| TM01 |
Director appointment termination date: 2024-02-29
filed on: 12th, March 2024
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2024-02-29
filed on: 12th, March 2024
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2022-12-25
filed on: 20th, September 2023
|
accounts |
Free Download
(39 pages)
|
| CS01 |
Confirmation statement with no updates 2023-05-01
filed on: 5th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2021-12-26
filed on: 14th, September 2022
|
accounts |
Free Download
(39 pages)
|
| CS01 |
Confirmation statement with no updates 2022-05-01
filed on: 11th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2020-12-27
filed on: 23rd, June 2021
|
accounts |
Free Download
(39 pages)
|
| CS01 |
Confirmation statement with no updates 2021-05-01
filed on: 12th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2019-12-29
filed on: 6th, January 2021
|
accounts |
Free Download
(36 pages)
|
| AP01 |
New director was appointed on 2020-09-14
filed on: 29th, October 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2020-08-11
filed on: 26th, August 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2020-08-11
filed on: 26th, August 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2020-05-01
filed on: 15th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2018-12-30
filed on: 7th, October 2019
|
accounts |
Free Download
(32 pages)
|
| CS01 |
Confirmation statement with no updates 2019-05-01
filed on: 17th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2017-12-31
filed on: 28th, September 2018
|
accounts |
Free Download
(33 pages)
|
| TM01 |
Director appointment termination date: 2018-02-28
filed on: 9th, May 2018
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2018-05-01
filed on: 9th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2016-12-25
filed on: 25th, July 2017
|
accounts |
Free Download
(31 pages)
|
| CS01 |
Confirmation statement with updates 2017-05-01
filed on: 5th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to 2015-12-27
filed on: 27th, July 2016
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return made up to 2016-05-01 with full list of members
filed on: 18th, May 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to 2014-12-31
filed on: 14th, August 2015
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return made up to 2015-05-01 with full list of members
filed on: 14th, May 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-05-14: 1000.00 GBP
|
capital |
|
| AP01 |
New director was appointed on 2015-04-20
filed on: 23rd, April 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2014-10-14 with full list of members
filed on: 11th, November 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-11-11: 1000.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2013-12-31
filed on: 5th, September 2014
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return made up to 2013-10-14 with full list of members
filed on: 2nd, December 2013
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to 2013-05-01 with full list of members
filed on: 25th, October 2013
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: 2013-10-25
filed on: 25th, October 2013
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 19th, August 2013
|
accounts |
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 2013-01-01: 1000.00 GBP
filed on: 10th, January 2013
|
capital |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 2013-01-10
filed on: 10th, January 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2013-01-10
filed on: 10th, January 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: 2013-01-10
filed on: 10th, January 2013
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 10th, January 2013
|
resolution |
Free Download
(23 pages)
|
| AP03 |
On 2013-01-10 - new secretary appointed
filed on: 10th, January 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2013-01-10
filed on: 10th, January 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2013-01-10
filed on: 10th, January 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2013-01-10
filed on: 10th, January 2013
|
officers |
Free Download
(3 pages)
|
| CONNOT |
Change of name notice
filed on: 7th, January 2013
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed trago mills group LIMITEDcertificate issued on 07/01/13
filed on: 7th, January 2013
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Company name change resolution on 2013-01-01
|
change of name |
|
| AR01 |
Annual return made up to 2012-10-14 with full list of members
filed on: 18th, October 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 13th, January 2012
|
accounts |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened from 2012-10-31 to 2011-12-31
filed on: 13th, January 2012
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 14th, October 2011
|
incorporation |
Free Download
(18 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|