AA |
Group of companies' accounts made up to March 31, 2023
filed on: 18th, October 2023
| accounts
|
Free Download
(41 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, July 2023
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, July 2023
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 1, 2023
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(36 pages)
|
AP01 |
On October 28, 2021 new director was appointed.
filed on: 11th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 28, 2021
filed on: 11th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2021
filed on: 29th, July 2021
| accounts
|
Free Download
(35 pages)
|
AP01 |
On June 16, 2021 new director was appointed.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 16, 2021
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On February 26, 2021 director's details were changed
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 17th, March 2021
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: October 24, 2019
filed on: 7th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On October 24, 2019 new director was appointed.
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 13th, October 2019
| accounts
|
Free Download
(25 pages)
|
AP01 |
On March 31, 2019 new director was appointed.
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 31, 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 19th, October 2017
| accounts
|
Free Download
(19 pages)
|
AP01 |
On February 24, 2017 new director was appointed.
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 24, 2017 new director was appointed.
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 24, 2017
filed on: 6th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 21, 2016
filed on: 17th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(20 pages)
|
TM02 |
Secretary appointment termination on December 6, 2016
filed on: 16th, December 2016
| officers
|
Free Download
(1 page)
|
AP04 |
On December 14, 2016 - new secretary appointed
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
AP04 |
On December 6, 2016 - new secretary appointed
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to September 14, 2015 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, April 2015
| resolution
|
|
TM01 |
Director appointment termination date: March 25, 2015
filed on: 30th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 25, 2015
filed on: 30th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 25, 2015
filed on: 30th, March 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On January 1, 2015 director's details were changed
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 9, 2014 director's details were changed
filed on: 24th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 14, 2014 with full list of members
filed on: 16th, October 2014
| annual return
|
Free Download
(23 pages)
|
SH01 |
Capital declared on October 16, 2014: 1000.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to March 31, 2014
filed on: 7th, October 2014
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: July 16, 2014
filed on: 16th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On July 15, 2014 new director was appointed.
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 8, 2014
filed on: 8th, July 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on March 3, 2014
filed on: 3rd, March 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On March 3, 2014 - new secretary appointed
filed on: 3rd, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 20, 2014
filed on: 20th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 20, 2014
filed on: 20th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 20, 2014
filed on: 20th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 20, 2014
filed on: 20th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 20, 2014
filed on: 20th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 20, 2014
filed on: 20th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 19, 2014
filed on: 19th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On February 19, 2014 new director was appointed.
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 19, 2014 new director was appointed.
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 19, 2014 new director was appointed.
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 19, 2014 new director was appointed.
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 18, 2014 new director was appointed.
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 17, 2014 new director was appointed.
filed on: 17th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 17, 2014 new director was appointed.
filed on: 17th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 6, 2010 director's details were changed
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 25, 2013 director's details were changed
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to September 14, 2013 with full list of members
filed on: 26th, September 2013
| annual return
|
Free Download
(21 pages)
|
SH01 |
Capital declared on September 26, 2013: 1000.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to March 31, 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to September 14, 2012 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(23 pages)
|
AP01 |
On January 18, 2012 new director was appointed.
filed on: 18th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 18, 2012
filed on: 18th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2011
filed on: 9th, January 2012
| accounts
|
Free Download
(23 pages)
|
CH01 |
On November 18, 2011 director's details were changed
filed on: 6th, December 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On August 2, 2011 director's details were changed
filed on: 11th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 1, 2011
filed on: 1st, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 24, 2011
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 14, 2011 with full list of members
filed on: 6th, October 2011
| annual return
|
Free Download
(21 pages)
|
AP01 |
On August 30, 2011 new director was appointed.
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 30, 2011
filed on: 30th, August 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 30, 2011
filed on: 30th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On August 30, 2011 new director was appointed.
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 30, 2011
filed on: 30th, August 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 30, 2011
filed on: 30th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On August 30, 2011 new director was appointed.
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 30, 2011 new director was appointed.
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 30, 2011 new director was appointed.
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 30, 2011 new director was appointed.
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 30, 2011
filed on: 30th, August 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 30, 2011
filed on: 30th, August 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 30, 2011
filed on: 30th, August 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 30, 2011
filed on: 30th, August 2011
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(24 pages)
|
AP01 |
On December 10, 2010 new director was appointed.
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 6, 2010
filed on: 6th, December 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 14, 2010 with full list of members
filed on: 29th, September 2010
| annual return
|
Free Download
(12 pages)
|
AP01 |
On September 8, 2010 new director was appointed.
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 19, 2010 director's details were changed
filed on: 26th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 6, 2010 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 3, 2010 new director was appointed.
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2010 to March 31, 2010
filed on: 14th, April 2010
| accounts
|
Free Download
(1 page)
|
AP01 |
On April 14, 2010 new director was appointed.
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 14, 2010 new director was appointed.
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 1, 2009 new director was appointed.
filed on: 1st, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 1, 2009 new director was appointed.
filed on: 1st, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 1, 2009 new director was appointed.
filed on: 1st, December 2009
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, November 2009
| resolution
|
Free Download
(28 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, October 2009
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 16, 2009: 1000.00 GBP
filed on: 24th, October 2009
| capital
|
Free Download
(4 pages)
|
AP03 |
On October 14, 2009 - new secretary appointed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 13, 2009
filed on: 13th, October 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2009
| incorporation
|
Free Download
(19 pages)
|