| AA |
Group of companies' accounts made up to August 31, 2023
filed on: 9th, May 2024
|
accounts |
Free Download
(40 pages)
|
| CS01 |
Confirmation statement with no updates February 7, 2024
filed on: 7th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On February 2, 2024 director's details were changed
filed on: 2nd, February 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to August 31, 2022
filed on: 24th, May 2023
|
accounts |
Free Download
(40 pages)
|
| CS01 |
Confirmation statement with updates February 13, 2023
filed on: 13th, February 2023
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to August 31, 2021
filed on: 12th, May 2022
|
accounts |
Free Download
(43 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 24th, March 2022
|
mortgage |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates February 17, 2022
filed on: 17th, February 2022
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to August 31, 2020
filed on: 18th, May 2021
|
accounts |
Free Download
(40 pages)
|
| CS01 |
Confirmation statement with updates March 9, 2021
filed on: 26th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates March 9, 2020
filed on: 12th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to August 31, 2019
filed on: 13th, March 2020
|
accounts |
Free Download
(40 pages)
|
| AP01 |
On November 25, 2019 new director was appointed.
filed on: 10th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 25, 2019
filed on: 10th, January 2020
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, July 2019
|
resolution |
Free Download
(23 pages)
|
| AA |
Group of companies' accounts made up to August 31, 2018
filed on: 13th, May 2019
|
accounts |
Free Download
(41 pages)
|
| CS01 |
Confirmation statement with no updates March 9, 2019
filed on: 20th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to August 31, 2017
filed on: 1st, June 2018
|
accounts |
Free Download
(42 pages)
|
| CS01 |
Confirmation statement with no updates March 9, 2018
filed on: 17th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to August 31, 2016
filed on: 6th, June 2017
|
accounts |
Free Download
(42 pages)
|
| AP01 |
On May 18, 2017 new director was appointed.
filed on: 2nd, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 18, 2017 new director was appointed.
filed on: 2nd, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 18, 2017
filed on: 31st, May 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 18, 2017
filed on: 31st, May 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 22a Two Gates Trading Estate, Watling Street Tamworth B77 5AE. Change occurred on May 31, 2017. Company's previous address: C/O Kingswood Business Sales Ltd Unit 3 Bowden Business Village Harborough Road Market Harborough Leicestershire LE16 7SA England.
filed on: 31st, May 2017
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates March 9, 2017
filed on: 17th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 9, 2016
filed on: 1st, April 2016
|
annual return |
Free Download
(5 pages)
|
| AD01 |
New registered office address C/O Kingswood Business Sales Ltd Unit 3 Bowden Business Village Harborough Road Market Harborough Leicestershire LE16 7SA. Change occurred on April 1, 2016. Company's previous address: 12 Harley Street London W1G 9PG.
filed on: 1st, April 2016
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to August 31, 2015
filed on: 24th, December 2015
|
accounts |
Free Download
(28 pages)
|
| AA |
Group of companies' accounts made up to August 31, 2014
filed on: 27th, March 2015
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 9, 2015
filed on: 25th, March 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to August 31, 2013
filed on: 5th, June 2014
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 9, 2014
filed on: 27th, May 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on May 27, 2014: 1000.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to August 31, 2012
filed on: 20th, February 2014
|
accounts |
Free Download
(3 pages)
|
| AA01 |
Current accounting reference period shortened from March 31, 2013 to August 31, 2012
filed on: 18th, November 2013
|
accounts |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on April 5, 2013. Old Address: the Hall 56 High Street East Uppingham LE15 9QA United Kingdom
filed on: 5th, April 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 9, 2013
filed on: 5th, April 2013
|
annual return |
Free Download
(5 pages)
|
| SH01 |
Capital declared on August 28, 2012: 1000.00 GBP
filed on: 16th, January 2013
|
capital |
Free Download
(4 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 11th, September 2012
|
mortgage |
Free Download
(5 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 11th, September 2012
|
mortgage |
Free Download
(6 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 31st, August 2012
|
mortgage |
Free Download
(5 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, April 2012
|
resolution |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, March 2012
|
incorporation |
Free Download
(23 pages)
|