AA |
Full accounts for the period ending 31st December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 21st April 2023
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st April 2023
filed on: 21st, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th March 2023
filed on: 8th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th March 2023
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th January 2023
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 1st July 2020
filed on: 20th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th February 2020 director's details were changed
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th January 2020
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 4th April 2019
filed on: 9th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(24 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, December 2016
| resolution
|
Free Download
(26 pages)
|
AA01 |
Current accounting period shortened from 31st May 2017 to 31st December 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2016
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st December 2016
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2016
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2016
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th February 2016
filed on: 15th, February 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 15th February 2016: 13500.00 GBP
capital
|
|
CAP-SS |
Solvency Statement dated 18/05/15
filed on: 19th, May 2015
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, May 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 19th, May 2015
| resolution
|
Free Download
|
SH19 |
Statement of Capital on 19th May 2015: 13500.00 GBP
filed on: 19th, May 2015
| capital
|
Free Download
(11 pages)
|
SH20 |
Statement by Directors
filed on: 19th, May 2015
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st January 2015
filed on: 16th, March 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th February 2015
filed on: 3rd, March 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2014
filed on: 12th, November 2014
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 28th, April 2014
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, April 2014
| incorporation
|
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, April 2014
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th February 2014
filed on: 18th, February 2014
| annual return
|
Free Download
(8 pages)
|
MISC |
Section 519
filed on: 26th, November 2013
| miscellaneous
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 21st May 2013: 19350.00 GBP
filed on: 12th, June 2013
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 30th, May 2013
| resolution
|
Free Download
(34 pages)
|
AA01 |
Current accounting period extended from 28th February 2014 to 31st May 2014
filed on: 24th, May 2013
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 28th, March 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th March 2013: 13500.00 GBP
filed on: 28th, March 2013
| capital
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on 4th March 2013
filed on: 28th, March 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution, Resolution of allotment of securities
filed on: 19th, March 2013
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name
filed on: 19th, March 2013
| resolution
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, March 2013
| resolution
|
Free Download
(3 pages)
|
CERTNM |
Company name changed nenplas acquirer LIMITEDcertificate issued on 12/03/13
filed on: 12th, March 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 4th March 2013
change of name
|
|
CONNOT |
Notice of change of name
filed on: 12th, March 2013
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, February 2013
| incorporation
|
Free Download
(18 pages)
|