AA |
Audit exemption subsidiary accounts made up to October 31, 2019
filed on: 30th, November 2020
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/19
filed on: 30th, November 2020
|
accounts |
Free Download
(54 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/19
filed on: 4th, November 2020
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/19
filed on: 4th, November 2020
|
other |
Free Download
(1 page)
|
AP01 |
On August 1, 2020 new director was appointed.
filed on: 14th, August 2020
|
officers |
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(2 pages)
|
PSC05 |
Change to a person with significant control March 17, 2020
filed on: 14th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 1, 2020
filed on: 14th, August 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 12, 2020
filed on: 24th, July 2020
|
confirmation statement |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, March 2020
|
mortgage |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/18
filed on: 27th, August 2019
|
accounts |
Free Download
(73 pages)
|
AA |
Audit exemption subsidiary accounts made up to October 31, 2018
filed on: 27th, August 2019
|
accounts |
Free Download
(14 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/18
filed on: 1st, August 2019
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/18
filed on: 1st, August 2019
|
other |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, June 2019
|
incorporation |
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 30th, May 2019
|
resolution |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates May 12, 2019
filed on: 17th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 090353630001, created on May 8, 2019
filed on: 13th, May 2019
|
mortgage |
Free Download
(42 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2017
filed on: 30th, July 2018
|
accounts |
Free Download
(16 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/17
filed on: 30th, July 2018
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/17
filed on: 30th, July 2018
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/17
filed on: 30th, July 2018
|
accounts |
Free Download
(74 pages)
|
CS01 |
Confirmation statement with no updates May 12, 2018
filed on: 25th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 1, 2018
filed on: 23rd, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On March 1, 2018 new director was appointed.
filed on: 23rd, March 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 18, 2018
filed on: 18th, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to October 31, 2016
filed on: 7th, September 2017
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/16
filed on: 4th, August 2017
|
accounts |
Free Download
(73 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/16
filed on: 4th, August 2017
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/16
filed on: 4th, August 2017
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 12, 2017
filed on: 31st, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to October 31, 2015
filed on: 5th, August 2016
|
accounts |
Free Download
(15 pages)
|
CH02 |
Directors's name changed on March 15, 2016
filed on: 7th, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to May 12, 2016 with full list of members
filed on: 7th, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on June 7, 2016: 1.00 GBP
|
capital |
|
CH03 |
On September 6, 2015 secretary's details were changed
filed on: 2nd, October 2015
|
officers |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/14
filed on: 3rd, August 2015
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to October 31, 2014
filed on: 3rd, August 2015
|
accounts |
Free Download
(11 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/14
filed on: 22nd, July 2015
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/14
filed on: 22nd, July 2015
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return made up to May 12, 2015 with full list of members
filed on: 5th, June 2015
|
annual return |
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from May 31, 2015 to October 31, 2014
filed on: 5th, August 2014
|
accounts |
Free Download
(1 page)
|
AP03 |
On May 13, 2014 - new secretary appointed
filed on: 5th, August 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, May 2014
|
incorporation |
Free Download
(37 pages)
|