(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(35 pages)
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(SH03) Report of purchase of own shares
filed on: 3rd, October 2023
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 2nd, October 2023
| capital
|
Free Download
(2 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Fri, 25th Aug 2023 - 774.00 GBP
filed on: 27th, September 2023
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Fri, 25th Aug 2023: 70000774.00 GBP
filed on: 25th, September 2023
| capital
|
Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 12th, September 2023
| incorporation
|
Free Download
(47 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 12th, September 2023
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 12th, September 2023
| resolution
|
Free Download
(1 page)
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(AP01) On Fri, 25th Aug 2023 new director was appointed.
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 25th Aug 2023 new director was appointed.
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 30th, August 2023
| mortgage
|
Free Download
(4 pages)
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(MR01) Registration of charge 115019750003, created on Fri, 25th Aug 2023
filed on: 25th, August 2023
| mortgage
|
Free Download
(63 pages)
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(CS01) Confirmation statement with updates Sat, 5th Aug 2023
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(6 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with updates Fri, 5th Aug 2022
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(8 pages)
|
(SH03) Report of purchase of own shares
filed on: 17th, June 2022
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 15th, November 2021
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with updates Thu, 5th Aug 2021
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(8 pages)
|
(SH03) Report of purchase of own shares
filed on: 4th, June 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 13th Oct 2020: 6.00 GBP
filed on: 24th, November 2020
| capital
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 30th, September 2020
| accounts
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with updates Wed, 5th Aug 2020
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(8 pages)
|
(SH03) Report of purchase of own shares
filed on: 20th, April 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 23rd Oct 2019: 994.00 GBP
filed on: 6th, November 2019
| capital
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 13th, September 2019
| accounts
|
Free Download
(34 pages)
|
(SH01) Capital declared on Wed, 14th Aug 2019: 989.00 GBP
filed on: 29th, August 2019
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Mon, 5th Aug 2019
filed on: 23rd, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Fri, 24th May 2019 new director was appointed.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Fri, 5th Oct 2018
filed on: 7th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 5th Oct 2018
filed on: 6th, November 2018
| persons with significant control
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 2nd, November 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, November 2018
| resolution
|
Free Download
(49 pages)
|
(SH01) Capital declared on Fri, 5th Oct 2018: 884.00 GBP
filed on: 23rd, October 2018
| capital
|
Free Download
(5 pages)
|
(MR01) Registration of charge 115019750002, created on Fri, 5th Oct 2018
filed on: 12th, October 2018
| mortgage
|
Free Download
(65 pages)
|
(MR01) Registration of charge 115019750001, created on Fri, 5th Oct 2018
filed on: 11th, October 2018
| mortgage
|
Free Download
(23 pages)
|
(TM01) Thu, 13th Sep 2018 - the day director's appointment was terminated
filed on: 28th, September 2018
| officers
|
Free Download
(1 page)
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(TM01) Thu, 13th Sep 2018 - the day director's appointment was terminated
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Tue, 18th Sep 2018
filed on: 27th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Thu, 13th Sep 2018 new director was appointed.
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 13th Sep 2018 new director was appointed.
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Sat, 31st Aug 2019 to Sun, 31st Mar 2019
filed on: 27th, September 2018
| accounts
|
Free Download
(1 page)
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(TM01) Thu, 13th Sep 2018 - the day director's appointment was terminated
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Thu, 27th Sep 2018. New Address: Stancliffe Street Blackburn Lancashire BB2 2QR. Previous address: One St Peter's Square Manchester M2 3DE United Kingdom
filed on: 27th, September 2018
| address
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Free Download
(1 page)
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(TM02) Thu, 13th Sep 2018 - the day secretary's appointment was terminated
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 13th Sep 2018 new director was appointed.
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tue, 18th Sep 2018
filed on: 27th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 13th Sep 2018
filed on: 13th, September 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(NEWINC) Certificate of incorporation
filed on: 6th, August 2018
| incorporation
|
Free Download
(25 pages)
|
(SH01) Capital declared on Mon, 6th Aug 2018: 1.00 GBP
capital
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