AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(40 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(40 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(39 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 25th, November 2020
| accounts
|
Free Download
(45 pages)
|
SH03 |
Purchase of own shares
filed on: 27th, May 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 9th March 2020: 80000.00 GBP
filed on: 27th, May 2020
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(43 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(44 pages)
|
TM02 |
Secretary's appointment terminated on 25th June 2018
filed on: 25th, June 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 16th April 2018, company appointed a new person to the position of a secretary
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On 5th December 2017, company appointed a new person to the position of a secretary
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 5th December 2017
filed on: 5th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(43 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd June 2016
filed on: 6th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 6th July 2016: 90000.00 GBP
capital
|
|
CH01 |
On 1st April 2016 director's details were changed
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st April 2016 director's details were changed
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st April 2016 director's details were changed
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 21st, October 2015
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd June 2015
filed on: 18th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 18th August 2015: 90000.00 GBP
capital
|
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 10th, October 2014
| resolution
|
|
SH01 |
Statement of Capital on 30th September 2014: 90000.00 GBP
filed on: 10th, October 2014
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(50 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd June 2014
filed on: 3rd, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd June 2013
filed on: 25th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd July 2012
filed on: 4th, July 2012
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 23rd March 2012
filed on: 23rd, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd March 2012
filed on: 23rd, March 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On 23rd March 2012, company appointed a new person to the position of a secretary
filed on: 23rd, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th November 2011
filed on: 8th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(50 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd July 2011
filed on: 29th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 27th, October 2010
| accounts
|
Free Download
(24 pages)
|
CH01 |
On 3rd July 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 3rd July 2010 secretary's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 3rd July 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd July 2010
filed on: 7th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 3rd July 2010 secretary's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 3rd July 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd July 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 15th, December 2009
| accounts
|
Free Download
(24 pages)
|
371S(NI) |
03/07/09 annual return shuttle
filed on: 26th, July 2009
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
31/12/07 annual accts
filed on: 11th, February 2009
| accounts
|
Free Download
(25 pages)
|
371S(NI) |
03/07/08 annual return shuttle
filed on: 23rd, July 2008
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
31/12/06 annual accts
filed on: 13th, May 2008
| accounts
|
Free Download
(27 pages)
|
295(NI) |
Change in sit reg add
filed on: 2nd, May 2008
| address
|
Free Download
(1 page)
|
371S(NI) |
03/07/07 annual return shuttle
filed on: 19th, July 2007
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
31/12/05 annual accts
filed on: 31st, January 2007
| accounts
|
Free Download
(25 pages)
|
371S(NI) |
03/07/06 annual return shuttle
filed on: 6th, September 2006
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
31/12/04 annual accts
filed on: 18th, November 2005
| accounts
|
Free Download
(26 pages)
|
371A(NI) |
03/07/05 annual return form
filed on: 5th, September 2005
| annual return
|
Free Download
(9 pages)
|
296(NI) |
On 22nd April 2005 Change of dirs/sec
filed on: 22nd, April 2005
| officers
|
Free Download
(2 pages)
|
371S(NI) |
03/07/04 annual return shuttle
filed on: 1st, September 2004
| annual return
|
Free Download
(6 pages)
|
296(NI) |
On 26th April 2004 Change of dirs/sec
filed on: 26th, April 2004
| officers
|
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 8th, March 2004
| resolution
|
Free Download
(4 pages)
|
G98-2(NI) |
Return of allot of shares
filed on: 26th, February 2004
| capital
|
|
CNRES(NI) |
Resolution to change name
filed on: 3rd, February 2004
| change of name
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 24th, January 2004
| resolution
|
Free Download
(2 pages)
|
295(NI) |
Change in sit reg add
filed on: 6th, January 2004
| address
|
|
296(NI) |
On 6th January 2004 Change of dirs/sec
filed on: 6th, January 2004
| officers
|
|
296(NI) |
On 5th January 2004 Change of dirs/sec
filed on: 5th, January 2004
| officers
|
|
296(NI) |
On 5th January 2004 Change of dirs/sec
filed on: 5th, January 2004
| officers
|
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 29th, December 2003
| resolution
|
Free Download
(2 pages)
|
133(NI) |
Not of incr in nom cap
filed on: 29th, December 2003
| capital
|
|
233(NI) |
Change of ARD
filed on: 29th, December 2003
| accounts
|
Free Download
(1 page)
|
CNRES(NI) |
Resolution to change name
filed on: 18th, December 2003
| change of name
|
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 18th, December 2003
| incorporation
|
Free Download
(15 pages)
|
MISC |
Certificate of incorporation
filed on: 3rd, July 2003
| miscellaneous
|
Free Download
(1 page)
|
MEM(NI) |
Memorandum
filed on: 3rd, July 2003
| incorporation
|
|
ARTS(NI) |
Articles
filed on: 3rd, July 2003
| incorporation
|
|