AA |
Group of companies' accounts made up to 2023-03-31
filed on: 18th, December 2023
| accounts
|
Free Download
(20 pages)
|
AA |
Group of companies' accounts made up to 2022-03-31
filed on: 14th, February 2023
| accounts
|
Free Download
(23 pages)
|
AA |
Group of companies' accounts made up to 2021-03-31
filed on: 4th, January 2022
| accounts
|
Free Download
(36 pages)
|
MR04 |
Satisfaction of charge 099486220001 in full
filed on: 28th, May 2021
| mortgage
|
Free Download
(1 page)
|
AP03 |
On 2021-04-02 - new secretary appointed
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-10-23: 2000940.77 GBP
filed on: 27th, April 2021
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 22nd, April 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, April 2021
| incorporation
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 22nd, April 2021
| resolution
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 099486220002 in full
filed on: 13th, April 2021
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-04-01
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-04-01
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Abattoir Oak Lane Kingswinford West Midlands DY6 7JS United Kingdom to Battlefield Road Battlefield Road Shrewsbury SY1 4AH on 2021-04-06
filed on: 6th, April 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-04-01
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2020-03-31
filed on: 18th, November 2020
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director appointment termination date: 2020-10-31
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-02-14: 2000890.10 GBP
filed on: 12th, November 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 11th, November 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 11th, November 2020
| resolution
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 7th, November 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, November 2020
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, November 2020
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, November 2020
| incorporation
|
Free Download
(36 pages)
|
AP01 |
New director was appointed on 2020-08-30
filed on: 4th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-08-31
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-03-03 director's details were changed
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-02-28
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-04-26
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 099486220003 in full
filed on: 22nd, February 2020
| mortgage
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2019-03-31
filed on: 29th, October 2019
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to 2018-03-31
filed on: 24th, January 2019
| accounts
|
Free Download
(46 pages)
|
TM01 |
Director appointment termination date: 2018-04-20
filed on: 20th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-03-27
filed on: 27th, March 2018
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 099486220003, created on 2018-02-06
filed on: 8th, February 2018
| mortgage
|
Free Download
|
TM01 |
Director appointment termination date: 2018-02-06
filed on: 7th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2017-03-31
filed on: 8th, November 2017
| accounts
|
Free Download
(38 pages)
|
AP01 |
New director was appointed on 2017-10-03
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-03
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from 2017-01-31 to 2017-03-31
filed on: 2nd, May 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-09-15
filed on: 29th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-09-15
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-02-12
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-02-12
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-05-18
filed on: 18th, May 2016
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 17th, March 2016
| resolution
|
Free Download
(37 pages)
|
AP01 |
New director was appointed on 2016-02-12
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 099486220002, created on 2016-02-12
filed on: 19th, February 2016
| mortgage
|
Free Download
(103 pages)
|
MR01 |
Registration of charge 099486220001, created on 2016-02-12
filed on: 19th, February 2016
| mortgage
|
Free Download
(102 pages)
|
NEWINC |
Incorporation
filed on: 13th, January 2016
| incorporation
|
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 2016-01-13: 1.00 GBP
capital
|
|