AA |
Group of companies' accounts made up to 2023-05-31
filed on: 26th, January 2024
| accounts
|
Free Download
(36 pages)
|
PSC05 |
Change to a person with significant control 2023-08-16
filed on: 28th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-09-22
filed on: 22nd, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 097903510008, created on 2023-07-28
filed on: 9th, August 2023
| mortgage
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, August 2023
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 097903510006, created on 2023-07-28
filed on: 1st, August 2023
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 097903510007, created on 2023-07-28
filed on: 1st, August 2023
| mortgage
|
Free Download
(41 pages)
|
TM01 |
Director appointment termination date: 2023-07-28
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023-07-28
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023-07-28
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2023-07-28
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-07-28
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2023-07-28
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 097903510005, created on 2023-07-28
filed on: 1st, August 2023
| mortgage
|
Free Download
(41 pages)
|
AA |
Group of companies' accounts made up to 2022-05-31
filed on: 24th, February 2023
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-22
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-05-31
filed on: 24th, February 2022
| accounts
|
Free Download
(39 pages)
|
MR04 |
Satisfaction of charge 097903510001 in full
filed on: 20th, October 2021
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 097903510003 in full
filed on: 20th, October 2021
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 097903510002 in full
filed on: 20th, October 2021
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021-09-22
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, August 2021
| incorporation
|
Free Download
(42 pages)
|
AP01 |
New director was appointed on 2021-08-04
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-08-04
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-06-30: 1090.00 GBP
filed on: 11th, August 2021
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2020-05-31
filed on: 4th, March 2021
| accounts
|
Free Download
(36 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-11-12: 1030.00 GBP
filed on: 21st, December 2020
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 21st, December 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 18th, December 2020
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-22
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-05-31
filed on: 20th, January 2020
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates 2019-09-22
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2018-05-31
filed on: 16th, January 2019
| accounts
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 4th, December 2018
| resolution
|
Free Download
(15 pages)
|
SH03 |
Purchase of own shares
filed on: 4th, December 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-11-28: 1060.00 GBP
filed on: 4th, December 2018
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018-09-22
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-03-22: 1090.00 GBP
filed on: 3rd, May 2018
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 3rd, May 2018
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2017-05-31
filed on: 9th, January 2018
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates 2017-09-22
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2017-06-28: 1120.00 GBP
filed on: 2nd, August 2017
| capital
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to 2016-05-31
filed on: 24th, January 2017
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates 2016-09-22
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened from 2016-09-30 to 2016-05-31
filed on: 22nd, April 2016
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed shul co 001 LIMITEDcertificate issued on 03/03/16
filed on: 3rd, March 2016
| change of name
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-12-17: 1000.00 GBP
filed on: 12th, February 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-12-17
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2015-12-17 - new secretary appointed
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2016
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP United Kingdom to Summer Lane Barnsley South Yorkshire S70 2NP on 2016-01-04
filed on: 4th, January 2016
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 4th, January 2016
| resolution
|
Free Download
(52 pages)
|
MR01 |
Registration of charge 097903510004, created on 2015-12-17
filed on: 30th, December 2015
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 097903510003, created on 2015-12-17
filed on: 18th, December 2015
| mortgage
|
Free Download
|
MR01 |
Registration of charge 097903510002, created on 2015-12-17
filed on: 18th, December 2015
| mortgage
|
Free Download
|
MR01 |
Registration of charge 097903510001, created on 2015-12-17
filed on: 18th, December 2015
| mortgage
|
Free Download
(50 pages)
|
NEWINC |
Incorporation
filed on: 23rd, September 2015
| incorporation
|
Free Download
(7 pages)
|