AA |
Audit exemption subsidiary accounts made up to May 31, 2023
filed on: 6th, March 2024
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
filed on: 6th, March 2024
| accounts
|
Free Download
(40 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
filed on: 6th, March 2024
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
filed on: 6th, March 2024
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
filed on: 29th, January 2024
| other
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
filed on: 29th, January 2024
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
filed on: 23rd, March 2023
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to May 31, 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
filed on: 23rd, March 2023
| accounts
|
Free Download
(40 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
filed on: 23rd, March 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/21
filed on: 7th, February 2022
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/21
filed on: 7th, February 2022
| accounts
|
Free Download
(41 pages)
|
AA |
Audit exemption subsidiary accounts made up to May 31, 2021
filed on: 7th, February 2022
| accounts
|
Free Download
(11 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/21
filed on: 7th, February 2022
| other
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom to Parkhill Business Centre Padiham Road Burnley BB12 6TG on April 20, 2021
filed on: 20th, April 2021
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 083712770002, created on April 15, 2021
filed on: 19th, April 2021
| mortgage
|
Free Download
(66 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/20
filed on: 15th, March 2021
| accounts
|
Free Download
(41 pages)
|
AA |
Audit exemption subsidiary accounts made up to May 31, 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(11 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/20
filed on: 15th, March 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/20
filed on: 15th, March 2021
| other
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/19
filed on: 16th, December 2019
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/19
filed on: 16th, December 2019
| accounts
|
Free Download
(39 pages)
|
AA |
Audit exemption subsidiary accounts made up to May 31, 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(11 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/19
filed on: 16th, December 2019
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/18
filed on: 11th, December 2018
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/18
filed on: 11th, December 2018
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/18
filed on: 11th, December 2018
| accounts
|
Free Download
(34 pages)
|
AA |
Audit exemption subsidiary accounts made up to May 31, 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 24 Queen Street Manchester M2 5HX to 2nd Floor, 9 Portland Street Manchester M1 3BE on March 23, 2018
filed on: 23rd, March 2018
| address
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/17
filed on: 18th, December 2017
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/17
filed on: 18th, December 2017
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/17
filed on: 18th, December 2017
| accounts
|
Free Download
(30 pages)
|
AA |
Audit exemption subsidiary accounts made up to May 31, 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(11 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
filed on: 6th, March 2017
| other
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
filed on: 3rd, March 2017
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/16
filed on: 3rd, March 2017
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to May 31, 2016
filed on: 3rd, March 2017
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/16
filed on: 3rd, March 2017
| accounts
|
Free Download
(28 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/15
filed on: 5th, January 2016
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/15
filed on: 5th, January 2016
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to May 31, 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(6 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/15
filed on: 5th, January 2016
| accounts
|
Free Download
(20 pages)
|
AA01 |
Previous accounting period extended from March 31, 2015 to May 31, 2015
filed on: 17th, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 16, 2015 with full list of members
filed on: 16th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 16, 2015: 100.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association, Resolution
filed on: 13th, July 2015
| resolution
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 083712770001, created on June 16, 2015
filed on: 17th, June 2015
| mortgage
|
Free Download
(28 pages)
|
AA01 |
Previous accounting period extended from January 31, 2015 to March 31, 2015
filed on: 12th, May 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 23, 2015 with full list of members
filed on: 4th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 4, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on June 25, 2014. Old Address: 455 Whalley New Road Blackburn BB1 9SP United Kingdom
filed on: 25th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 24, 2013 with full list of members
filed on: 24th, May 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: May 23, 2013
filed on: 23rd, May 2013
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed cost wise LTD.certificate issued on 30/04/13
filed on: 30th, April 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RES15 |
Resolution on January 23, 2013 to change company name
change of name
|
|
CERTNM |
Company name changed think legal costs LTD.certificate issued on 08/04/13
filed on: 8th, April 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RES15 |
Resolution on April 8, 2013 to change company name
change of name
|
|
CH01 |
On January 23, 2013 director's details were changed
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, January 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|