AA |
Full accounts for the period ending 31st August 2023
filed on: 5th, June 2024
|
accounts |
Free Download
(42 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2022
filed on: 9th, June 2023
|
accounts |
Free Download
(43 pages)
|
TM02 |
Secretary's appointment terminated on 14th March 2023
filed on: 14th, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2021
filed on: 31st, August 2022
|
accounts |
Free Download
(51 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, January 2022
|
incorporation |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 19th, January 2022
|
resolution |
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2020
filed on: 6th, September 2021
|
accounts |
Free Download
(43 pages)
|
CH01 |
On 15th April 2021 director's details were changed
filed on: 15th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st February 2021
filed on: 1st, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2019
filed on: 1st, September 2020
|
accounts |
Free Download
(45 pages)
|
TM02 |
Secretary's appointment terminated on 21st January 2020
filed on: 10th, June 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On 22nd January 2020, company appointed a new person to the position of a secretary
filed on: 12th, May 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 13th August 2019 director's details were changed
filed on: 13th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2018
filed on: 29th, April 2019
|
accounts |
Free Download
(39 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2017
filed on: 6th, June 2018
|
accounts |
Free Download
(36 pages)
|
TM01 |
Director's appointment terminated on 31st March 2018
filed on: 3rd, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th September 2017
filed on: 9th, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th September 2017
filed on: 9th, October 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 30th August 2017
filed on: 11th, September 2017
|
officers |
Free Download
(1 page)
|
AP03 |
On 30th August 2017, company appointed a new person to the position of a secretary
filed on: 11th, September 2017
|
officers |
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Belinda Carroll 29 Shand Street London SE1 2ES England at an unknown date to C/O Belinda Carroll Crowns Record Management 19 Stonefield Way Ruislip HA4 0BJ
filed on: 6th, September 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th July 2017
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th July 2017
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th July 2017
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2016
filed on: 10th, July 2017
|
accounts |
Free Download
(31 pages)
|
TM01 |
Director's appointment terminated on 15th June 2017
filed on: 4th, July 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Cooper House 3P1 Michael Road London SW6 2AD England on 16th March 2017 to 7-14 Great Dover Street London SE1 4YR
filed on: 16th, March 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th October 2016
filed on: 31st, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th September 2016
filed on: 12th, October 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 25th February 2015 director's details were changed
filed on: 10th, August 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2015
filed on: 27th, May 2016
|
accounts |
Free Download
(47 pages)
|
AD01 |
Change of registered address from Eden House 23-25 Wilson Street London EC2M 2TE on 10th February 2016 to Cooper House 3P1 Michael Road London SW6 2AD
filed on: 10th, February 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 11th August 2015
filed on: 3rd, September 2015
|
annual return |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st August 2014
filed on: 27th, May 2015
|
accounts |
Free Download
(52 pages)
|
AP01 |
New director was appointed on 20th January 2015
filed on: 21st, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th January 2015
filed on: 12th, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th December 2014
filed on: 12th, January 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2014
filed on: 5th, January 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st December 2014
filed on: 5th, January 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 11th August 2014
filed on: 3rd, September 2014
|
annual return |
Free Download
(9 pages)
|
AA |
Accounts for the year ending on 31st August 2013
filed on: 2nd, June 2014
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 18th March 2014
filed on: 18th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th March 2014
filed on: 12th, March 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th March 2014
filed on: 5th, March 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th February 2014
filed on: 12th, February 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 5th February 2014
filed on: 5th, February 2014
|
officers |
Free Download
(1 page)
|
AP03 |
On 5th February 2014, company appointed a new person to the position of a secretary
filed on: 5th, February 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th December 2013
filed on: 18th, December 2013
|
officers |
Free Download
(1 page)
|
MISC |
NE01
filed on: 19th, September 2013
|
miscellaneous |
Free Download
(2 pages)
|
CERTNM |
Company name changed "pure" the clean planet trustcertificate issued on 19/09/13
filed on: 19th, September 2013
|
change of name |
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 17th April 2013
|
change of name |
|
CONNOT |
Notice of change of name
filed on: 9th, September 2013
|
change of name |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 11th August 2013
filed on: 9th, September 2013
|
annual return |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, August 2013
|
resolution |
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, August 2013
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 22nd August 2013
filed on: 22nd, August 2013
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th July 2013
filed on: 8th, July 2013
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for the year ending on 31st August 2012
filed on: 5th, July 2013
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director was appointed on 3rd July 2013
