GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 17th, October 2023
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 1st, August 2023
|
gazette |
Free Download
|
AA |
Accounts for a dormant company made up to 2021-08-31
filed on: 28th, September 2022
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2022-04-29
filed on: 11th, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-04-29
filed on: 11th, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-04-29
filed on: 11th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-04-29
filed on: 11th, May 2022
|
officers |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 089163450003 in full
filed on: 4th, May 2022
|
mortgage |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2020-08-31
filed on: 9th, June 2021
|
accounts |
Free Download
(7 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/20
filed on: 9th, June 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/20
filed on: 9th, June 2021
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/20
filed on: 9th, June 2021
|
accounts |
Free Download
(47 pages)
|
AA01 |
Previous accounting period extended from 2020-05-31 to 2020-08-31
filed on: 12th, May 2021
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-05-31
filed on: 27th, December 2019
|
accounts |
Free Download
(13 pages)
|
MR01 |
Registration of charge 089163450003, created on 2019-07-19
filed on: 23rd, July 2019
|
mortgage |
Free Download
(23 pages)
|
MR04 |
Satisfaction of charge 089163450002 in full
filed on: 23rd, July 2019
|
mortgage |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-05-31
filed on: 17th, January 2019
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2018-09-19
filed on: 27th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-02-16
filed on: 8th, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2017-05-31
filed on: 13th, February 2018
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2017-07-31 to 2017-05-31
filed on: 1st, February 2018
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, May 2017
|
resolution |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2017-04-07
filed on: 21st, April 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-04-07
filed on: 21st, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-07
filed on: 21st, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-07
filed on: 21st, April 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2016-07-31
filed on: 12th, April 2017
|
accounts |
Free Download
(31 pages)
|
MR01 |
Registration of charge 089163450002, created on 2017-04-07
filed on: 12th, April 2017
|
mortgage |
Free Download
(13 pages)
|
MR04 |
Satisfaction of charge 089163450001 in full
filed on: 3rd, February 2017
|
mortgage |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2015-07-31
filed on: 25th, May 2016
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return made up to 2016-02-29 with full list of members
filed on: 24th, March 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2014-07-31
filed on: 6th, May 2015
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return made up to 2015-02-28 with full list of members
filed on: 26th, March 2015
|
annual return |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2015-07-31 to 2014-07-31
filed on: 12th, February 2015
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 8th, October 2014
|
resolution |
|
SH03 |
Purchase of own shares
filed on: 8th, October 2014
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-09-24: 135.94 GBP
filed on: 29th, September 2014
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-09-23: 140.63 GBP
filed on: 26th, September 2014
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-09-22: 145.31 GBP
filed on: 25th, September 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, September 2014
|
resolution |
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-09-19: 131.25 GBP
filed on: 23rd, September 2014
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2015-02-28 to 2015-07-31
filed on: 3rd, July 2014
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, April 2014
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 9th, April 2014
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2014-03-31
filed on: 9th, April 2014
|
capital |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-03-31: 150.00 GBP
filed on: 9th, April 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 9th, April 2014
|
resolution |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of removal of pre-emption rights
filed on: 9th, April 2014
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-03-31: 148.50 GBP
filed on: 9th, April 2014
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 089163450001
filed on: 3rd, April 2014
|
mortgage |
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 28th, February 2014
|
incorporation |
Free Download
(14 pages)
|