MR04 |
Charge 085602600001 satisfaction in full.
filed on: 26th, January 2024
|
mortgage |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2023/04/30
filed on: 18th, December 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/24
filed on: 28th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/04/30
filed on: 14th, February 2023
|
accounts |
Free Download
(10 pages)
|
TM02 |
Secretary's appointment terminated on 2022/07/28
filed on: 28th, July 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/06/24
filed on: 24th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/04/30
filed on: 20th, January 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/04/30
filed on: 1st, November 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/24
filed on: 24th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2016/07/16
filed on: 8th, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/07
filed on: 8th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/04/28
filed on: 5th, February 2020
|
accounts |
Free Download
(10 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/04/19
filed on: 24th, October 2019
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/04/19
filed on: 24th, October 2019
|
accounts |
Free Download
(171 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/04/19
filed on: 24th, October 2019
|
other |
Free Download
(3 pages)
|
MR05 |
All of the property or undertaking has been released from charge 085602600001
filed on: 16th, October 2019
|
mortgage |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2019/07/01
filed on: 1st, July 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On 2019/07/01, company appointed a new person to the position of a secretary
filed on: 1st, July 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/05/01 director's details were changed
filed on: 24th, June 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/06/07
filed on: 10th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2019/03/14.
filed on: 25th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/03/14
filed on: 18th, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/04/29
filed on: 28th, January 2019
|
accounts |
Free Download
(11 pages)
|
MR05 |
All of the property or undertaking has been released from charge 085602600001
filed on: 15th, January 2019
|
mortgage |
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement 2018/08/24
filed on: 24th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/04/18
filed on: 17th, August 2018
|
accounts |
Free Download
(203 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/04/18
filed on: 17th, August 2018
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/04/18
filed on: 17th, August 2018
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/06/07
filed on: 11th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2017/04/30
filed on: 7th, February 2018
|
accounts |
Free Download
(15 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/17
filed on: 12th, September 2017
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/17
filed on: 12th, September 2017
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/17
filed on: 12th, September 2017
|
accounts |
Free Download
(163 pages)
|
CS01 |
Confirmation statement with updates 2017/06/07
filed on: 9th, June 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2016/04/30
filed on: 3rd, February 2017
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 2016/10/14
filed on: 25th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/10/14.
filed on: 24th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/10/14
filed on: 19th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/10/14.
filed on: 19th, October 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/04/30
filed on: 8th, June 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/07
filed on: 7th, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/06/07
|
capital |
|
CH01 |
On 2015/10/27 director's details were changed
filed on: 27th, October 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/07
filed on: 8th, June 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/06/08
|
capital |
|
AA |
Full accounts for the period ending 2014/04/30
filed on: 3rd, June 2015
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on 2014/10/27.
filed on: 23rd, December 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/10/27
filed on: 23rd, December 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/07
filed on: 9th, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/06/09
|
capital |
|
AP03 |
On 2014/01/06, company appointed a new person to the position of a secretary
filed on: 6th, January 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2014/01/06
filed on: 6th, January 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 2013/08/12 director's details were changed
filed on: 13th, August 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/08/13 director's details were changed
filed on: 13th, August 2013
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 085602600001
filed on: 4th, July 2013
|
mortgage |
Free Download
(37 pages)
|
NEWINC |
Company registration
filed on: 7th, June 2013
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
AA01 |
Current accounting period shortened to 2014/04/30, originally was 2014/06/30.
filed on: 7th, June 2013
|
accounts |
Free Download
(1 page)
|