(DISS40) Compulsory strike-off action has been discontinued
filed on: 13th, February 2024
| gazette
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2023
filed on: 12th, February 2024
| accounts
|
Free Download
(19 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/23
filed on: 6th, February 2024
| accounts
|
Free Download
(114 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/23
filed on: 12th, January 2024
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/23
filed on: 12th, January 2024
| other
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 2nd, January 2024
| gazette
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 26th June 2023: 47198438.00 GBP
filed on: 30th, August 2023
| capital
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 26th June 2023: 47198438.00 GBP
filed on: 1st, August 2023
| capital
|
Free Download
(8 pages)
|
(AP03) On 20th December 2022, company appointed a new person to the position of a secretary
filed on: 23rd, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 20th December 2022
filed on: 23rd, December 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 20th December 2022
filed on: 23rd, December 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 20th December 2022
filed on: 23rd, December 2022
| officers
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/22
filed on: 3rd, November 2022
| accounts
|
Free Download
(116 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2022
filed on: 3rd, November 2022
| accounts
|
Free Download
(18 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/22
filed on: 3rd, November 2022
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/22
filed on: 3rd, November 2022
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/21
filed on: 16th, November 2021
| accounts
|
Free Download
(104 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(18 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/21
filed on: 16th, November 2021
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/21
filed on: 10th, November 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/21
filed on: 10th, November 2021
| other
|
Free Download
(3 pages)
|
(AP03) On 1st October 2021, company appointed a new person to the position of a secretary
filed on: 30th, October 2021
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 29th July 2021
filed on: 24th, October 2021
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 097005460004, created on 21st May 2021
filed on: 7th, June 2021
| mortgage
|
Free Download
(31 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/20
filed on: 5th, March 2021
| accounts
|
Free Download
(96 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(17 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/20
filed on: 10th, February 2021
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/20
filed on: 10th, February 2021
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/19
filed on: 31st, October 2019
| accounts
|
Free Download
(92 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(18 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/19
filed on: 31st, October 2019
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/19
filed on: 31st, October 2019
| other
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/18
filed on: 2nd, November 2018
| other
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/18
filed on: 2nd, November 2018
| accounts
|
Free Download
(65 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2018
filed on: 2nd, November 2018
| accounts
|
Free Download
(16 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/18
filed on: 2nd, November 2018
| other
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th April 2018
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 6th June 2018
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/17
filed on: 2nd, November 2017
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/17
filed on: 2nd, November 2017
| accounts
|
Free Download
(68 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/17
filed on: 2nd, November 2017
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(17 pages)
|
(MR04) Satisfaction of charge 097005460001 in full
filed on: 4th, October 2017
| mortgage
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 097005460002 in full
filed on: 4th, October 2017
| mortgage
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 097005460003 in full
filed on: 4th, October 2017
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 097005460003, created on 30th January 2017
filed on: 6th, February 2017
| mortgage
|
Free Download
(68 pages)
|
(AA) Full accounts for the period ending 31st January 2016
filed on: 8th, September 2016
| accounts
|
Free Download
(18 pages)
|
(AA01) Previous accounting period shortened to 31st January 2016
filed on: 21st, April 2016
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 28th January 2016
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 28th January 2016
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 24th August 2015: 47198436.00 GBP
filed on: 14th, January 2016
| capital
|
Free Download
(4 pages)
|
(CH01) On 26th October 2015 director's details were changed
filed on: 25th, November 2015
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, November 2015
| resolution
|
Free Download
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(MR01) Registration of charge 097005460002, created on 16th October 2015
filed on: 23rd, October 2015
| mortgage
|
Free Download
(36 pages)
|
(MR01) Registration of charge 097005460001, created on 12th October 2015
filed on: 20th, October 2015
| mortgage
|
Free Download
(20 pages)
|
(AP01) New director was appointed on 2nd October 2015
filed on: 8th, October 2015
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 23rd, July 2015
| incorporation
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 23rd July 2015: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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|