DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, February 2024
|
gazette |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st January 2023
filed on: 12th, February 2024
|
accounts |
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
filed on: 6th, February 2024
|
accounts |
Free Download
(114 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
filed on: 12th, January 2024
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
filed on: 12th, January 2024
|
other |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, January 2024
|
gazette |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 26th June 2023: 47198438.00 GBP
filed on: 30th, August 2023
|
capital |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 26th June 2023: 47198438.00 GBP
filed on: 1st, August 2023
|
capital |
Free Download
(8 pages)
|
AP03 |
On 20th December 2022, company appointed a new person to the position of a secretary
filed on: 23rd, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th December 2022
filed on: 23rd, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th December 2022
filed on: 23rd, December 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 20th December 2022
filed on: 23rd, December 2022
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/22
filed on: 3rd, November 2022
|
accounts |
Free Download
(116 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st January 2022
filed on: 3rd, November 2022
|
accounts |
Free Download
(18 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/22
filed on: 3rd, November 2022
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/22
filed on: 3rd, November 2022
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/21
filed on: 16th, November 2021
|
accounts |
Free Download
(104 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st January 2021
filed on: 16th, November 2021
|
accounts |
Free Download
(18 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/21
filed on: 16th, November 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/21
filed on: 10th, November 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/21
filed on: 10th, November 2021
|
other |
Free Download
(3 pages)
|
AP03 |
On 1st October 2021, company appointed a new person to the position of a secretary
filed on: 30th, October 2021
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 29th July 2021
filed on: 24th, October 2021
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 097005460004, created on 21st May 2021
filed on: 7th, June 2021
|
mortgage |
Free Download
(31 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/20
filed on: 5th, March 2021
|
accounts |
Free Download
(96 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st January 2020
filed on: 5th, March 2021
|
accounts |
Free Download
(17 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/20
filed on: 10th, February 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/20
filed on: 10th, February 2021
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/19
filed on: 31st, October 2019
|
accounts |
Free Download
(92 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st January 2019
filed on: 31st, October 2019
|
accounts |
Free Download
(18 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/19
filed on: 31st, October 2019
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/19
filed on: 31st, October 2019
|
other |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/18
filed on: 2nd, November 2018
|
other |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/18
filed on: 2nd, November 2018
|
accounts |
Free Download
(65 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st January 2018
filed on: 2nd, November 2018
|
accounts |
Free Download
(16 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/18
filed on: 2nd, November 2018
|
other |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th April 2018
filed on: 13th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th June 2018
filed on: 12th, June 2018
|
officers |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/17
filed on: 2nd, November 2017
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/17
filed on: 2nd, November 2017
|
accounts |
Free Download
(68 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/17
filed on: 2nd, November 2017
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st January 2017
filed on: 2nd, November 2017
|
accounts |
Free Download
(17 pages)
|
MR04 |
Satisfaction of charge 097005460001 in full
filed on: 4th, October 2017
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 097005460002 in full
filed on: 4th, October 2017
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 097005460003 in full
filed on: 4th, October 2017
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 097005460003, created on 30th January 2017
filed on: 6th, February 2017
|
mortgage |
Free Download
(68 pages)
|
AA |
Full accounts for the period ending 31st January 2016
filed on: 8th, September 2016
|
accounts |
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened to 31st January 2016
filed on: 21st, April 2016
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th January 2016
filed on: 3rd, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th January 2016
filed on: 3rd, February 2016
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 24th August 2015: 47198436.00 GBP
filed on: 14th, January 2016
|
capital |
Free Download
(4 pages)
|
CH01 |
On 26th October 2015 director's details were changed
filed on: 25th, November 2015
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, November 2015
|
resolution |
Free Download
|
MR01 |
Registration of charge 097005460002, created on 16th October 2015
filed on: 23rd, October 2015
|
mortgage |
Free Download
(36 pages)
|
MR01 |
Registration of charge 097005460001, created on 12th October 2015
filed on: 20th, October 2015
|
mortgage |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2nd October 2015
filed on: 8th, October 2015
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 23rd, July 2015
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 23rd July 2015: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|