AA |
Full accounts for the period ending 31st December 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(52 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 13th, December 2021
| accounts
|
Free Download
(18 pages)
|
AD01 |
Address change date: 20th May 2021. New Address: 10 Mariner Court Mariner Court Durkar Wakefield WF4 3FL. Previous address: C/O Norose Company Secretarial Serices Ltd 3 More London Riverside London SE1 2AQ
filed on: 20th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 20th, July 2020
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 13th, December 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 13th, November 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 29th February 2016: 16159850.00 EUR
filed on: 29th, February 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 29th, February 2016
| resolution
|
Free Download
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 4th July 2015 with full list of members
filed on: 4th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 4th July 2014 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 7th, March 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 4th July 2013 with full list of members
filed on: 10th, July 2013
| annual return
|
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 9th, October 2012
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 12th, September 2012
| auditors
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from the Old Post Office Saint Nicholas Street Newcastle upon Tyne Tyne & Wear NE1 1RH on 31st July 2012
filed on: 31st, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th July 2012 with full list of members
filed on: 16th, July 2012
| annual return
|
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 30th June 2012 to 31st December 2012
filed on: 21st, March 2012
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2011
filed on: 14th, March 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 4th July 2011 with full list of members
filed on: 7th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 30th June 2010
filed on: 25th, March 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 4th July 2010 with full list of members
filed on: 6th, August 2010
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 4th July 2009 with full list of members
filed on: 6th, August 2010
| annual return
|
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 25th, March 2010
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2009
filed on: 24th, February 2010
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 30th June 2008
filed on: 21st, March 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return up to 11th August 2008 with shareholders record
filed on: 11th, August 2008
| annual return
|
Free Download
(7 pages)
|
123 |
Nc inc already adjusted 20/07/07
filed on: 6th, August 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 6th, August 2007
| resolution
|
Free Download
|
88(2)R |
Alloted 799990 shares on 20th July 2007. Value of each share 0.1 eur, total number of shares: 80000.
filed on: 6th, August 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, August 2007
| resolution
|
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 6th, August 2007
| resolution
|
Free Download
(2 pages)
|
122 |
S-div 20/07/07
filed on: 6th, August 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 6th, August 2007
| resolution
|
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 6th, August 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 6th, August 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 6th, August 2007
| resolution
|
Free Download
|
122 |
S-div 20/07/07
filed on: 6th, August 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 20/07/07
filed on: 6th, August 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 799990 shares on 20th July 2007. Value of each share 0.1 eur, total number of shares: 80000.
filed on: 6th, August 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/08 to 30/06/08
filed on: 19th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/08 to 30/06/08
filed on: 19th, July 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/07/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
filed on: 19th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/07/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
filed on: 19th, July 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, July 2007
| incorporation
|
Free Download
(38 pages)
|
NEWINC |
Incorporation
filed on: 4th, July 2007
| incorporation
|
Free Download
(38 pages)
|