AA |
Audit exemption subsidiary accounts for the year ending on 2023/04/30
filed on: 4th, March 2024
|
accounts |
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 4th, March 2024
|
accounts |
Free Download
(46 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
filed on: 14th, February 2024
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
filed on: 3rd, February 2024
|
other |
Free Download
(3 pages)
|
CH01 |
On 2023/10/31 director's details were changed
filed on: 21st, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/12/17 director's details were changed
filed on: 20th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/11/14 - the day director's appointment was terminated
filed on: 15th, November 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/11/14
filed on: 15th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/03/08.
filed on: 9th, March 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/14
filed on: 16th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/09/26.
filed on: 21st, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/04/30
filed on: 13th, October 2022
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/14
filed on: 16th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2020/11/06 director's details were changed
filed on: 16th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/04/30
filed on: 14th, October 2021
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/14
filed on: 4th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2020/07/03 director's details were changed
filed on: 30th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/04/30
filed on: 19th, November 2020
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director appointment on 2020/04/23.
filed on: 4th, May 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/03/27 director's details were changed
filed on: 29th, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/03/24 - the day director's appointment was terminated
filed on: 24th, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2020/04/01 - the day director's appointment was terminated
filed on: 24th, April 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/04/23.
filed on: 24th, April 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/11/14
filed on: 15th, November 2019
|
confirmation statement |
Free Download
(5 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU
filed on: 11th, July 2019
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2019/02/27. New Address: 102 Wales One Business Park Magor Monmouthshire NP26 3DG. Previous address: 102 Wales One Business Park Newport Road Caldicot NP26 3DG Wales
filed on: 27th, February 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, December 2018
|
resolution |
Free Download
(4 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on 2018/11/30
filed on: 14th, December 2018
|
capital |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2020/04/30. Originally it was 2020/04/29
filed on: 14th, December 2018
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/11/30.
filed on: 12th, December 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/11/30.
filed on: 12th, December 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/11/30.
filed on: 12th, December 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/12/12. New Address: 102 Wales One Business Park Newport Road Caldicot NP26 3DG. Previous address: Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom
filed on: 12th, December 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/11/30.
filed on: 12th, December 2018
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 116800080001, created on 2018/11/30
filed on: 7th, December 2018
|
mortgage |
Free Download
(61 pages)
|
AA01 |
Accounting period extended to 2020/04/29. Originally it was 2019/11/30
filed on: 20th, November 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, November 2018
|
incorporation |
Free Download
(37 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2018/11/15
|
capital |
|