PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/03/23
filed on: 7th, December 2023
| accounts
|
Free Download
(104 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 2, 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/03/22
filed on: 24th, November 2022
| accounts
|
Free Download
(108 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 3, 2022
filed on: 24th, November 2022
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on March 22, 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On March 22, 2022 new director was appointed.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to February 25, 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/02/21
filed on: 29th, November 2021
| accounts
|
Free Download
(115 pages)
|
AA |
Full accounts data made up to February 27, 2020
filed on: 24th, November 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to February 28, 2019
filed on: 27th, September 2019
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to March 1, 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(22 pages)
|
AP03 |
Appointment (date: August 1, 2018) of a secretary
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 1, 2018 new director was appointed.
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on August 1, 2018
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 1, 2018
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 2, 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(18 pages)
|
CH01 |
On October 1, 2017 director's details were changed
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 14, 2017 new director was appointed.
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 3, 2016
filed on: 17th, December 2016
| accounts
|
Free Download
(18 pages)
|
AUD |
Auditor's resignation
filed on: 16th, August 2016
| auditors
|
Free Download
(1 page)
|
AP01 |
On April 28, 2016 new director was appointed.
filed on: 16th, May 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 28, 2016
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 28, 2016 new director was appointed.
filed on: 16th, May 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 28, 2016
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 28, 2016
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 28, 2016
filed on: 20th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 20, 2016: 10500000.00 GBP
capital
|
|
AP01 |
On August 14, 2015 new director was appointed.
filed on: 6th, October 2015
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to February 26, 2015
filed on: 11th, September 2015
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on July 6, 2015
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 28, 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 20, 2015: 10500000.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on February 5, 2015
filed on: 25th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 5, 2015 new director was appointed.
filed on: 25th, February 2015
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to February 27, 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 28, 2014
filed on: 17th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to February 28, 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 28, 2013
filed on: 29th, April 2013
| annual return
|
Free Download
(15 pages)
|
AP01 |
On April 24, 2013 new director was appointed.
filed on: 24th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On April 24, 2013 new director was appointed.
filed on: 24th, April 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 24, 2013
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 1, 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 28, 2012
filed on: 17th, April 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to March 3, 2011
filed on: 1st, November 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 28, 2011
filed on: 19th, May 2011
| annual return
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on April 6, 2011
filed on: 6th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 4, 2010
filed on: 23rd, November 2010
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on November 16, 2010
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 28, 2010
filed on: 26th, April 2010
| annual return
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to February 26, 2009
filed on: 6th, December 2009
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, November 2009
| resolution
|
Free Download
(34 pages)
|
CH03 |
On October 1, 2009 secretary's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 19, 2009
filed on: 19th, October 2009
| officers
|
Free Download
(1 page)
|
AP01 |
On October 19, 2009 new director was appointed.
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to April 6, 2009 - Annual return with full member list
filed on: 6th, April 2009
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, March 2009
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, March 2009
| incorporation
|
Free Download
(14 pages)
|
123 |
Nc inc already adjusted 25/02/09
filed on: 4th, March 2009
| capital
|
Free Download
(1 page)
|
AA |
Full accounts data made up to February 28, 2008
filed on: 16th, September 2008
| accounts
|
Free Download
(12 pages)
|
288a |
On September 9, 2008 Director appointed
filed on: 9th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On September 9, 2008 Director appointed
filed on: 9th, September 2008
| officers
|
Free Download
(2 pages)
|
363a |
Period up to April 18, 2008 - Annual return with full member list
filed on: 18th, April 2008
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/03/08 to 01/03/08
filed on: 18th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 01/03/08
filed on: 18th, February 2008
| accounts
|
Free Download
(1 page)
|
288b |
On February 4, 2008 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On February 4, 2008 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On June 21, 2007 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(3 pages)
|
288a |
On June 21, 2007 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(3 pages)
|
288a |
On June 21, 2007 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(3 pages)
|
288a |
On June 21, 2007 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(3 pages)
|
288a |
On June 12, 2007 New secretary appointed
filed on: 12th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On June 12, 2007 New secretary appointed
filed on: 12th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On June 8, 2007 Secretary resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 8, 2007 Director resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 8, 2007 New director appointed
filed on: 8th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On June 8, 2007 Director resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 8, 2007 New director appointed
filed on: 8th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On June 8, 2007 Secretary resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 8, 2007 Director resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 8, 2007 Director resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, March 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, March 2007
| incorporation
|
Free Download
(20 pages)
|