CS01 |
Confirmation statement with no updates Thursday 14th December 2023
filed on: 18th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 4th, October 2023
|
accounts |
Free Download
(12 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 19th, September 2023
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, September 2023
|
accounts |
Free Download
(108 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 19th, September 2023
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 14th December 2022
filed on: 16th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(13 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 28th, September 2022
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 28th, September 2022
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 28th, September 2022
|
accounts |
Free Download
(86 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 14th December 2021
filed on: 20th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 28th, June 2021
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 28th, June 2021
|
accounts |
Free Download
(87 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 28th, June 2021
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 28th, June 2021
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on Wednesday 20th January 2021.
filed on: 26th, January 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 14th December 2020
filed on: 22nd, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 20th January 2021.
filed on: 20th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th January 2021.
filed on: 20th, January 2021
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 8th, January 2021
|
accounts |
Free Download
(77 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 8th, January 2021
|
accounts |
Free Download
(13 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 14th, December 2020
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 14th, December 2020
|
other |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 7th February 2020
filed on: 17th, February 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 14th December 2019
filed on: 19th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 11th, September 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Friday 14th December 2018
filed on: 17th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 19th, September 2018
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 3rd September 2018.
filed on: 14th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st July 2018
filed on: 7th, August 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 14th December 2017
filed on: 14th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 20th, September 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thursday 15th December 2016
filed on: 10th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 10th March 2016.
filed on: 24th, March 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 10th March 2016.
filed on: 24th, March 2016
|
officers |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, March 2016
|
incorporation |
Free Download
(39 pages)
|
NEWINC |
Company registration
filed on: 16th, December 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 16th December 2015
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
AD01 |
New registered office address Cpk House, 2 Horizon Place Mellors Way Nottingham Business Park Nottingham Nottinghamshire NG8 6PY. Change occurred on Wednesday 16th December 2015. Company's previous address: 39-43 Bridge Street Swinton Mexborough S64 8AP United Kingdom.
filed on: 16th, December 2015
|
address |
Free Download
(1 page)
|