PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 29th, December 2023
|
accounts |
Free Download
(38 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 29th, December 2023
|
other |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2nd December 2023
filed on: 2nd, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
31st October 2023 - the day director's appointment was terminated
filed on: 2nd, November 2023
|
officers |
Free Download
(1 page)
|
TM01 |
30th September 2023 - the day director's appointment was terminated
filed on: 6th, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th April 2023
filed on: 26th, April 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th April 2023
filed on: 26th, April 2023
|
officers |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 087986920001 in full
filed on: 18th, April 2023
|
mortgage |
Free Download
(1 page)
|
CH01 |
On 29th September 2022 director's details were changed
filed on: 18th, January 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2nd December 2022
filed on: 9th, December 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 31st August 2022 to 31st December 2022
filed on: 25th, November 2022
|
accounts |
Free Download
(1 page)
|
TM01 |
24th October 2022 - the day director's appointment was terminated
filed on: 24th, November 2022
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, October 2022
|
incorporation |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, October 2022
|
resolution |
Free Download
(2 pages)
|
CH01 |
On 29th September 2022 director's details were changed
filed on: 7th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 29th September 2022 director's details were changed
filed on: 7th, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th September 2022
filed on: 29th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
29th September 2022 - the day director's appointment was terminated
filed on: 29th, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
29th September 2022 - the day director's appointment was terminated
filed on: 29th, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th September 2022
filed on: 29th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th September 2022
filed on: 29th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th September 2022
filed on: 29th, September 2022
|
officers |
Free Download
(2 pages)
|
AP02 |
New member appointment on 29th September 2022.
filed on: 29th, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st August 2021
filed on: 4th, July 2022
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 4th October 2021 director's details were changed
filed on: 2nd, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th November 2021 director's details were changed
filed on: 2nd, December 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2nd December 2021
filed on: 2nd, December 2021
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 20th August 2021
filed on: 20th, August 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st August 2020
filed on: 28th, May 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2nd December 2020
filed on: 2nd, December 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st August 2019
filed on: 11th, March 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2nd December 2019
filed on: 21st, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 25th January 2019
filed on: 3rd, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 25th January 2019
filed on: 2nd, December 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 25th January 2019
filed on: 2nd, December 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 25th January 2019
filed on: 2nd, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, January 2019
|
resolution |
Free Download
(16 pages)
|
AA |
Small-sized company accounts made up to 31st August 2018
filed on: 6th, December 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2018
filed on: 3rd, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 30th December 2018 to 31st August 2018
filed on: 30th, August 2018
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, August 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2017
filed on: 21st, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 31st, July 2017
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2nd December 2016
filed on: 10th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 2nd, June 2016
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2nd February 2016
filed on: 2nd, February 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd December 2015 with full list of members
filed on: 21st, December 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2014
filed on: 28th, August 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd December 2014 with full list of members
filed on: 18th, December 2014
|
annual return |
Free Download
(3 pages)
|
MR01 |
Registration of charge 087986920001
filed on: 29th, January 2014
|
mortgage |
Free Download
(25 pages)
|
NEWINC |
Incorporation
filed on: 2nd, December 2013
|
incorporation |
Free Download
(43 pages)
|