CS01 |
Confirmation statement with no updates September 26, 2023
filed on: 26th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 21st, August 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates September 29, 2022
filed on: 3rd, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
filed on: 13th, September 2022
|
accounts |
Free Download
(33 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
filed on: 13th, September 2022
|
other |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to November 30, 2021
filed on: 13th, September 2022
|
accounts |
Free Download
(16 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/21
filed on: 13th, September 2022
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 29, 2021
filed on: 7th, October 2021
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Audit exemption subsidiary accounts made up to November 30, 2020
filed on: 3rd, September 2021
|
accounts |
Free Download
(16 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/20
filed on: 2nd, September 2021
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/20
filed on: 2nd, September 2021
|
accounts |
Free Download
(33 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
filed on: 2nd, September 2021
|
other |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/19
filed on: 7th, January 2021
|
other |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to November 30, 2019
filed on: 7th, January 2021
|
accounts |
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/19
filed on: 1st, December 2020
|
accounts |
Free Download
(32 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/19
filed on: 1st, December 2020
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 29, 2020
filed on: 28th, October 2020
|
confirmation statement |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates September 29, 2019
filed on: 18th, October 2019
|
confirmation statement |
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/18
filed on: 10th, September 2019
|
accounts |
Free Download
(32 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/18
filed on: 10th, September 2019
|
other |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to November 30, 2018
filed on: 10th, September 2019
|
accounts |
Free Download
(17 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/18
filed on: 10th, September 2019
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 29, 2018
filed on: 18th, October 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to November 24, 2017
filed on: 3rd, September 2018
|
accounts |
Free Download
(34 pages)
|
PSC07 |
Cessation of a person with significant control December 5, 2017
filed on: 3rd, January 2018
|
persons with significant control |
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control December 5, 2017
filed on: 3rd, January 2018
|
persons with significant control |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates September 29, 2017
filed on: 29th, September 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to November 30, 2016
filed on: 31st, August 2017
|
accounts |
Free Download
(33 pages)
|
CH01 |
On October 5, 2016 director's details were changed
filed on: 5th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 5, 2016 director's details were changed
filed on: 5th, October 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 30, 2016
filed on: 5th, October 2016
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to November 30, 2015
filed on: 5th, September 2016
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return made up to September 30, 2015 with full list of members
filed on: 22nd, October 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to November 30, 2014
filed on: 8th, September 2015
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return made up to September 30, 2014 with full list of members
filed on: 22nd, December 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on December 22, 2014: 2100.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to November 30, 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2014 to November 30, 2013
filed on: 25th, July 2014
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2013
filed on: 15th, May 2014
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 22nd, April 2014
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 28, 2014: 2100.00 GBP
filed on: 22nd, April 2014
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, April 2014
|
resolution |
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, April 2014
|
capital |
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from July 31, 2013 to September 30, 2013
filed on: 16th, April 2014
|
accounts |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on April 16, 2014. Old Address: C/O F. Winter & Co. Llp Ramillies House 2 Ramillies Street London W1F 7LN England
filed on: 16th, April 2014
|
address |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on April 2, 2014. Old Address: C/O Gunnercooke Llp Delphian House Riverside New Bailey Street Manchester M3 5FS United Kingdom
filed on: 2nd, April 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 30, 2013 with full list of members
filed on: 3rd, October 2013
|
annual return |
Free Download
(3 pages)
|
AP01 |
On April 12, 2013 new director was appointed.
filed on: 12th, April 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: July 26, 2012
filed on: 26th, July 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 26, 2012. Old Address: C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
filed on: 26th, July 2012
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, July 2012
|
incorporation |
Free Download
(20 pages)
|