CS01 |
Confirmation statement with no updates April 12, 2024
filed on: 26th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/01/23
filed on: 20th, November 2023
|
accounts |
Free Download
(40 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/01/23
filed on: 20th, November 2023
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/01/23
filed on: 20th, November 2023
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to January 1, 2023
filed on: 20th, November 2023
|
accounts |
Free Download
(16 pages)
|
MR01 |
Registration of charge 107256900005, created on September 29, 2023
filed on: 3rd, October 2023
|
mortgage |
Free Download
(72 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 30th, September 2023
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 30th, September 2023
|
accounts |
Free Download
(40 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 30th, September 2023
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 12, 2023
filed on: 25th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On September 20, 2022 director's details were changed
filed on: 7th, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to January 2, 2022
filed on: 6th, October 2022
|
accounts |
Free Download
(16 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 5th, October 2022
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 5th, October 2022
|
accounts |
Free Download
(34 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 5th, October 2022
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates April 12, 2022
filed on: 21st, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control December 6, 2021
filed on: 14th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On August 2, 2021 director's details were changed
filed on: 14th, April 2022
|
officers |
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 9th, February 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 9th, February 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 9th, February 2022
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 107256900004, created on January 31, 2022
filed on: 8th, February 2022
|
mortgage |
Free Download
(70 pages)
|
AA |
Full accounts data made up to January 3, 2021
filed on: 5th, January 2022
|
accounts |
Free Download
(21 pages)
|
AD01 |
New registered office address 1st Floor Corner Block Quay Street Manchester M3 3HN. Change occurred on October 4, 2021. Company's previous address: 117-119 High Street Crawley RH10 1DD England.
filed on: 4th, October 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 12, 2021
filed on: 26th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to January 5, 2020
filed on: 12th, January 2021
|
accounts |
Free Download
(20 pages)
|
PSC05 |
Change to a person with significant control July 21, 2020
filed on: 31st, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 21, 2020
filed on: 21st, July 2020
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 12, 2020
filed on: 24th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 15th, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 4, 2020
filed on: 15th, April 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On September 23, 2019 new director was appointed.
filed on: 11th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 30, 2018
filed on: 6th, August 2019
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates April 12, 2019
filed on: 24th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 6th, September 2018
|
accounts |
Free Download
(18 pages)
|
MR01 |
Registration of charge 107256900003, created on August 17, 2018
filed on: 22nd, August 2018
|
mortgage |
Free Download
(71 pages)
|
CS01 |
Confirmation statement with updates April 12, 2018
filed on: 26th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 117-119 High Street Crawley RH10 1DD. Change occurred on May 17, 2017. Company's previous address: 100 Wigmore Street London W1U 3RH United Kingdom.
filed on: 17th, May 2017
|
address |
Free Download
(1 page)
|
AP01 |
On May 10, 2017 new director was appointed.
filed on: 17th, May 2017
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 107256900001, created on May 10, 2017
filed on: 17th, May 2017
|
mortgage |
Free Download
(70 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2018 to December 31, 2017
filed on: 17th, May 2017
|
accounts |
Free Download
(1 page)
|
AP01 |
On May 10, 2017 new director was appointed.
filed on: 17th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 10, 2017 new director was appointed.
filed on: 17th, May 2017
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 107256900002, created on May 10, 2017
filed on: 15th, May 2017
|
mortgage |
Free Download
(69 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, April 2017
|
incorporation |
Free Download
(46 pages)
|