SH03 |
Own shares purchase
filed on: 29th, November 2023
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/11/0269.00 GBP
filed on: 3rd, November 2023
|
capital |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/10/31
filed on: 1st, August 2023
|
accounts |
Free Download
(35 pages)
|
CH01 |
On 2023/06/01 director's details were changed
filed on: 8th, June 2023
|
officers |
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 9th, December 2022
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/10/2679.00 GBP
filed on: 14th, November 2022
|
capital |
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/11/0274.00 GBP
filed on: 3rd, November 2022
|
capital |
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 2nd, November 2022
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/10/31
filed on: 25th, July 2022
|
accounts |
Free Download
(37 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, November 2021
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, November 2021
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, November 2021
|
capital |
Free Download
(2 pages)
|
TM01 |
2021/10/27 - the day director's appointment was terminated
filed on: 3rd, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/10/31
filed on: 28th, July 2021
|
accounts |
Free Download
(36 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/10/31
filed on: 3rd, November 2020
|
accounts |
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/10/31
filed on: 15th, July 2019
|
accounts |
Free Download
(34 pages)
|
MR01 |
Registration of charge 071437650006, created on 2019/05/28
filed on: 28th, May 2019
|
mortgage |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/10/31
filed on: 23rd, July 2018
|
accounts |
Free Download
(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/10/31
filed on: 2nd, August 2017
|
accounts |
Free Download
(33 pages)
|
MR01 |
Registration of charge 071437650005, created on 2016/11/03
filed on: 4th, November 2016
|
mortgage |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/10/31
filed on: 29th, July 2016
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to 2015/12/16 with full list of members
filed on: 16th, December 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/10/31
filed on: 8th, July 2015
|
accounts |
Free Download
(27 pages)
|
MR01 |
Registration of charge 071437650004, created on 2015/04/10
filed on: 17th, April 2015
|
mortgage |
Free Download
|
AR01 |
Annual return drawn up to 2014/12/16 with full list of members
filed on: 22nd, December 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on 2014/12/22
|
capital |
|
MR01 |
Registration of charge 071437650003, created on 2014/11/13
filed on: 17th, November 2014
|
mortgage |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/10/31
filed on: 5th, August 2014
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to 2013/12/16 with full list of members
filed on: 17th, December 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on 2013/12/17
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/10/31
filed on: 1st, August 2013
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2012/12/16 with full list of members
filed on: 18th, December 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/10/31
filed on: 31st, July 2012
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 2011/12/16 with full list of members
filed on: 16th, December 2011
|
annual return |
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 20th, October 2011
|
auditors |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/10/31
filed on: 1st, August 2011
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to 2010/12/16 with full list of members
filed on: 16th, December 2010
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/12/16.
filed on: 16th, December 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
2010/12/16 - the day director's appointment was terminated
filed on: 16th, December 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/08/05 from Unit 1B Sills Road Willow Farm Business Park Castle Donington Derbyshire DE74 2US United Kingdom
filed on: 5th, August 2010
|
address |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 7th, July 2010
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 26th, June 2010
|
mortgage |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to 2010/10/31, originally was 2011/02/28.
filed on: 11th, June 2010
|
accounts |
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on 2010/05/14
filed on: 20th, May 2010
|
capital |
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 5th, May 2010
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed ash 120 LIMITEDcertificate issued on 05/05/10
filed on: 5th, May 2010
|
change of name |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/04/28.
filed on: 28th, April 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
2010/04/28 - the day director's appointment was terminated
filed on: 28th, April 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/04/28.
filed on: 28th, April 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/04/28 from 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG United Kingdom
filed on: 28th, April 2010
|
address |
Free Download
(1 page)
|
SH01 |
1.00 GBP is the capital in company's statement on 2010/04/28
filed on: 28th, April 2010
|
capital |
Free Download
(2 pages)
|
CH01 |
On 2010/04/06 director's details were changed
filed on: 6th, April 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/02/03 from 2 Cathedral Road Derby DE1 3PA United Kingdom
filed on: 3rd, February 2010
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, February 2010
|
incorporation |
Free Download
(22 pages)
|