| AA |
Full accounts for the period ending 31st December 2022
filed on: 18th, October 2023
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on 12th January 2023
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(12 pages)
|
| AP01 |
New director was appointed on 1st December 2021
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 4th, August 2021
| accounts
|
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(11 pages)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(11 pages)
|
| TM01 |
Director's appointment terminated on 13th September 2019
filed on: 20th, September 2019
| officers
|
Free Download
(1 page)
|
| CH01 |
On 23rd November 2018 director's details were changed
filed on: 23rd, November 2018
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, June 2018
| resolution
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 13th, June 2018
| accounts
|
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on 28th April 2017
filed on: 2nd, May 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 24th April 2017
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 1st, October 2016
| accounts
|
Free Download
(10 pages)
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st September 2015
filed on: 22nd, September 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 22nd September 2015: 997.00 EUR
capital
|
|
| CH01 |
On 23rd January 2015 director's details were changed
filed on: 29th, January 2015
| officers
|
Free Download
(2 pages)
|
| MISC |
Aud res sect 519
filed on: 31st, October 2014
| miscellaneous
|
Free Download
(2 pages)
|
| MISC |
Section 519
filed on: 20th, October 2014
| miscellaneous
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st September 2014
filed on: 15th, September 2014
| annual return
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st September 2013
filed on: 3rd, September 2013
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 3rd September 2013: 997.00 EUR
capital
|
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(10 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st September 2012
filed on: 7th, September 2012
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On 9th August 2012 director's details were changed
filed on: 6th, September 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 16th July 2012 director's details were changed
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 31st, May 2012
| resolution
|
Free Download
(1 page)
|
| CH01 |
On 23rd May 2012 director's details were changed
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 20th January 2012 director's details were changed
filed on: 27th, January 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13th December 2011
filed on: 13th, December 2011
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, December 2011
| resolution
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st September 2011
filed on: 12th, September 2011
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 10th August 2011
filed on: 10th, August 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 10th August 2011
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 21st June 2011
filed on: 21st, June 2011
| officers
|
Free Download
(2 pages)
|
| AP03 |
On 28th March 2011, company appointed a new person to the position of a secretary
filed on: 28th, March 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 28th March 2011
filed on: 28th, March 2011
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 28th March 2011
filed on: 28th, March 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th December 2010
filed on: 8th, December 2010
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(11 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, December 2009
| resolution
|
Free Download
(25 pages)
|
| AD01 |
Registered office address changed from 73 Western Way Bury St Edmunds Suffolk IP33 3TB on 10th December 2009
filed on: 10th, December 2009
| address
|
Free Download
(2 pages)
|
| CH01 |
On 9th December 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th December 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 9th December 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, November 2009
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 27th, October 2009
| resolution
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2008
filed on: 7th, October 2009
| accounts
|
Free Download
(11 pages)
|
| 288a |
On 1st September 2009 Director appointed
filed on: 1st, September 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On 1st September 2009 Appointment terminated director
filed on: 1st, September 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On 21st April 2009 Appointment terminated director
filed on: 21st, April 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 21st April 2009 Director appointed
filed on: 21st, April 2009
| officers
|
Free Download
(3 pages)
|
| 288a |
On 21st April 2009 Director appointed
filed on: 21st, April 2009
| officers
|
Free Download
(3 pages)
|
| 288b |
On 10th March 2009 Appointment terminated director
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On 10th March 2009 Appointment terminated director
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 14th January 2009 with complete member list
filed on: 14th, January 2009
| annual return
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, January 2009
| resolution
|
Free Download
(2 pages)
|
| 288a |
On 11th November 2008 Director appointed
filed on: 11th, November 2008
| officers
|
Free Download
(3 pages)
|
| 288a |
On 6th November 2008 Director appointed
filed on: 6th, November 2008
| officers
|
Free Download
(3 pages)
|
| 288b |
On 1st November 2008 Appointment terminated director
filed on: 1st, November 2008
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(11 pages)
|
| 363a |
Annual return drawn up to 12th December 2007 with complete member list
filed on: 12th, December 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 12th December 2007 with complete member list
filed on: 12th, December 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2006
filed on: 3rd, October 2007
| accounts
|
Free Download
(10 pages)
|
| AA |
Full accounts for the period ending 31st December 2006
filed on: 3rd, October 2007
| accounts
|
Free Download
(10 pages)
|
| 363a |
Annual return drawn up to 17th July 2007 with complete member list
filed on: 17th, July 2007
| annual return
|
Free Download
(6 pages)
|
| 363a |
Annual return drawn up to 17th July 2007 with complete member list
filed on: 17th, July 2007
| annual return
|
Free Download
(6 pages)
|
| 288b |
On 9th February 2007 Secretary resigned
filed on: 9th, February 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 9th February 2007 New secretary appointed
filed on: 9th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 9th February 2007 New secretary appointed
filed on: 9th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On 9th February 2007 Secretary resigned
filed on: 9th, February 2007
| officers
|
Free Download
(1 page)
|
| 363s |
Annual return drawn up to 5th January 2007 with complete member list
filed on: 5th, January 2007
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to 5th January 2007 with complete member list
filed on: 5th, January 2007
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 31st December 2005
filed on: 11th, July 2006
| accounts
|
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending 31st December 2005
filed on: 11th, July 2006
| accounts
|
Free Download
(9 pages)
|
| 363s |
Annual return drawn up to 19th January 2006 with complete member list
filed on: 19th, January 2006
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to 19th January 2006 with complete member list
filed on: 19th, January 2006
| annual return
|
Free Download
(7 pages)
|
| 288c |
Director's particulars changed
filed on: 12th, January 2006
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 12th, January 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 19th August 2005 New director appointed
filed on: 19th, August 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 19th August 2005 New director appointed
filed on: 19th, August 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On 1st April 2005 Director resigned
filed on: 1st, April 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On 1st April 2005 Director resigned
filed on: 1st, April 2005
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 6th, December 2004
| incorporation
|
Free Download
(23 pages)
|
| NEWINC |
Incorporation
filed on: 6th, December 2004
| incorporation
|
Free Download
(23 pages)
|