| TM01 |
Director's appointment terminated on 2023/09/26
filed on: 1st, November 2023
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, October 2023
|
accounts |
Free Download
(130 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 14th, October 2023
|
other |
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 14th, October 2023
|
accounts |
Free Download
(23 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 14th, October 2023
|
other |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2023/08/01
filed on: 2nd, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2022/12/08.
filed on: 14th, December 2022
|
officers |
Free Download
(2 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 4th, October 2022
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 4th, October 2022
|
other |
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 4th, October 2022
|
accounts |
Free Download
(24 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 4th, October 2022
|
accounts |
Free Download
(127 pages)
|
| AP03 |
On 2021/11/24, company appointed a new person to the position of a secretary
filed on: 27th, September 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2022/08/01
filed on: 5th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2021/10/31
filed on: 9th, November 2021
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 7th, October 2021
|
accounts |
Free Download
(144 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 7th, October 2021
|
accounts |
Free Download
(22 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 7th, October 2021
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 7th, October 2021
|
other |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2021/09/30.
filed on: 30th, September 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2021/08/01
filed on: 3rd, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from 1430 Montagu Court Kettering Parkway Kettering Northamptonshire NN15 6XR United Kingdom on 2020/11/06 to Bevan House Kettering Parkway Kettering Northamptonshire NN15 6XR
filed on: 6th, November 2020
|
address |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 10th, August 2020
|
accounts |
Free Download
(155 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 10th, August 2020
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 10th, August 2020
|
other |
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 10th, August 2020
|
accounts |
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with no updates 2020/08/01
filed on: 7th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 114963390001, created on 2020/02/28
filed on: 5th, March 2020
|
mortgage |
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with updates 2019/08/01
filed on: 6th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
filed on: 5th, August 2019
|
address |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to 2019/12/31. Originally it was 2019/08/31
filed on: 2nd, July 2019
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 2nd, August 2018
|
incorporation |
Free Download
(22 pages)
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2018/08/02
|
capital |
|