RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, April 2024
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resolution |
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(1 page)
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MA |
Articles and Memorandum of Association
filed on: 21st, April 2024
|
incorporation |
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(27 pages)
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MR01 |
Registration of charge 091136500003, created on 12th April 2024
filed on: 17th, April 2024
|
mortgage |
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(24 pages)
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MR04 |
Satisfaction of charge 091136500002 in full
filed on: 12th, January 2024
|
mortgage |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 3rd July 2023
filed on: 4th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 1st April 2023 director's details were changed
filed on: 30th, May 2023
|
officers |
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(2 pages)
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GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
filed on: 5th, May 2023
|
other |
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(2 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
filed on: 5th, May 2023
|
accounts |
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(51 pages)
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AA |
Audit exemption subsidiary accounts for the year ending on 31st August 2022
filed on: 5th, May 2023
|
accounts |
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(24 pages)
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AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
filed on: 5th, May 2023
|
other |
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(1 page)
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CS01 |
Confirmation statement with no updates 3rd July 2022
filed on: 4th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st August 2021
filed on: 24th, December 2021
|
accounts |
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(31 pages)
|
AA |
Full accounts for the period ending 31st August 2020
filed on: 20th, August 2021
|
accounts |
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(24 pages)
|
CS01 |
Confirmation statement with no updates 3rd July 2021
filed on: 5th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 091136500002, created on 22nd June 2021
filed on: 23rd, June 2021
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 091136500001 in full
filed on: 10th, June 2021
|
mortgage |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th April 2021
filed on: 7th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2019
filed on: 4th, September 2020
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 3rd July 2020
filed on: 6th, July 2020
|
confirmation statement |
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(3 pages)
|
MR01 |
Registration of charge 091136500001, created on 24th June 2020
filed on: 30th, June 2020
|
mortgage |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 11th March 2020
filed on: 11th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th November 2019
filed on: 29th, November 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th November 2019
filed on: 29th, November 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 3rd July 2019
filed on: 3rd, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/18
filed on: 10th, June 2019
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/18
filed on: 10th, June 2019
|
accounts |
Free Download
(25 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st August 2018
filed on: 10th, June 2019
|
accounts |
Free Download
(16 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/18
filed on: 10th, June 2019
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/18
filed on: 10th, June 2019
|
other |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st February 2019
filed on: 8th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2018
filed on: 8th, February 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 3rd July 2018
filed on: 4th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 5th April 2018
filed on: 26th, April 2018
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st August 2017
filed on: 9th, January 2018
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/17
filed on: 9th, January 2018
|
accounts |
Free Download
(25 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/17
filed on: 9th, January 2018
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/17
filed on: 9th, January 2018
|
other |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 14th July 2017
filed on: 14th, July 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 3rd July 2017
filed on: 3rd, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/16
filed on: 11th, April 2017
|
other |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st August 2016
filed on: 11th, April 2017
|
accounts |
Free Download
(11 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/16
filed on: 11th, April 2017
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/16
filed on: 11th, April 2017
|
accounts |
Free Download
(25 pages)
|
AUD |
Resignation of an auditor
filed on: 9th, September 2016
|
auditors |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 3rd July 2016
filed on: 12th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st August 2015
filed on: 7th, June 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd July 2015
filed on: 16th, July 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th July 2015: 100.00 GBP
|
capital |
|
AUD |
Resignation of an auditor
filed on: 24th, June 2015
|
auditors |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st August 2014
filed on: 18th, March 2015
|
accounts |
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(6 pages)
|
AA01 |
Current accounting period shortened from 31st July 2015 to 31st August 2014
filed on: 31st, July 2014
|
accounts |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 3rd, July 2014
|
incorporation |
Free Download
(25 pages)
|