AA |
Full accounts for the period ending 2022/08/31
filed on: 10th, June 2023
| accounts
|
Free Download
(25 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/08/31
filed on: 4th, May 2022
| accounts
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, January 2022
| resolution
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, January 2022
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, January 2022
| incorporation
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2021/11/26.
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/26.
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/11/26 - the day director's appointment was terminated
filed on: 17th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/11/26 - the day director's appointment was terminated
filed on: 17th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/11/26.
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/11/26 - the day director's appointment was terminated
filed on: 17th, December 2021
| officers
|
Free Download
(1 page)
|
SH01 |
18153.85 GBP is the capital in company's statement on 2021/11/26
filed on: 8th, December 2021
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/08/31
filed on: 25th, May 2021
| accounts
|
Free Download
(40 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, August 2020
| resolution
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2020/08/31. Originally it was 2020/02/28
filed on: 31st, July 2020
| accounts
|
Free Download
(1 page)
|
TM01 |
2020/01/31 - the day director's appointment was terminated
filed on: 30th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/04/01.
filed on: 30th, April 2020
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, March 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2020/01/3116005.00 GBP
filed on: 25th, February 2020
| capital
|
Free Download
(8 pages)
|
TM01 |
2020/01/31 - the day director's appointment was terminated
filed on: 18th, February 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, February 2020
| resolution
|
Free Download
(49 pages)
|
SH19 |
24325.00 GBP is the capital in company's statement on 2020/01/30
filed on: 30th, January 2020
| capital
|
Free Download
(8 pages)
|
SH20 |
Statement by Directors
filed on: 30th, January 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, January 2020
| resolution
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 29/01/20
filed on: 30th, January 2020
| insolvency
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/02/28
filed on: 28th, November 2019
| accounts
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, April 2019
| resolution
|
Free Download
(47 pages)
|
AA |
Small-sized company accounts made up to 2018/02/28
filed on: 6th, September 2018
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on 2018/07/25.
filed on: 25th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/25.
filed on: 25th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2017/02/28
filed on: 9th, November 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Small-sized company accounts made up to 2016/02/29
filed on: 13th, October 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2015/12/01 with full list of members
filed on: 1st, December 2015
| annual return
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2015/09/01. New Address: C/O Tushingham Sails Unit B Halwell Business Park Halwell Totnes Devon TQ9 7LQ. Previous address: Low Hole Bottom Cottage Bewerley Harrogate North Yorkshire HG3 5BN England
filed on: 1st, September 2015
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2016/02/28, originally was 2016/03/31.
filed on: 28th, August 2015
| accounts
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 27th, August 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/07/24.
filed on: 19th, August 2015
| officers
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, August 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, August 2015
| resolution
|
Free Download
|
SH01 |
24325.00 GBP is the capital in company's statement on 2015/07/24
filed on: 19th, August 2015
| capital
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2015/07/24.
filed on: 19th, August 2015
| officers
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/07/24.
filed on: 19th, August 2015
| officers
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2015/07/241000.00 GBP
filed on: 13th, August 2015
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 12th, August 2015
| capital
|
Free Download
(6 pages)
|
SH19 |
24325.00 GBP is the capital in company's statement on 2015/08/12
filed on: 12th, August 2015
| capital
|
Free Download
(9 pages)
|
CAP-SS |
Solvency Statement dated 24/07/15
filed on: 12th, August 2015
| insolvency
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, August 2015
| resolution
|
Free Download
|
AD01 |
Address change date: 2015/07/29. New Address: Low Hole Bottom Cottage Bewerley Harrogate North Yorkshire HG3 5BN. Previous address: 30 Haymarket London SW1Y 4EX United Kingdom
filed on: 29th, July 2015
| address
|
Free Download
(1 page)
|
TM01 |
2015/07/24 - the day director's appointment was terminated
filed on: 29th, July 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, April 2015
| resolution
|
Free Download
|
SH01 |
2000.00 GBP is the capital in company's statement on 2015/04/01
filed on: 23rd, April 2015
| capital
|
Free Download
|
AP01 |
New director appointment on 2015/04/01.
filed on: 23rd, April 2015
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 26th, March 2015
| incorporation
|
Free Download
(25 pages)
|