(AA) Full accounts for the period ending 2023/03/24
filed on: 13th, November 2023
| accounts
|
Free Download
(20 pages)
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(AA) Full accounts for the period ending 2022/03/25
filed on: 18th, August 2022
| accounts
|
Free Download
(20 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/26
filed on: 26th, July 2021
| accounts
|
Free Download
(59 pages)
|
(SH20) Statement by Directors
filed on: 12th, February 2021
| capital
|
Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 29/01/21
filed on: 12th, February 2021
| insolvency
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 12th, February 2021
| resolution
|
Free Download
(1 page)
|
(SH19) 1.28 GBP is the capital in company's statement on 2021/02/12
filed on: 12th, February 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/09/17
filed on: 17th, September 2020
| resolution
|
Free Download
(3 pages)
|
(SH03) Own shares purchase
filed on: 24th, August 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2020/07/10234997813.70 GBP
filed on: 11th, August 2020
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/27
filed on: 15th, July 2020
| accounts
|
Free Download
(55 pages)
|
(TM01) Director's appointment terminated on 2020/07/10
filed on: 13th, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/06/08
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2020/06/08
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2020/06/09.
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/06/09.
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/06/08
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/03/01.
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/02/29
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/06/30
filed on: 18th, July 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/29
filed on: 24th, June 2019
| accounts
|
Free Download
(48 pages)
|
(AP01) New director appointment on 2018/09/13.
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 2nd, July 2018
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2018/05/25247178045.30 GBP
filed on: 2nd, July 2018
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/30
filed on: 25th, June 2018
| accounts
|
Free Download
(49 pages)
|
(AP01) New director appointment on 2018/05/09.
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/04/01
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/03/29
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/09/22
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/03/24
filed on: 21st, June 2017
| accounts
|
Free Download
(45 pages)
|
(SH03) Own shares purchase
filed on: 1st, June 2017
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2017/04/21259358277.12 GBP
filed on: 1st, June 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, May 2017
| resolution
|
Free Download
(58 pages)
|
(SH06) Shares cancellation. Statement of capital on 2016/10/12273008712.96 GBP
filed on: 16th, November 2016
| capital
|
Free Download
(5 pages)
|
(SH03) Own shares purchase
filed on: 2nd, November 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/10/12.
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/10/11.
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/03/25
filed on: 21st, June 2016
| accounts
|
Free Download
(46 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/08
filed on: 29th, December 2015
| annual return
|
Free Download
(12 pages)
|
(SH01) 273008714.96 GBP is the capital in company's statement on 2015/12/29
capital
|
|
(TM01) Director's appointment terminated on 2015/11/18
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/11/18
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2015/03/27
filed on: 17th, June 2015
| accounts
|
Free Download
(41 pages)
|
(TM02) Secretary's appointment terminated on 2014/12/31
filed on: 31st, December 2014
| officers
|
Free Download
(1 page)
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(CH01) On 2014/12/31 director's details were changed
filed on: 31st, December 2014
| officers
|
Free Download
(2 pages)
|
(AP03) On 2014/12/31, company appointed a new person to the position of a secretary
filed on: 31st, December 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/12/08
filed on: 31st, December 2014
| annual return
|
Free Download
(13 pages)
|
(TM01) Director's appointment terminated on 2014/10/02
filed on: 7th, October 2014
| officers
|
Free Download
(1 page)
|
(CH01) On 2014/09/23 director's details were changed
filed on: 24th, September 2014
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2014/03/28
filed on: 20th, June 2014
| accounts
|
Free Download
(41 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/12/08
filed on: 23rd, December 2013
| annual return
|
Free Download
(14 pages)
|
(CERTNM) Company name changed oswestry topco LIMITEDcertificate issued on 19/06/13
filed on: 19th, June 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on 2013/06/04
change of name
|
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(NM01) Resolution of change of name
change of name
|
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(AA) Group of companies' report and financial statements (accounts) made up to 2013/03/29
filed on: 19th, June 2013
| accounts
|
Free Download
(43 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 13th, May 2013
| resolution
|
Free Download
(60 pages)
|
(AP01) New director appointment on 2013/01/04.
filed on: 4th, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/12/08
filed on: 4th, January 2013
| annual return
|
Free Download
(15 pages)
|
(AP01) New director appointment on 2013/01/04.
filed on: 4th, January 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2013/03/31. Originally it was 2012/12/31
filed on: 12th, September 2012
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/05/08.
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/05/08.
filed on: 8th, May 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/05/08.
filed on: 8th, May 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/05/08.
filed on: 8th, May 2012
| officers
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2012/05/08.
filed on: 8th, May 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/05/08.
filed on: 8th, May 2012
| officers
|
Free Download
(3 pages)
|
(SH01) 273008714.32 GBP is the capital in company's statement on 2012/03/29
filed on: 4th, April 2012
| capital
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2012/02/27.
filed on: 27th, February 2012
| officers
|
Free Download
(3 pages)
|
(AP03) On 2012/02/27, company appointed a new person to the position of a secretary
filed on: 27th, February 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2012/02/27
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/02/27.
filed on: 27th, February 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2012/02/27
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2012/02/27
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2012/02/27
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2012/02/17
filed on: 27th, February 2012
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2012/02/27 from , One Bishops Square, London, E1 6AD, United Kingdom
filed on: 27th, February 2012
| address
|
Free Download
(2 pages)
|
(CERTNM) Company name changed alnery no. 3008 LIMITEDcertificate issued on 17/02/12
filed on: 17th, February 2012
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 17th, February 2012
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 8th, December 2011
| incorporation
|
Free Download
(23 pages)
|