PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
filed on: 23rd, August 2023
|
accounts |
Free Download
(37 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 23rd, August 2023
|
accounts |
Free Download
(7 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
filed on: 23rd, August 2023
|
other |
Free Download
(1 page)
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GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
filed on: 23rd, August 2023
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/08
filed on: 10th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
2023/06/06 - the day director's appointment was terminated
filed on: 8th, June 2023
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 096758380001, created on 2022/11/30
filed on: 5th, December 2022
|
mortgage |
Free Download
(78 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, December 2022
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, December 2022
|
incorporation |
Free Download
(24 pages)
|
AA |
Small-sized company accounts made up to 2021/08/31
filed on: 30th, November 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/08
filed on: 8th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/08
filed on: 8th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/08/31
filed on: 25th, May 2021
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/03/02.
filed on: 16th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/03/02.
filed on: 16th, March 2021
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2021/03/16
filed on: 16th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
2021/03/02 - the day director's appointment was terminated
filed on: 16th, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/03/02 - the day director's appointment was terminated
filed on: 16th, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/03/02 - the day director's appointment was terminated
filed on: 16th, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/02.
filed on: 16th, March 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
2021/03/02 - the day secretary's appointment was terminated
filed on: 16th, March 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2021/03/16. New Address: Part of Crimea Office Former Estate Office at the Great Tew Estate Great Tew Chipping Norton Oxfordshire OX7 4AH. Previous address: 63-69 Eltham Road Lee Green London SE12 8UF United Kingdom
filed on: 16th, March 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/07/08
filed on: 13th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/08/31
filed on: 17th, December 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/08
filed on: 9th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/08/31
filed on: 27th, February 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/08
filed on: 18th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2018/06/28 director's details were changed
filed on: 28th, June 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/06/28 director's details were changed
filed on: 28th, June 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2018/06/28 secretary's details were changed
filed on: 28th, June 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2018/05/17 - the day director's appointment was terminated
filed on: 28th, June 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 2018/06/28 director's details were changed
filed on: 28th, June 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/08/31
filed on: 14th, May 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/07/08
filed on: 13th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2017/07/13
filed on: 13th, July 2017
|
persons with significant control |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2016/08/31
filed on: 12th, April 2017
|
accounts |
Free Download
(4 pages)
|
TM01 |
2017/03/31 - the day director's appointment was terminated
filed on: 6th, April 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/07/07
filed on: 22nd, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, November 2015
|
resolution |
Free Download
|
AP01 |
New director appointment on 2015/09/01.
filed on: 3rd, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/09/01.
filed on: 3rd, November 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2016/08/31. Originally it was 2016/07/31
filed on: 3rd, November 2015
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/09/01.
filed on: 23rd, September 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, July 2015
|
incorporation |
Free Download
(47 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/07/08
|
capital |
|