AP01 |
On March 5, 2024 new director was appointed.
filed on: 7th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 5, 2024
filed on: 5th, March 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 23, 2024
filed on: 26th, February 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On February 23, 2024 director's details were changed
filed on: 23rd, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 2, 2024 new director was appointed.
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(60 pages)
|
AP01 |
On May 3, 2023 new director was appointed.
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 19, 2022
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(60 pages)
|
AP01 |
On July 4, 2022 new director was appointed.
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 16, 2022 new director was appointed.
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 1, 2021
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 21, 2021
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(58 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(53 pages)
|
AA |
Group of companies' accounts made up to December 29, 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(53 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(49 pages)
|
SH01 |
Capital declared on June 27, 2018: 114677417.12 GBP
filed on: 6th, July 2018
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, July 2018
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 24, 2018
filed on: 24th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On May 24, 2018 new director was appointed.
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On May 24, 2018 - new secretary appointed
filed on: 24th, May 2018
| officers
|
Free Download
(3 pages)
|
AP01 |
On May 24, 2018 new director was appointed.
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on May 24, 2018
filed on: 24th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 8, 2017
filed on: 15th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On September 13, 2017 new director was appointed.
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 11th, September 2017
| accounts
|
Free Download
(49 pages)
|
AP01 |
On July 21, 2017 new director was appointed.
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 29, 2017
filed on: 29th, June 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On September 16, 2016 - new secretary appointed
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 16, 2016
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 18th, May 2016
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(16 pages)
|
AP01 |
On February 9, 2016 new director was appointed.
filed on: 12th, February 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On December 21, 2015 - new secretary appointed
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 21, 2015
filed on: 5th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 26, 2015 with full list of members
filed on: 10th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 10, 2015: 2774176.12 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(17 pages)
|
AP01 |
On September 28, 2015 new director was appointed.
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 28, 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 28, 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 28, 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On September 28, 2015 new director was appointed.
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 3, 2015
filed on: 3rd, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 15, 2015
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On February 16, 2015 new director was appointed.
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to September 26, 2014 with full list of members
filed on: 29th, September 2014
| annual return
|
Free Download
(5 pages)
|
CAP-SS |
Solvency statement dated 16/05/14
filed on: 19th, May 2014
| insolvency
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 19th, May 2014
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by directors
filed on: 19th, May 2014
| capital
|
Free Download
(4 pages)
|
SH19 |
Capital declared on May 19, 2014: 2774176.12 GBP
filed on: 19th, May 2014
| capital
|
Free Download
(4 pages)
|
AP03 |
On April 15, 2014 - new secretary appointed
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on April 15, 2014
filed on: 15th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 14, 2014
filed on: 14th, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On December 20, 2013 new director was appointed.
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 29, 2013 with full list of members
filed on: 13th, September 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
On July 29, 2013 new director was appointed.
filed on: 29th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 26th, July 2013
| accounts
|
Free Download
(14 pages)
|
AP01 |
On July 22, 2013 new director was appointed.
filed on: 22nd, July 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 8, 2012: 277417612.00 GBP
filed on: 17th, October 2012
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 27, 2012: 260444062.00 GBP
filed on: 10th, October 2012
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to August 29, 2012 with full list of members
filed on: 30th, August 2012
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 13, 2012: 254128255.00 GBP
filed on: 30th, August 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, July 2012
| resolution
|
Free Download
(7 pages)
|
SH01 |
Capital declared on June 29, 2012: 222128255.00 GBP
filed on: 17th, July 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
On March 13, 2012 new director was appointed.
filed on: 13th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 12, 2012
filed on: 12th, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(23 pages)
|
CH01 |
On August 30, 2011 director's details were changed
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 29, 2011 with full list of members
filed on: 30th, August 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
On December 9, 2010 new director was appointed.
filed on: 9th, December 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 18, 2010
filed on: 18th, November 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 29, 2010 with full list of members
filed on: 8th, October 2010
| annual return
|
Free Download
(14 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, September 2010
| incorporation
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 31st, August 2010
| accounts
|
Free Download
(25 pages)
|
SH19 |
Capital declared on August 26, 2010: 152128255.00 GBP
filed on: 26th, August 2010
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 17/08/10
filed on: 26th, August 2010
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 26th, August 2010
| resolution
|
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 26th, August 2010
| capital
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 10, 2010
filed on: 10th, August 2010
| officers
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 1, 2009: 222122450.00 GBP
filed on: 6th, January 2010
| capital
|
Free Download
(4 pages)
|
MISC |
Minutes of meeting-26/11/2009
filed on: 6th, January 2010
| miscellaneous
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, January 2010
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, January 2010
| resolution
|
Free Download
(1 page)
|
371S(NI) |
29/08/09 annual return shuttle
filed on: 23rd, September 2009
| annual return
|
Free Download
(7 pages)
|
296(NI) |
On September 20, 2009 Change of dirs/sec
filed on: 20th, September 2009
| officers
|
Free Download
(2 pages)
|
296(NI) |
On September 20, 2009 Change of dirs/sec
filed on: 20th, September 2009
| officers
|
Free Download
(2 pages)
|
296(NI) |
On September 20, 2009 Change of dirs/sec
filed on: 20th, September 2009
| officers
|
Free Download
(2 pages)
|
296(NI) |
On September 20, 2009 Change of dirs/sec
filed on: 20th, September 2009
| officers
|
Free Download
(2 pages)
|
296(NI) |
On September 20, 2009 Change of dirs/sec
filed on: 20th, September 2009
| officers
|
Free Download
(2 pages)
|
296(NI) |
On September 8, 2009 Change of dirs/sec
filed on: 8th, September 2009
| officers
|
Free Download
(2 pages)
|
233(NI) |
Change of ARD
filed on: 22nd, August 2009
| accounts
|
Free Download
(1 page)
|
295(NI) |
Change in sit reg add
filed on: 27th, February 2009
| address
|
Free Download
(1 page)
|
296(NI) |
On October 29, 2008 Change of dirs/sec
filed on: 29th, October 2008
| officers
|
Free Download
(2 pages)
|
296(NI) |
On October 29, 2008 Change of dirs/sec
filed on: 29th, October 2008
| officers
|
Free Download
(2 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 29th, October 2008
| incorporation
|
Free Download
(17 pages)
|
295(NI) |
Change in sit reg add
filed on: 29th, October 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 29th, October 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 29th, October 2008
| resolution
|
Free Download
(1 page)
|
CNRES(NI) |
Resolution to change name
filed on: 21st, October 2008
| change of name
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, August 2008
| incorporation
|
Free Download
(21 pages)
|