(AA) Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(39 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 28th Feb 2022
filed on: 14th, July 2023
| accounts
|
Free Download
(47 pages)
|
(AP01) On Fri, 14th Apr 2023 new director was appointed.
filed on: 19th, June 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 28th Feb 2021
filed on: 8th, January 2022
| accounts
|
Free Download
(45 pages)
|
(AA) Small company accounts made up to Sat, 29th Feb 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(37 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, May 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 4th, May 2021
| gazette
|
Free Download
(1 page)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 29th May 2020 - 980.00 GBP
filed on: 6th, July 2020
| capital
|
Free Download
(9 pages)
|
(SH03) Report of purchase of own shares
filed on: 6th, July 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 6th, July 2020
| resolution
|
Free Download
(11 pages)
|
(MA) Articles and Memorandum of Association
filed on: 6th, July 2020
| incorporation
|
Free Download
(55 pages)
|
(SH01) Capital declared on Fri, 29th May 2020: 1000.00 GBP
filed on: 11th, June 2020
| capital
|
Free Download
(9 pages)
|
(AA) Small company accounts made up to Thu, 28th Feb 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(36 pages)
|
(AP01) On Wed, 1st May 2019 new director was appointed.
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 10th May 2019
filed on: 10th, May 2019
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Mon, 14th Jan 2019: 398.50 GBP
filed on: 26th, February 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 14th Jan 2019: 595.00 GBP
filed on: 12th, February 2019
| capital
|
Free Download
(9 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 28th Feb 2018
filed on: 4th, February 2019
| accounts
|
Free Download
(39 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 29th, January 2019
| resolution
|
Free Download
(59 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, January 2019
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, January 2019
| capital
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 29th, January 2019
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 092779230004, created on Mon, 14th Jan 2019
filed on: 28th, January 2019
| mortgage
|
Free Download
(40 pages)
|
(SH02) Sub-division of shares on Mon, 14th Jan 2019
filed on: 22nd, January 2019
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 21st, January 2019
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 14th, January 2019
| resolution
|
Free Download
(4 pages)
|
(SH19) Capital declared on Mon, 14th Jan 2019: 405.00 GBP
filed on: 14th, January 2019
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 14/01/19
filed on: 14th, January 2019
| insolvency
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 21st, December 2018
| mortgage
|
Free Download
(1 page)
|
(AP01) On Thu, 27th Sep 2018 new director was appointed.
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 27th Sep 2018 new director was appointed.
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, October 2018
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, October 2018
| resolution
|
Free Download
(44 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(34 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 29th Feb 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(34 pages)
|
(AP01) On Thu, 23rd Jun 2016 new director was appointed.
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 1st, April 2016
| resolution
|
Free Download
|
(MA) Articles and Memorandum of Association
filed on: 1st, April 2016
| incorporation
|
Free Download
|
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Dec 2015
filed on: 14th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 29th Dec 2015
filed on: 30th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 28th Feb 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(28 pages)
|
(AA01) Previous accounting period shortened to Sat, 28th Feb 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 31st Jul 2015
filed on: 10th, November 2015
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 092779230003, created on Fri, 19th Dec 2014
filed on: 22nd, December 2014
| mortgage
|
Free Download
(21 pages)
|
(SH01) Capital declared on Mon, 17th Nov 2014: 100000.00 GBP
filed on: 4th, December 2014
| capital
|
Free Download
(5 pages)
|
(AP01) On Wed, 19th Nov 2014 new director was appointed.
filed on: 4th, December 2014
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 4th, December 2014
| resolution
|
|
(SH08) Change of share class name or designation
filed on: 4th, December 2014
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 19th Nov 2014: 100000.00 GBP
filed on: 4th, December 2014
| capital
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to Sun, 28th Feb 2016
filed on: 4th, December 2014
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 092779230001, created on Wed, 19th Nov 2014
filed on: 21st, November 2014
| mortgage
|
Free Download
(22 pages)
|
(MR01) Registration of charge 092779230002, created on Wed, 19th Nov 2014
filed on: 20th, November 2014
| mortgage
|
Free Download
(51 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, October 2014
| incorporation
|
Free Download
(22 pages)
|