CS01 |
Confirmation statement with updates 2024/03/07
filed on: 27th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2024/03/19 director's details were changed
filed on: 19th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/03/19 director's details were changed
filed on: 19th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/03/19 director's details were changed
filed on: 19th, March 2024
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 9th, August 2023
| accounts
|
Free Download
(152 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/07
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022/10/10 director's details were changed
filed on: 18th, October 2022
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
filed on: 19th, August 2022
| accounts
|
Free Download
(148 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/07
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
filed on: 25th, November 2021
| accounts
|
Free Download
(144 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/07
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
filed on: 17th, July 2020
| accounts
|
Free Download
(146 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/07
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
filed on: 22nd, July 2019
| accounts
|
Free Download
(133 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/19
filed on: 22nd, July 2019
| other
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/07
filed on: 12th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2019/03/01
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/03/01 - the day director's appointment was terminated
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
|
TM02 |
2019/03/01 - the day secretary's appointment was terminated
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/18
filed on: 17th, August 2018
| accounts
|
Free Download
(127 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/07
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018/01/23 director's details were changed
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2017/02/28
filed on: 30th, November 2017
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/17
filed on: 30th, November 2017
| accounts
|
Free Download
(116 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/17
filed on: 30th, November 2017
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/17
filed on: 30th, November 2017
| other
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/03/07
filed on: 23rd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, March 2017
| resolution
|
Free Download
(11 pages)
|
TM01 |
2016/06/01 - the day director's appointment was terminated
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/06/01 - the day director's appointment was terminated
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/06/01.
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/01.
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/01.
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/01.
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2017/02/28, originally was 2017/03/31.
filed on: 7th, June 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/06/07. New Address: Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA. Previous address: 1 Discovery Way, Station Road Whittington Moor Chesterfield Derbyshire S41 9EG United Kingdom
filed on: 7th, June 2016
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2016/06/01
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/06/01 - the day director's appointment was terminated
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
|
SH01 |
925833.00 GBP is the capital in company's statement on 2016/05/04
filed on: 26th, May 2016
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, May 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, May 2016
| resolution
|
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 7th, March 2016
| incorporation
|
Free Download
(8 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2016/03/07
capital
|
|