AA |
Audit exemption subsidiary accounts made up to Saturday 25th February 2023
filed on: 4th, November 2023
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/02/23
filed on: 4th, November 2023
| accounts
|
Free Download
(220 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 26th February 2022
filed on: 7th, December 2022
| accounts
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/02/22
filed on: 7th, December 2022
| accounts
|
Free Download
|
AP01 |
New director appointment on Friday 28th October 2022.
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 24th October 2022
filed on: 25th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 14th October 2022
filed on: 20th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th June 2022.
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 20th June 2022
filed on: 29th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 14th May 2022.
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 14th May 2022
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 23rd December 2021 director's details were changed
filed on: 23rd, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 27th February 2021
filed on: 27th, October 2021
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/02/21
filed on: 13th, October 2021
| accounts
|
Free Download
(220 pages)
|
AA |
Full accounts data made up to Saturday 29th February 2020
filed on: 19th, October 2020
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Saturday 23rd February 2019
filed on: 15th, October 2019
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Wednesday 30th January 2019.
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 24th February 2018
filed on: 16th, October 2018
| accounts
|
Free Download
|
TM01 |
Director appointment termination date: Thursday 23rd August 2018
filed on: 30th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 27th July 2018.
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 16th July 2018
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 25th February 2017
filed on: 14th, September 2017
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Monday 8th May 2017.
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 1st April 2017
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 27th February 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Monday 21st November 2016.
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 11th July 2016
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 21st January 2016 with full list of members
filed on: 22nd, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 22nd January 2016
capital
|
|
CH01 |
On Monday 4th January 2016 director's details were changed
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 4th January 2016 director's details were changed
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 4th, January 2016
| auditors
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Tesco House Delamare Road Cheshunt EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on Tuesday 29th December 2015
filed on: 29th, December 2015
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Tuesday 29th December 2015
filed on: 29th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 28th February 2015
filed on: 1st, December 2015
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Tuesday 10th November 2015.
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th November 2015.
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 10th November 2015
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 10th November 2015
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 10th November 2015
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 10th November 2015
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 10th November 2015
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 10th November 2015
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 18th September 2015
filed on: 28th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 11th May 2015
filed on: 15th, May 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 6th May 2015 director's details were changed
filed on: 8th, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 16th April 2015 director's details were changed
filed on: 20th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 30th March 2015.
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 21st January 2015 with full list of members
filed on: 26th, January 2015
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Thursday 4th December 2014
filed on: 18th, December 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, December 2014
| resolution
|
|
AP01 |
New director appointment on Thursday 6th November 2014.
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 6th November 2014.
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 6th November 2014
filed on: 6th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 6th November 2014.
filed on: 6th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 6th November 2014.
filed on: 6th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 6th November 2014
filed on: 6th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 22nd February 2014
filed on: 31st, August 2014
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Friday 14th March 2014.
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 18th August 2014 director's details were changed
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 13th August 2014 director's details were changed
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th November 2013.
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 14th March 2014
filed on: 18th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 21st January 2014 with full list of members
filed on: 22nd, January 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 22nd January 2014
capital
|
|
AA |
Full accounts data made up to Saturday 23rd February 2013
filed on: 21st, November 2013
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: Thursday 31st October 2013
filed on: 31st, October 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 16th October 2013
filed on: 16th, October 2013
| officers
|
Free Download
(1 page)
|
AP04 |
On Wednesday 16th October 2013 - new secretary appointed
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 24th April 2013.
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th February 2013.
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 21st January 2013 with full list of members
filed on: 21st, January 2013
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Thursday 17th January 2013
filed on: 17th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 25th February 2012
filed on: 22nd, October 2012
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, April 2012
| resolution
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Saturday 21st January 2012 with full list of members
filed on: 25th, January 2012
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Tuesday 6th December 2011.
filed on: 6th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 5th December 2011.
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 10th November 2011.
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Wednesday 29th February 2012. Originally it was Tuesday 31st January 2012
filed on: 25th, February 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 24th February 2011.
filed on: 24th, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 22nd February 2011.
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, January 2011
| incorporation
|
Free Download
(20 pages)
|