AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022
filed on: 26th, May 2023
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2021
filed on: 16th, February 2022
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(27 pages)
|
TM02 |
Thu, 15th Aug 2019 - the day secretary's appointment was terminated
filed on: 16th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 15th Aug 2019 - the day director's appointment was terminated
filed on: 16th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2018
filed on: 22nd, January 2019
| accounts
|
Free Download
(24 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2017
filed on: 12th, February 2018
| accounts
|
Free Download
(26 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2016
filed on: 21st, November 2016
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2015
filed on: 17th, November 2015
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, September 2015
| resolution
|
Free Download
(33 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, August 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 26th, August 2015
| resolution
|
Free Download
|
SH06 |
Notice of cancellation of shares. Capital declared on Sun, 9th Aug 2015 - 550100.00 GBP
filed on: 26th, August 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 7th Jul 2015 with full list of members
filed on: 16th, July 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 16th Jul 2015: 550100.11 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to Mon, 7th Jul 2014 with full list of members
filed on: 25th, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 25th Jul 2014: 550100.11 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2013
filed on: 7th, May 2014
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to Sun, 7th Jul 2013 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to Sat, 7th Jul 2012 with full list of members
filed on: 2nd, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2011
filed on: 24th, May 2012
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to Thu, 7th Jul 2011 with full list of members
filed on: 9th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2010
filed on: 6th, July 2011
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, April 2011
| resolution
|
Free Download
(28 pages)
|
SH01 |
Capital declared on Tue, 12th Apr 2011: 550100.11 GBP
filed on: 14th, April 2011
| capital
|
Free Download
(14 pages)
|
CH01 |
On Tue, 6th Jul 2010 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 6th Jul 2010 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 6th Jul 2010 secretary's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 7th Jul 2010 with full list of members
filed on: 28th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2009
filed on: 7th, December 2009
| accounts
|
Free Download
(25 pages)
|
363a |
Annual return up to Tue, 28th Jul 2009 with shareholders record
filed on: 28th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Medium company financial statements for the year ending on Sun, 31st Aug 2008
filed on: 10th, March 2009
| accounts
|
Free Download
(16 pages)
|
363s |
Annual return up to Wed, 17th Sep 2008 with shareholders record
filed on: 17th, September 2008
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 11/08/2008 from custom complex yardley road kirkby merseyside L33 7SS
filed on: 11th, August 2008
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Aug 2007
filed on: 2nd, May 2008
| accounts
|
Free Download
(15 pages)
|
363s |
Annual return up to Thu, 13th Sep 2007 with shareholders record
filed on: 13th, September 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 13th Sep 2007 with shareholders record
filed on: 13th, September 2007
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/07/07 to 31/08/07
filed on: 9th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/08/07
filed on: 9th, September 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 550000 shares on Thu, 19th Apr 2007. Value of each share 1 £, total number of shares: 550100.
filed on: 23rd, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 550000 shares on Thu, 19th Apr 2007. Value of each share 1 £, total number of shares: 550100.
filed on: 23rd, May 2007
| capital
|
Free Download
(2 pages)
|
SA |
Affairs statement
filed on: 23rd, May 2007
| miscellaneous
|
Free Download
(92 pages)
|
SA |
Affairs statement
filed on: 23rd, May 2007
| miscellaneous
|
Free Download
(92 pages)
|
287 |
Registered office changed on 30/04/07 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET
filed on: 30th, April 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Wed, 11th Apr 2007. Value of each share 1 £, total number of shares: 100.
filed on: 30th, April 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/04/07 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET
filed on: 30th, April 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 30th, April 2007
| resolution
|
Free Download
(25 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 30th, April 2007
| resolution
|
|
123 |
£ nc 100/550100 11/04/07
filed on: 30th, April 2007
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 100/550100 11/04/07
filed on: 30th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wed, 11th Apr 2007. Value of each share 1 £, total number of shares: 100.
filed on: 30th, April 2007
| capital
|
Free Download
(2 pages)
|
288b |
On Tue, 17th Apr 2007 Director resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 17th Apr 2007 Secretary resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 17th Apr 2007 New director appointed
filed on: 17th, April 2007
| officers
|
Free Download
(4 pages)
|
288a |
On Tue, 17th Apr 2007 New secretary appointed;new director appointed
filed on: 17th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 17th Apr 2007 Director resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 17th Apr 2007 New secretary appointed;new director appointed
filed on: 17th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 17th Apr 2007 Secretary resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 17th Apr 2007 New director appointed
filed on: 17th, April 2007
| officers
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, July 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, July 2006
| incorporation
|
Free Download
(19 pages)
|