CS01 |
Confirmation statement with no updates 2023/11/20
filed on: 21st, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 4th, November 2023
|
other |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 4th, November 2023
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 4th, November 2023
|
accounts |
Free Download
(212 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 4th, November 2023
|
other |
Free Download
(3 pages)
|
CH01 |
On 2023/07/01 director's details were changed
filed on: 18th, October 2023
|
officers |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 7th, October 2023
|
other |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, October 2023
|
accounts |
Free Download
(213 pages)
|
TM02 |
2023/06/30 - the day secretary's appointment was terminated
filed on: 13th, July 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/11/20
filed on: 21st, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2022/09/21
filed on: 6th, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/09/21.
filed on: 6th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 8th, September 2022
|
accounts |
Free Download
(22 pages)
|
TM01 |
2022/07/04 - the day director's appointment was terminated
filed on: 6th, July 2022
|
officers |
Free Download
(1 page)
|
TM02 |
2022/07/04 - the day secretary's appointment was terminated
filed on: 6th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
2022/04/01 - the day director's appointment was terminated
filed on: 5th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/04/01.
filed on: 5th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/12/16.
filed on: 21st, December 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/20
filed on: 22nd, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
2021/11/01 - the day director's appointment was terminated
filed on: 2nd, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 22nd, September 2021
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2021/05/20.
filed on: 24th, May 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/20
filed on: 10th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 13th, November 2020
|
accounts |
Free Download
(7 pages)
|
PSC05 |
Change to a person with significant control 2020/09/29
filed on: 16th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2020/09/29 director's details were changed
filed on: 14th, October 2020
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2020/09/29 secretary's details were changed
filed on: 14th, October 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 2020/09/29 director's details were changed
filed on: 14th, October 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/09/29. New Address: York House Sheet Street Windsor SL4 1DD. Previous address: Quadrant 55-57 High Street Windsor Berkshire SL4 1LP United Kingdom
filed on: 29th, September 2020
|
address |
Free Download
(1 page)
|
TM01 |
2020/09/18 - the day director's appointment was terminated
filed on: 25th, September 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/11/20
filed on: 20th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 1st, October 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/09
filed on: 11th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/06/28.
filed on: 13th, July 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 6th, July 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017/12/09
filed on: 19th, January 2018
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2017/10/16.
filed on: 16th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/10/16 - the day director's appointment was terminated
filed on: 16th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 26th, September 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016/12/09
filed on: 20th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
2016/10/19 - the day director's appointment was terminated
filed on: 26th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/10/19.
filed on: 26th, October 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2016/03/02
filed on: 7th, March 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, December 2015
|
incorporation |
Free Download
(45 pages)
|