TM01 |
2024/02/05 - the day director's appointment was terminated
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
2023/11/30 - the day director's appointment was terminated
filed on: 30th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/11/30 - the day director's appointment was terminated
filed on: 30th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/07/11 - the day director's appointment was terminated
filed on: 24th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2023/01/31
filed on: 22nd, April 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2023/03/31.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/31.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 16th, May 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 16th, May 2022
| incorporation
|
Free Download
(20 pages)
|
AA |
Small-sized company accounts made up to 2022/01/31
filed on: 29th, April 2022
| accounts
|
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, April 2022
| incorporation
|
Free Download
(20 pages)
|
TM01 |
2022/03/31 - the day director's appointment was terminated
filed on: 11th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/01/31
filed on: 2nd, November 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
2021/06/02 - the day director's appointment was terminated
filed on: 2nd, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/03/26 - the day director's appointment was terminated
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/03/26 - the day director's appointment was terminated
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/26.
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/03/26.
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2020/01/31
filed on: 10th, August 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
2019/10/31 - the day director's appointment was terminated
filed on: 22nd, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/03/27.
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/03/27.
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/03/27.
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2019/01/31
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
2019/03/29 - the day director's appointment was terminated
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/03/29.
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/03/29.
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/03/29 - the day director's appointment was terminated
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/03/29 - the day director's appointment was terminated
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2018/01/31
filed on: 22nd, May 2018
| accounts
|
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, April 2018
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 13th, April 2018
| resolution
|
Free Download
(2 pages)
|
TM01 |
2017/03/31 - the day director's appointment was terminated
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 24th, April 2017
| resolution
|
Free Download
|
AA |
Small-sized company accounts made up to 2017/01/31
filed on: 13th, April 2017
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2016/05/18, no shareholders list
filed on: 23rd, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2016/01/31
filed on: 25th, April 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2016/04/01.
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/01.
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/04/01 - the day director's appointment was terminated
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 2nd, July 2015
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 2nd, July 2015
| incorporation
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2015/05/18, no shareholders list
filed on: 17th, June 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2015/01/31
filed on: 19th, April 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/03/27.
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/27.
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/27.
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/27.
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/03/27 - the day director's appointment was terminated
filed on: 31st, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/03/27 - the day director's appointment was terminated
filed on: 31st, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/03/27 - the day director's appointment was terminated
filed on: 31st, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/03/27 - the day director's appointment was terminated
filed on: 31st, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/03/27 - the day director's appointment was terminated
filed on: 31st, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/05/18, no shareholders list
filed on: 9th, June 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2014/01/31
filed on: 23rd, May 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
2014/04/07 - the day director's appointment was terminated
filed on: 7th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/04/07 - the day director's appointment was terminated
filed on: 7th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/04/07.
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/04/07.
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/05/18, no shareholders list
filed on: 15th, June 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2013/04/23.
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/04/10 - the day director's appointment was terminated
filed on: 10th, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/04/10.
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/04/10 - the day director's appointment was terminated
filed on: 10th, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2013/01/31
filed on: 22nd, March 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
2012/09/20 - the day director's appointment was terminated
filed on: 20th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/09/20.
filed on: 20th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/05/18, no shareholders list
filed on: 19th, June 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 2012/01/31
filed on: 27th, April 2012
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2012/04/13.
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/04/11 - the day director's appointment was terminated
filed on: 11th, April 2012
| officers
|
Free Download
(1 page)
|
TM02 |
2012/04/11 - the day secretary's appointment was terminated
filed on: 11th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/04/11 - the day director's appointment was terminated
filed on: 11th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/04/11.
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/04/11 - the day director's appointment was terminated
filed on: 11th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/04/11.
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2012/01/31, originally was 2012/05/31.
filed on: 9th, January 2012
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 18th, May 2011
| incorporation
|
Free Download
(37 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|