PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
filed on: 1st, March 2024
| accounts
|
Free Download
(42 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
filed on: 1st, March 2024
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st May 2023
filed on: 1st, March 2024
| accounts
|
Free Download
(10 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
filed on: 1st, March 2024
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
filed on: 14th, November 2022
| accounts
|
Free Download
(42 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st May 2022
filed on: 14th, November 2022
| accounts
|
Free Download
(12 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
filed on: 14th, November 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
filed on: 14th, November 2022
| other
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, June 2022
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, June 2022
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 084563950006, created on 1st June 2022
filed on: 6th, June 2022
| mortgage
|
Free Download
(53 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st May 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/21
filed on: 2nd, March 2022
| accounts
|
Free Download
(39 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/21
filed on: 2nd, March 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/21
filed on: 2nd, March 2022
| other
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(11 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/20
filed on: 28th, May 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/20
filed on: 28th, May 2021
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/20
filed on: 28th, May 2021
| accounts
|
Free Download
(38 pages)
|
AD01 |
Address change date: 10th March 2021. New Address: Sentinel House, 10-12 Massetts Road Horley RH6 7DE. Previous address: Jack Ross Ltd Salford Approach Salford M3 7BX England
filed on: 10th, March 2021
| address
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/19
filed on: 5th, March 2020
| other
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(11 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/19
filed on: 26th, February 2020
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/19
filed on: 26th, February 2020
| accounts
|
Free Download
(35 pages)
|
AA |
Small-sized company accounts made up to 31st May 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 31st May 2017
filed on: 21st, February 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
14th November 2017 - the day director's appointment was terminated
filed on: 24th, November 2017
| officers
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 5th, July 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 5th July 2017
filed on: 5th, July 2017
| resolution
|
Free Download
(3 pages)
|
TM01 |
12th May 2017 - the day director's appointment was terminated
filed on: 24th, May 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th March 2017 to 31st May 2017
filed on: 27th, March 2017
| accounts
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2016
filed on: 24th, March 2017
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 30th March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 084563950002 in full
filed on: 28th, November 2016
| mortgage
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, November 2016
| resolution
|
Free Download
(36 pages)
|
AD01 |
Address change date: 15th November 2016. New Address: Jack Ross Ltd Salford Approach Salford M3 7BX. Previous address: 17 st. Peters Place Fleetwood Lancashire FY7 6EB
filed on: 15th, November 2016
| address
|
Free Download
(1 page)
|
TM01 |
19th October 2016 - the day director's appointment was terminated
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 084563950005, created on 19th October 2016
filed on: 31st, October 2016
| mortgage
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 10th June 2016: 10000.00 GBP
filed on: 27th, June 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 27th, June 2016
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to 21st March 2016 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
26th July 2015 - the day director's appointment was terminated
filed on: 13th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th June 2016
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th June 2016
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 084563950003 in full
filed on: 27th, April 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 084563950001 in full
filed on: 27th, April 2016
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 084563950004, created on 28th October 2015
filed on: 3rd, November 2015
| mortgage
|
Free Download
(19 pages)
|
MR05 |
All of the property or undertaking has been released from charge 084563950003
filed on: 9th, September 2015
| mortgage
|
Free Download
(5 pages)
|
MR05 |
All of the property or undertaking has been released from charge 084563950001
filed on: 9th, September 2015
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 084563950003, created on 26th May 2015
filed on: 27th, May 2015
| mortgage
|
Free Download
(38 pages)
|
AR01 |
Annual return drawn up to 21st March 2015 with full list of members
filed on: 7th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 7th April 2015: 300.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 21st, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 21st March 2014 with full list of members
filed on: 30th, April 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 7th January 2014
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 084563950001
filed on: 17th, June 2013
| mortgage
|
Free Download
(38 pages)
|
MR01 |
Registration of charge 084563950002
filed on: 17th, June 2013
| mortgage
|
Free Download
(38 pages)
|
NEWINC |
Incorporation
filed on: 21st, March 2013
| incorporation
|
Free Download
(32 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|