AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 12th, January 2024
| accounts
|
Free Download
(28 pages)
|
CH01 |
On 2023/09/22 director's details were changed
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/09/22 director's details were changed
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
2023/04/14 - the day secretary's appointment was terminated
filed on: 18th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/11/16.
filed on: 18th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/10/13 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/10/13 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/10/13 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2022/07/15 director's details were changed
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/07/15 director's details were changed
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 23rd, July 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 18th, September 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 3rd, October 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 27th, July 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2015/04/25 director's details were changed
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/04/25 director's details were changed
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 6th, July 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2015/09/14 with full list of members
filed on: 21st, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
81000.00 GBP is the capital in company's statement on 2015/09/21
capital
|
|
CH01 |
On 2015/04/28 director's details were changed
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 24th, June 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2014/09/14 with full list of members
filed on: 17th, September 2014
| annual return
|
Free Download
(7 pages)
|
TM01 |
2014/07/08 - the day director's appointment was terminated
filed on: 8th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 26th, June 2014
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2013/09/14 with full list of members
filed on: 18th, October 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
81000.00 GBP is the capital in company's statement on 2013/10/18
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 9th, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/09/14 with full list of members
filed on: 4th, October 2012
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2012/10/01 director's details were changed
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 18th, April 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2012/02/29.
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/09/14 with full list of members
filed on: 15th, September 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 15th, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/09/14 with full list of members
filed on: 4th, October 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2010/09/14 director's details were changed
filed on: 4th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 22nd, March 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2009/09/28 with shareholders record
filed on: 28th, September 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 24th, March 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2008/10/14 with shareholders record
filed on: 14th, October 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 14th, October 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 14th, October 2008
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 26th, February 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2007/11/08 with shareholders record
filed on: 8th, November 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 2007/07/26 New director appointed
filed on: 26th, July 2007
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 26th, February 2007
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 29th, December 2006
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, December 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, December 2006
| resolution
|
|
88(2)R |
Alloted 80000 shares on 2006/12/06. Value of each share 1 £, total number of shares: 81000.
filed on: 29th, December 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 06/12/06
filed on: 29th, December 2006
| capital
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/10/23 with shareholders record
filed on: 23rd, October 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 28th, February 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 2005/12/23 with shareholders record
filed on: 23rd, December 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
2005/12/23 Annual return (Director's particulars changed)
annual return
|
|
SA |
Affairs statement
filed on: 22nd, April 2005
| miscellaneous
|
Free Download
(3 pages)
|
88(2)R |
Alloted 998 shares on 2004/12/22. Value of each share 1 £, total number of shares: 1000.
filed on: 22nd, April 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 3rd, February 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, September 2004
| incorporation
|
Free Download
(16 pages)
|