AA |
Audit exemption subsidiary accounts made up to 2023-04-01
filed on: 3rd, January 2024
|
accounts |
Free Download
(12 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/04/23
filed on: 3rd, January 2024
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/04/23
filed on: 3rd, January 2024
|
accounts |
Free Download
(171 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/04/23
filed on: 3rd, January 2024
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-06-05
filed on: 16th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-03-26
filed on: 19th, December 2022
|
accounts |
Free Download
(13 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/03/22
filed on: 19th, December 2022
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/03/22
filed on: 19th, December 2022
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/03/22
filed on: 19th, December 2022
|
accounts |
Free Download
(158 pages)
|
AA01 |
Previous accounting period shortened from 2022-06-30 to 2022-03-31
filed on: 17th, June 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-06-05
filed on: 12th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 25th, March 2022
|
accounts |
Free Download
(155 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-06-30
filed on: 25th, March 2022
|
accounts |
Free Download
(16 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
filed on: 25th, March 2022
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
filed on: 25th, March 2022
|
other |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-11-30
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-09-30
filed on: 4th, October 2021
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 10th, September 2021
|
accounts |
Free Download
(163 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
filed on: 10th, September 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
filed on: 10th, September 2021
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-06-30
filed on: 10th, September 2021
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-05
filed on: 5th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-01-01
filed on: 4th, January 2021
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2021-01-01) of a secretary
filed on: 4th, January 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-06-05
filed on: 10th, July 2020
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address Pier House 86-93 Strand on the Green London W4 3NN. Change occurred on 2020-05-11. Company's previous address: Orchard House Crab Apple Way Vale Business Park Evesham Worcestershire WR11 6GP England.
filed on: 11th, May 2020
|
address |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-10-31
filed on: 31st, October 2019
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-10-31
filed on: 31st, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-10-31
filed on: 31st, October 2019
|
officers |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2019-10-31
filed on: 31st, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-10-01: 31400000.00 GBP
filed on: 31st, October 2019
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-10-31
filed on: 31st, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-10-31
filed on: 31st, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-10-31
filed on: 31st, October 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2019-10-31
filed on: 31st, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-10-31
filed on: 31st, October 2019
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-10-31
filed on: 31st, October 2019
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-10-31
filed on: 31st, October 2019
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Orchard House Crab Apple Way Vale Business Park Evesham Worcestershire WR11 6GP. Change occurred on 2019-10-31. Company's previous address: The Riding School House Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9QW England.
filed on: 31st, October 2019
|
address |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2019-10-31) of a secretary
filed on: 31st, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-10-31
filed on: 31st, October 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 24th, October 2019
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, October 2019
|
resolution |
Free Download
(46 pages)
|
AP01 |
New director was appointed on 2019-10-01
filed on: 23rd, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-10-01
filed on: 23rd, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-10-01
filed on: 23rd, October 2019
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 6th, June 2019
|
incorporation |
Free Download
(13 pages)
|