AA |
Group of companies' accounts made up to Wednesday 30th March 2022
filed on: 13th, July 2023
|
accounts |
Free Download
(54 pages)
|
AP01 |
New director appointment on Saturday 1st July 2023.
filed on: 10th, July 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 10th June 2023
filed on: 21st, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 102272410009, created on Friday 30th December 2022
filed on: 6th, January 2023
|
mortgage |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th June 2022
filed on: 8th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 30th, April 2022
|
accounts |
Free Download
(54 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st March 2021 to Tuesday 30th March 2021
filed on: 14th, March 2022
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 4th February 2022
filed on: 4th, February 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 21st December 2021.
filed on: 6th, January 2022
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 2nd October 2020
filed on: 12th, August 2021
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 10th June 2021
filed on: 12th, August 2021
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 20th, April 2021
|
accounts |
Free Download
(49 pages)
|
TM01 |
Director appointment termination date: Friday 2nd October 2020
filed on: 2nd, October 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 10th June 2020
filed on: 3rd, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 24th March 2020
filed on: 24th, April 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 24th April 2020.
filed on: 24th, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 5th January 2020.
filed on: 6th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 30th, December 2019
|
accounts |
Free Download
(49 pages)
|
MR01 |
Registration of charge 102272410008, created on Wednesday 25th September 2019
filed on: 1st, October 2019
|
mortgage |
Free Download
(14 pages)
|
MR01 |
Registration of charge 102272410007, created on Wednesday 25th September 2019
filed on: 27th, September 2019
|
mortgage |
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates Monday 10th June 2019
filed on: 11th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 102272410006, created on Friday 12th April 2019
filed on: 15th, April 2019
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge 102272410005, created on Thursday 14th February 2019
filed on: 26th, February 2019
|
mortgage |
Free Download
(43 pages)
|
AP01 |
New director appointment on Thursday 24th May 2018.
filed on: 30th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 24th, September 2018
|
accounts |
Free Download
(45 pages)
|
CS01 |
Confirmation statement with updates Sunday 10th June 2018
filed on: 14th, June 2018
|
confirmation statement |
Free Download
(6 pages)
|
MR01 |
Registration of charge 102272410004, created on Monday 4th June 2018
filed on: 6th, June 2018
|
mortgage |
Free Download
(8 pages)
|
MR01 |
Registration of charge 102272410003, created on Tuesday 1st May 2018
filed on: 8th, May 2018
|
mortgage |
Free Download
(52 pages)
|
AD01 |
Registered office address changed from Floor 15, 33 Cavendish Square London W1G 0PW United Kingdom to Synergy Lms Ascot Drive Derby DE24 8HE on Monday 27th November 2017
filed on: 27th, November 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 25th October 2017.
filed on: 27th, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 14th, September 2017
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates Saturday 10th June 2017
filed on: 14th, July 2017
|
confirmation statement |
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 11th July 2017
filed on: 11th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 11th July 2017
filed on: 11th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 11th July 2017
filed on: 11th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 11th July 2017
filed on: 11th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
MR01 |
Registration of charge 102272410002, created on Thursday 27th April 2017
filed on: 3rd, May 2017
|
mortgage |
Free Download
(47 pages)
|
AA01 |
Current accounting period shortened to Friday 31st March 2017, originally was Friday 30th June 2017.
filed on: 6th, December 2016
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 22nd November 2016.
filed on: 6th, December 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
64166.67 GBP is the capital in company's statement on Tuesday 30th August 2016
filed on: 29th, September 2016
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, September 2016
|
resolution |
Free Download
(41 pages)
|
TM01 |
Director appointment termination date: Monday 15th August 2016
filed on: 23rd, August 2016
|
officers |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Friday 1st July 2016
filed on: 4th, August 2016
|
capital |
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 25th July 2016.
filed on: 26th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st July 2016.
filed on: 22nd, July 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
61666.67 GBP is the capital in company's statement on Friday 1st July 2016
filed on: 21st, July 2016
|
capital |
Free Download
|
SH08 |
Change of share class name or designation
filed on: 12th, July 2016
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, July 2016
|
resolution |
Free Download
|
MR01 |
Registration of charge 102272410001, created on Friday 1st July 2016
filed on: 7th, July 2016
|
mortgage |
Free Download
(49 pages)
|
NEWINC |
Company registration
filed on: 11th, June 2016
|
incorporation |
Free Download
(7 pages)
|