| 10 Oct 2024 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
61 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2024 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2023 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
60 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2023 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2023 |
incorporation |
Memorandum Articles
|
38 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2023 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2023 |
officers |
Termination of appointment of director (Alan John Wright)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2023 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2023 |
officers |
Change of particulars for director (Mr Alan John Wright)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2023 |
officers |
Change of particulars for director (Mr Robert Thomas Tickler Essex)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2022 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2022 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2022 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2022 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2022 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2022 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2022 |
officers |
Termination of appointment of director (Richard Geoffrey Saysell)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2022 |
officers |
Termination of appointment of director (Carol Lavender)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2022 |
officers |
Termination of appointment of director (Gary Anthony Booker)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2022 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2022 |
resolution |
Resolution
|
12 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2022 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2022 |
officers |
Termination of appointment of director (Garrick Lee Hamm)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2021 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2021 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2021 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2021 |
officers |
Appointment of director (Ms Carol Lavender)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2020 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2020 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2020 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2019 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2019 |
resolution |
Resolution
|
44 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2019 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2019 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2019 |
officers |
Termination of appointment of director (Jason Steven Allen)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2019 |
officers |
Appointment of director (Mr Jamie Richards)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2019 |
officers |
Appointment of director (Mr Wybe Gerardus Miranda Magermans)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2019 |
officers |
Appointment of director (Mr Gary Anthony Booker)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2019 |
officers |
Appointment of director (Mr Richard Geoffrey Saysell)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2019 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2018 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2018 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2018 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2017 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2017 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2017 |
resolution |
Resolution
|
41 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2017 |
officers |
Appointment of director (Mr Garrick Hamm)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2017 |
officers |
Appointment of director (Mr Graeme Richard Harris)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2016 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2016 |
resolution |
Resolution
|
41 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2016 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2016 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2015 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2015 |
officers |
Appointment of director (Mr Andrew William Williamson)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2015 |
officers |
Appointment of secretary (Mr Matthew John Gilmore)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2015 |
officers |
Termination of appointment of secretary (Gary Anthony Booker)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2015 |
officers |
Termination of appointment of director (Gary Anthony Booker)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2015 |
officers |
Termination of appointment of director (David Gordon Knight)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2015 |
officers |
Termination of appointment of director (Andrew John Travis)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2014 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2014 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2013 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2013 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2013 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2013 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2012 |
officers |
Termination of appointment of director (Richard Beadle)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2012 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2012 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2012 |
officers |
Appointment of director (Mr Jason Steven Allen)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2011 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2011 |
officers |
Change of particulars for director (Mr David Gordon Knight)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2011 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2011 |
officers |
Change of particulars for director (David Gordon Knight)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2010 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2010 |
officers |
Change of particulars for director (Andrew John Travis)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2010 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2009 |
officers |
Appointment terminated director patrick bell
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2009 |
annual-return |
Return made up to 18/06/09; full list of members
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2009 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2009 |
officers |
Appointment terminated director john coleman
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2008 |
officers |
Appointment terminated director stuart alexander
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|