United Kingdom to 15-16 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL on September 6, 2017
filed on: 6th, September 2017
|
address |
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control June 21, 2017
filed on: 13th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
| AD03 |
Registered inspection location new location: 16 Old Bailey London EC4M 7EG.
filed on: 4th, July 2017
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to 15-16 Deben Mill Business Centre Old Maltons Approach Melton Woodbridge Suffolk IP12 1BL on July 4, 2017
filed on: 4th, July 2017
|
address |
Free Download
(1 page)
|
| AP01 |
On April 10, 2017 new director was appointed.
filed on: 7th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 10, 2017 new director was appointed.
filed on: 7th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 10, 2017
filed on: 6th, June 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates March 3, 2017
filed on: 16th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return made up to March 3, 2016 with full list of members
filed on: 8th, April 2016
|
annual return |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, March 2015
|
incorporation |
Free Download
(7 pages)
|