CAP-SS |
Solvency Statement dated 16/02/24
filed on: 4th, March 2024
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on March 4, 2024: 1.00 GBP
filed on: 4th, March 2024
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 4th, March 2024
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 4th, March 2024
| capital
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(105 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, July 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 1, 2023: 15800002.00 GBP
filed on: 26th, June 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 9th, January 2023
| accounts
|
Free Download
(226 pages)
|
TM01 |
Director appointment termination date: December 21, 2021
filed on: 27th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 21st, December 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 25th, June 2021
| accounts
|
Free Download
(17 pages)
|
AP03 |
On May 27, 2020 - new secretary appointed
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on May 27, 2020
filed on: 11th, August 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 23, 2019: 15800001.00 GBP
filed on: 7th, January 2020
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: September 17, 2019
filed on: 23rd, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On September 17, 2019 new director was appointed.
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On March 18, 2019 - new secretary appointed
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on March 18, 2019
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 5th, February 2019
| accounts
|
Free Download
(16 pages)
|
AP01 |
On March 14, 2018 new director was appointed.
filed on: 15th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 12, 2018 director's details were changed
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 19th, October 2017
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: May 22, 2017
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
CH03 |
On November 18, 2016 secretary's details were changed
filed on: 18th, November 2016
| officers
|
Free Download
(1 page)
|
CH03 |
On November 18, 2016 secretary's details were changed
filed on: 18th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 17th, October 2016
| accounts
|
Free Download
(14 pages)
|
TM02 |
Secretary appointment termination on January 29, 2016
filed on: 17th, February 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On January 29, 2016 - new secretary appointed
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 6th, November 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to October 10, 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 5, 2015: 15800000.00 GBP
capital
|
|
AP03 |
On April 9, 2015 - new secretary appointed
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on March 13, 2015
filed on: 19th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 10, 2014 with full list of members
filed on: 10th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 5th, September 2014
| accounts
|
Free Download
(14 pages)
|
AP01 |
On December 11, 2013 new director was appointed.
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 11, 2013
filed on: 11th, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 10, 2013 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 14, 2013: 15800000.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(14 pages)
|
TM02 |
Secretary appointment termination on July 10, 2013
filed on: 10th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 10, 2012 with full list of members
filed on: 25th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 27th, December 2012
| accounts
|
Free Download
(14 pages)
|
AP03 |
On November 27, 2012 - new secretary appointed
filed on: 27th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 10, 2011 with full list of members
filed on: 1st, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: November 5, 2010
filed on: 5th, November 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On November 5, 2010 new director was appointed.
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 10, 2010 with full list of members
filed on: 5th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(14 pages)
|
AP03 |
On June 22, 2010 - new secretary appointed
filed on: 22nd, June 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on June 22, 2010
filed on: 22nd, June 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 10, 2009 with full list of members
filed on: 6th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On November 5, 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 5, 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 24th, February 2009
| accounts
|
Free Download
(14 pages)
|
288c |
Director and secretary's change of particulars
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to November 25, 2008
filed on: 25th, November 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to December 11, 2007
filed on: 11th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 11, 2007
filed on: 11th, December 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 16th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 16th, July 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 15800000 shares on November 30, 2006. Value of each share 1 £, total number of shares: 15800001.
filed on: 11th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 15800000 shares on November 30, 2006. Value of each share 1 £, total number of shares: 15800001.
filed on: 11th, January 2007
| capital
|
Free Download
(2 pages)
|
288a |
On October 24, 2006 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 24, 2006 New secretary appointed;new director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 24, 2006 New secretary appointed;new director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 24, 2006 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On October 17, 2006 Secretary resigned
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 17, 2006 Director resigned
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 17, 2006 Secretary resigned
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 17, 2006 Director resigned
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, October 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, October 2006
| incorporation
|
Free Download
(17 pages)
|