TM01 |
Director's appointment terminated on 2023/11/11
filed on: 18th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/12/01.
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/11/11.
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/11/11
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 31st, October 2023
| accounts
|
Free Download
(80 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 31st, October 2023
| accounts
|
Free Download
(39 pages)
|
CH01 |
On 2022/10/25 director's details were changed
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 21st, September 2022
| accounts
|
Free Download
(45 pages)
|
CH01 |
On 2022/09/16 director's details were changed
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/09/16 director's details were changed
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/05/01.
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/05/01
filed on: 14th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 22nd, September 2021
| accounts
|
Free Download
(46 pages)
|
TM02 |
Secretary's appointment terminated on 2021/01/08
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On 2021/01/08, company appointed a new person to the position of a secretary
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/08.
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/01/08
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/11/17
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/11/17.
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 4th, September 2020
| accounts
|
Free Download
(49 pages)
|
AUD |
Resignation of an auditor
filed on: 8th, October 2019
| auditors
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2019/08/01.
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/08/01
filed on: 6th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/08/01.
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/05/29
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 14th, May 2019
| accounts
|
Free Download
(43 pages)
|
AP01 |
New director appointment on 2019/04/01.
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/04/01
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 9th, May 2018
| accounts
|
Free Download
(39 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 15th, May 2017
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director's appointment terminated on 2016/12/15
filed on: 11th, January 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016/07/01 director's details were changed
filed on: 5th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 12th, May 2016
| accounts
|
Free Download
(39 pages)
|
TM01 |
Director's appointment terminated on 2015/11/01
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/11/01.
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/24
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2015/05/01
filed on: 10th, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 27th, May 2015
| accounts
|
Free Download
(45 pages)
|
CH01 |
On 2014/11/19 director's details were changed
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2014/11/19 secretary's details were changed
filed on: 16th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/19
filed on: 17th, December 2014
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2014/08/01
filed on: 17th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/08/01.
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/08/01
filed on: 17th, December 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 2013/09/27, company appointed a new person to the position of a secretary
filed on: 25th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 5th, September 2014
| accounts
|
Free Download
(41 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/19
filed on: 22nd, November 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2013/10/25
filed on: 25th, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/10/25.
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 1st, October 2013
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director's appointment terminated on 2013/09/27
filed on: 27th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/09/27.
filed on: 27th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/09/27.
filed on: 27th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/09/27.
filed on: 27th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/09/27
filed on: 27th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/09/27.
filed on: 27th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/09/27
filed on: 27th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/09/27.
filed on: 27th, September 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2013/09/27
filed on: 27th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/09/27
filed on: 27th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/09/27
filed on: 27th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/09/27.
filed on: 27th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/09/27
filed on: 27th, September 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/03/01 director's details were changed
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/19
filed on: 3rd, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 27th, June 2012
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on 2012/06/07.
filed on: 7th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/06/06.
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/06/06.
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/06/06.
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2012/02/09, company appointed a new person to the position of a secretary
filed on: 9th, February 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2012/02/09
filed on: 9th, February 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/19
filed on: 22nd, November 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2011/08/01
filed on: 1st, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/07/25.
filed on: 25th, July 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/04/14 from Hawklease Chapel Lane Lyndhurst Hampshire SO43 7FG
filed on: 14th, April 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/03/31.
filed on: 31st, March 2011
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, February 2011
| incorporation
|
Free Download
(34 pages)
|
AP01 |
New director appointment on 2011/01/25.
filed on: 25th, January 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, January 2011
| resolution
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, December 2010
| resolution
|
Free Download
(35 pages)
|
AA01 |
Accounting period extended to 2011/12/31. Originally it was 2011/11/30
filed on: 1st, December 2010
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/11/26.
filed on: 26th, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/11/26
filed on: 26th, November 2010
| officers
|
Free Download
(1 page)
|
AP03 |
On 2010/11/26, company appointed a new person to the position of a secretary
filed on: 26th, November 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2010/11/26
filed on: 26th, November 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/11/26
filed on: 26th, November 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, November 2010
| incorporation
|
Free Download
(26 pages)
|