| MR04 |
Charge 064549650003 satisfaction in full.
filed on: 15th, December 2023
|
mortgage |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Regent Mill Regent Street Rochdale Lancashire OL12 0HQ on 2023/06/07 to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA
filed on: 7th, June 2023
|
address |
Free Download
(1 page)
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| AA |
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 30th, May 2023
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 30th, May 2022
|
accounts |
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(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 24th, May 2021
|
accounts |
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(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 3rd, September 2020
|
accounts |
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(6 pages)
|
| AA |
Small company accounts made up to 2018/08/31
filed on: 4th, June 2019
|
accounts |
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(8 pages)
|
| AA |
Small company accounts made up to 2017/08/31
filed on: 25th, April 2018
|
accounts |
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(8 pages)
|
| AA |
Full accounts for the period ending 2016/08/31
filed on: 21st, April 2017
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/12/17
filed on: 11th, January 2016
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On 2015/08/17 secretary's details were changed
filed on: 11th, January 2016
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/08/31
filed on: 10th, November 2015
|
accounts |
Free Download
(28 pages)
|
| AA01 |
Extension of accounting period to 2015/08/31 from 2015/02/28
filed on: 16th, October 2015
|
accounts |
Free Download
(1 page)
|
| MR04 |
Charge 2 satisfaction in full.
filed on: 26th, March 2015
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Charge 1 satisfaction in full.
filed on: 26th, March 2015
|
mortgage |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/12/17
filed on: 13th, January 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/02/28
filed on: 5th, November 2014
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/12/17
filed on: 6th, January 2014
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2013/08/14 director's details were changed
filed on: 6th, January 2014
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2013/08/14 secretary's details were changed
filed on: 6th, January 2014
|
officers |
Free Download
(1 page)
|
| MR01 |
Registration of charge 064549650003
filed on: 4th, January 2014
|
mortgage |
Free Download
(32 pages)
|
| AA |
Small company accounts made up to 2013/02/28
filed on: 5th, July 2013
|
accounts |
Free Download
(5 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, June 2013
|
incorporation |
Free Download
(17 pages)
|
| SH08 |
Change of share class name or designation
filed on: 19th, June 2013
|
capital |
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(3 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, June 2013
|
resolution |
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(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/12/17
filed on: 29th, January 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to 2012/02/29
filed on: 20th, August 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/12/17
filed on: 19th, December 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to 2011/02/28
filed on: 25th, July 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/12/17
filed on: 3rd, February 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to 2010/02/28
filed on: 30th, September 2010
|
accounts |
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(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2009/12/17
filed on: 21st, December 2009
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2009/12/21 director's details were changed
filed on: 21st, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/12/21 director's details were changed
filed on: 21st, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/12/21 director's details were changed
filed on: 21st, December 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2009/02/28
filed on: 2nd, September 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 2009/01/02 with complete member list
filed on: 2nd, January 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On 2008/05/01 Secretary appointed
filed on: 1st, May 2008
|
officers |
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(1 page)
|
| 288a |
On 2008/04/25 Director appointed
filed on: 25th, April 2008
|
officers |
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(2 pages)
|
| 288a |
On 2008/04/25 Director appointed
filed on: 25th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/04/16 Appointment terminated secretary
filed on: 16th, April 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/04/14 Appointment terminated director
filed on: 14th, April 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/04/14 Appointment terminated secretary
filed on: 14th, April 2008
|
officers |
Free Download
(1 page)
|
| 395 |
Duplicate mortgage certificatecharge no:2
filed on: 10th, April 2008
|
mortgage |
|
| 395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 2nd, April 2008
|
mortgage |
Free Download
(3 pages)
|
| 288a |
On 2008/04/01 Secretary appointed
filed on: 1st, April 2008
|
officers |
Free Download
(2 pages)
|
| 88(2) |
Alloted 99 shares from 2008/03/13 to 2008/03/13. Value of each share 1 gbp, total number of shares: 100.
filed on: 29th, March 2008
|
capital |
Free Download
(2 pages)
|
| 395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 27th, March 2008
|
mortgage |
Free Download
(7 pages)
|
| 288a |
On 2008/03/26 Director appointed
filed on: 26th, March 2008
|
officers |
Free Download
(7 pages)
|
| 287 |
Registered office changed on 26/03/2008 from pall mall court 61-67 king street manchester greater manchester M2 4PD
filed on: 26th, March 2008
|
address |
Free Download
(1 page)
|
| 225 |
Curr ext from 31/12/2008 to 28/02/2009
filed on: 26th, March 2008
|
accounts |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, March 2008
|
incorporation |
Free Download
(17 pages)
|
| CERTNM |
Company name changed brand new co (381) LIMITEDcertificate issued on 11/03/08
filed on: 8th, March 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 17th, December 2007
|
incorporation |
Free Download
(38 pages)
|
| NEWINC |
Company registration
filed on: 17th, December 2007
|
incorporation |
Free Download
(38 pages)
|