filed on: 3rd, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd July 2013
filed on: 3rd, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd July 2013
filed on: 3rd, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd July 2013
filed on: 3rd, July 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd July 2013
filed on: 3rd, July 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th June 2013
filed on: 19th, June 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd May 2013
filed on: 22nd, May 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd May 2013
filed on: 22nd, May 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Bre Site Bucknalls Lane Garston Watford Hertfordshire WD25 9XX United Kingdom on 8th May 2013
filed on: 8th, May 2013
|
address |
Free Download
(1 page)
|
CH01 |
On 18th October 2012 director's details were changed
filed on: 18th, October 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Lynn Draine Bre B17 Bucknalls Lane Garston Watford Herts WD25 9XX England on 18th October 2012
filed on: 18th, October 2012
|
address |
Free Download
(1 page)
|
CH01 |
On 18th October 2012 director's details were changed
filed on: 18th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th September 2012
filed on: 12th, September 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 11th August 2012
filed on: 13th, August 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for the year ending on 31st August 2011
filed on: 8th, May 2012
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 29th March 2012
filed on: 29th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th March 2012
filed on: 28th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th March 2012
filed on: 27th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd December 2011
filed on: 22nd, December 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st November 2011
filed on: 21st, November 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th September 2011
filed on: 15th, September 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 11th August 2011
filed on: 9th, September 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for the year ending on 31st August 2010
filed on: 2nd, June 2011
|
accounts |
Free Download
(22 pages)
|
AD01 |
Registered office address changed from Bre Bucknalls Lane Garston Watford Herts WD25 9XX on 28th October 2010
filed on: 28th, October 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 11th August 2010
filed on: 25th, October 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 11th August 2010 director's details were changed
filed on: 25th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 11th August 2010 director's details were changed
filed on: 25th, October 2010
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for the year ending on 31st August 2009
filed on: 2nd, June 2010
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 15th January 2010
filed on: 15th, January 2010
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2nd September 2009 with complete member list
filed on: 2nd, September 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for the year ending on 31st August 2008
filed on: 30th, June 2009
|
accounts |
Free Download
(22 pages)
|
287 |
Registered office changed on 18/05/2009 from hasilwood house 62 bishopsgate london EC2N 4AW
filed on: 18th, May 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 5th September 2008 with complete member list
filed on: 5th, September 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for the year ending on 31st August 2007
filed on: 6th, June 2008
|
accounts |
Free Download
(20 pages)
|
363a |
Annual return drawn up to 14th September 2007 with complete member list
filed on: 14th, September 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 14th September 2007 with complete member list
filed on: 14th, September 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 14th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, September 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2006
filed on: 19th, June 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2006
filed on: 19th, June 2007
|
accounts |
Free Download
(8 pages)
|
288a |
On 21st February 2007 New director appointed
filed on: 21st, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 21st February 2007 New director appointed
filed on: 21st, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 21st February 2007 New director appointed
filed on: 21st, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 21st February 2007 New director appointed
filed on: 21st, February 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 19th December 2006 Secretary resigned;director resigned
filed on: 19th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On 19th December 2006 Secretary resigned;director resigned
filed on: 19th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On 19th December 2006 New secretary appointed
filed on: 19th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 19th December 2006 New secretary appointed
filed on: 19th, December 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 24/10/06 from: carmelite 50 victoria embankment london EC4Y 0DX
filed on: 24th, October 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/06 from: carmelite, 50 victoria embankment, london, EC4Y 0DX
filed on: 24th, October 2006
|
address |
Free Download
(1 page)
|
363s |
Annual return drawn up to 23rd October 2006 with complete member list
filed on: 23rd, October 2006
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return drawn up to 23rd October 2006 with complete member list
filed on: 23rd, October 2006
|
annual return |
Free Download
(5 pages)
|
288b |
On 23rd October 2006 Director resigned
filed on: 23rd, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 23rd October 2006 Director resigned
filed on: 23rd, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 23rd October 2006 Director resigned
filed on: 23rd, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 23rd October 2006 Director resigned
filed on: 23rd, October 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, August 2005
|
incorporation |
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 11th, August 2005
|
incorporation |
Free Download
(22 pages)
|