(AA) Group of companies' accounts made up to August 31, 2023
filed on: 4th, March 2024
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with updates October 20, 2023
filed on: 3rd, November 2023
| confirmation statement
|
Free Download
(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on June 2, 2023 - 3878888.00 GBP
filed on: 19th, July 2023
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 14th, July 2023
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to August 31, 2022
filed on: 13th, March 2023
| accounts
|
Free Download
(35 pages)
|
(SH03) Report of purchase of own shares
filed on: 2nd, February 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, December 2022
| resolution
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on October 21, 2022 - 4200040.00 GBP
filed on: 1st, December 2022
| capital
|
Free Download
(4 pages)
|
(CH01) On November 30, 2022 director's details were changed
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
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(AP01) On September 2, 2022 new director was appointed.
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
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(AP01) On September 2, 2022 new director was appointed.
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates October 20, 2022
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On September 2, 2022 new director was appointed.
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to August 31, 2021
filed on: 1st, April 2022
| accounts
|
Free Download
(36 pages)
|
(SH03) Report of purchase of own shares
filed on: 9th, November 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates October 20, 2021
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control September 1, 2021
filed on: 8th, October 2021
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 17th, September 2021
| resolution
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on September 1, 2021 - 4735295.00 GBP
filed on: 16th, September 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 4th, June 2021
| resolution
|
Free Download
(1 page)
|
(SH03) Report of purchase of own shares
filed on: 8th, February 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, January 2021
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of authority to purchase a number of shares
filed on: 25th, January 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 25th, January 2021
| incorporation
|
Free Download
(27 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, January 2021
| capital
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on December 8, 2020 - 5270550.00 GBP
filed on: 14th, January 2021
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: December 8, 2020
filed on: 8th, January 2021
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to August 31, 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(36 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 17th, December 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 20, 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to August 31, 2019
filed on: 17th, January 2020
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with no updates October 20, 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to August 31, 2018
filed on: 18th, January 2019
| accounts
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with no updates October 20, 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 23, 2018
filed on: 23rd, August 2018
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 23rd, August 2018
| change of name
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to August 31, 2017
filed on: 13th, February 2018
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with no updates October 20, 2017
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to August 31, 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with updates October 20, 2016
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to August 31, 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(26 pages)
|
(MR01) Registration of charge 092710300001, created on February 15, 2016
filed on: 22nd, February 2016
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return made up to October 20, 2015 with full list of members
filed on: 6th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on November 6, 2015: 6019906.00 GBP
capital
|
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 9th, June 2015
| resolution
|
Free Download
|
(SH01) Capital declared on March 3, 2015: 5919906.00 GBP
filed on: 13th, April 2015
| capital
|
Free Download
(4 pages)
|
(AP01) On March 3, 2015 new director was appointed.
filed on: 8th, April 2015
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 18th, March 2015
| resolution
|
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(AA01) Current accounting reference period shortened from October 31, 2015 to August 31, 2015
filed on: 18th, March 2015
| accounts
|
Free Download
(3 pages)
|
(CERTNM) Company name changed the pp group of companies LIMITEDcertificate issued on 20/01/15
filed on: 20th, January 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(NEWINC) Certificate of incorporation
filed on: 20th, October 2014
| incorporation
|
Free Download
(26 pages)
|
(SH01) Capital declared on October 20, 2014: 1.00 GBP
capital
|
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