AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 6th, February 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 19th June 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 5th, October 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 19th June 2022
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 30th June 2021
filed on: 18th, November 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 1st September 2021
filed on: 12th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th June 2021
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th June 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 30th June 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 5th June 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 30th June 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 5th June 2019
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, May 2019
| resolution
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 6th March 2019
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 6th March 2019
filed on: 13th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 6th March 2019
filed on: 13th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 6th March 2019
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 5th June 2018
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st November 2017
filed on: 17th, November 2017
| officers
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2017
filed on: 16th, October 2017
| accounts
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 090725870004, created on 14th August 2017
filed on: 16th, August 2017
| mortgage
|
Free Download
(19 pages)
|
MR04 |
Satisfaction of charge 090725870001 in full
filed on: 15th, August 2017
| mortgage
|
Free Download
(1 page)
|
AP03 |
On 27th July 2017, company appointed a new person to the position of a secretary
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 6th July 2017
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th June 2017
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 8th, March 2017
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th June 2016
filed on: 21st, June 2016
| annual return
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 21st June 2016: 10000.00 GBP
capital
|
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, May 2016
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2015
filed on: 12th, May 2016
| accounts
|
Free Download
(26 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, May 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th June 2015
filed on: 19th, June 2015
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 29th, August 2014
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 8th, August 2014
| resolution
|
Free Download
(25 pages)
|
CERTNM |
Company name changed bkf ninety-one LIMITEDcertificate issued on 29/07/14
filed on: 29th, July 2014
| change of name
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 090725870003
filed on: 25th, July 2014
| mortgage
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 8th July 2014: 10000.00 GBP
filed on: 18th, July 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 8th July 2014: 7500.00 GBP
filed on: 18th, July 2014
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 8th July 2014
filed on: 18th, July 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Pennine House 8 Stanford Street Nottingham NG1 7BQ England on 18th July 2014
filed on: 18th, July 2014
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th July 2014
filed on: 18th, July 2014
| officers
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 17th, July 2014
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 17th July 2014
filed on: 17th, July 2014
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 090725870002
filed on: 11th, July 2014
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 090725870001
filed on: 10th, July 2014
| mortgage
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 26th June 2014
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th June 2014
filed on: 27th, June 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Nelsons (Ref D Taylor) 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ on 17th June 2014
filed on: 17th, June 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Pennine House 8 Stanford Street Nottingham NG1 7BQ England on 13th June 2014
filed on: 13th, June 2014
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2-8 Hazelford Way Hazelford Industrial Estate Newstead Nottingham NG15 0DQ England on 11th June 2014
filed on: 11th, June 2014
| address
|
Free Download
(1 page)
|