(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with updates Monday 15th May 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Thursday 6th April 2023
filed on: 13th, April 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Thursday 6th April 2023
filed on: 13th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thursday 6th April 2023
filed on: 13th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Thursday 6th April 2023
filed on: 13th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 6th April 2023
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with updates Sunday 15th May 2022
filed on: 26th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Monday 6th September 2021
filed on: 8th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 8th April 2022
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
|
(MR04) Charge 090406560001 satisfaction in full.
filed on: 30th, December 2021
| mortgage
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with no updates Saturday 15th May 2021
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 090406560002, created on Monday 22nd March 2021
filed on: 25th, March 2021
| mortgage
|
Free Download
(31 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with no updates Friday 15th May 2020
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 5th, July 2019
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates Wednesday 15th May 2019
filed on: 16th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 4th January 2019.
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st December 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
|
(CS01) Confirmation statement with no updates Tuesday 15th May 2018
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2016
filed on: 21st, June 2017
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with updates Monday 15th May 2017
filed on: 1st, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
(MR01) Registration of charge 090406560001, created on Wednesday 1st March 2017
filed on: 1st, March 2017
| mortgage
|
Free Download
(31 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(32 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th May 2016
filed on: 16th, May 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 51051.00 GBP is the capital in company's statement on Monday 16th May 2016
capital
|
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(AR01) Annual return with full list of company shareholders, made up to Friday 15th May 2015
filed on: 15th, June 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 20th, May 2015
| accounts
|
Free Download
(27 pages)
|
(AA01) Previous accounting period shortened from Sunday 31st May 2015 to Wednesday 31st December 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(3 pages)
|
(CERTNM) Company name changed shoo 782AA LIMITEDcertificate issued on 05/11/14
filed on: 5th, November 2014
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 5th, November 2014
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, September 2014
| resolution
|
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(SH08) Change of share class name or designation
filed on: 6th, September 2014
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 6th, September 2014
| resolution
|
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(SH02) Sub-division of shares on Thursday 7th August 2014
filed on: 6th, September 2014
| capital
|
Free Download
(5 pages)
|
(SH01) 51051.00 GBP is the capital in company's statement on Friday 8th August 2014
filed on: 6th, September 2014
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 15th, May 2014
| incorporation
|
Free Download
(36 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 15th May 2014
capital
|
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