AA |
Group of companies' accounts made up to December 29, 2022
filed on: 17th, October 2023
| accounts
|
Free Download
(38 pages)
|
AA |
Group of companies' accounts made up to December 29, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(40 pages)
|
SH01 |
Capital declared on February 28, 2022: 111.10 GBP
filed on: 2nd, March 2022
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on December 22, 2021
filed on: 17th, January 2022
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 17th, January 2022
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, January 2022
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 29, 2020
filed on: 20th, December 2021
| accounts
|
Free Download
(40 pages)
|
AA01 |
Accounting period ending changed to June 29, 2020 (was December 29, 2020).
filed on: 23rd, June 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 16, 2021
filed on: 21st, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to June 29, 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(41 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 24th, April 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from June 30, 2019 to June 29, 2019
filed on: 21st, March 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
On April 1, 2019 new director was appointed.
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
On October 11, 2017 new director was appointed.
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2017
filed on: 13th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 17, 2015
filed on: 31st, December 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 14th, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 17, 2014
filed on: 31st, December 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 8th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 17, 2013
filed on: 27th, December 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on December 27, 2013: 100.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on April 30, 2013
filed on: 15th, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 1, 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 17, 2012
filed on: 27th, December 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to July 3, 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 17, 2011
filed on: 19th, December 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to June 27, 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 17, 2010
filed on: 20th, December 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On August 1, 2010 director's details were changed
filed on: 17th, December 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 17, 2010 new director was appointed.
filed on: 17th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 1, 2010 director's details were changed
filed on: 17th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2010 director's details were changed
filed on: 17th, December 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to June 30, 2010
filed on: 17th, June 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 17, 2009
filed on: 14th, December 2009
| annual return
|
Free Download
(8 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 1, 2009 secretary's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(1 page)
|
AP01 |
On October 21, 2009 new director was appointed.
filed on: 21st, October 2009
| officers
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2008
filed on: 7th, September 2009
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, September 2009
| resolution
|
Free Download
(1 page)
|
363a |
Period up to November 19, 2008 - Annual return with full member list
filed on: 19th, November 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 11th, August 2008
| accounts
|
Free Download
(10 pages)
|
225 |
Accounting reference date extended from 30/11/2007 to 31/12/2007
filed on: 4th, August 2008
| accounts
|
Free Download
(1 page)
|
288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
| officers
|
Free Download
(2 pages)
|
363s |
Period up to January 15, 2008 - Annual return with full member list
filed on: 15th, January 2008
| annual return
|
Free Download
(9 pages)
|
88(2)R |
Alloted 15 shares on October 8, 2007. Value of each share 1 £, total number of shares: 16.
filed on: 30th, October 2007
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 30th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 29 shares on October 8, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 30th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 20 shares on October 8, 2007. Value of each share 1 £, total number of shares: 36.
filed on: 30th, October 2007
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 30th, October 2007
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 30th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 15 shares on October 8, 2007. Value of each share 1 £, total number of shares: 51.
filed on: 30th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 20 shares on October 8, 2007. Value of each share 1 £, total number of shares: 71.
filed on: 30th, October 2007
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 30th, October 2007
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 30th, October 2007
| capital
|
Free Download
(2 pages)
|
288b |
On January 5, 2007 Secretary resigned
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 5, 2007 New secretary appointed;new director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On January 5, 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(3 pages)
|
288b |
On January 5, 2007 Director resigned
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 5, 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(3 pages)
|
288a |
On January 5, 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On January 5, 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, November 2006
| incorporation
|
Free Download
(19 pages)
|