AP01 |
New director appointment on 2024/03/19.
filed on: 27th, March 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2024/03/19.
filed on: 21st, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2023/09/30
filed on: 12th, January 2024
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director's appointment terminated on 2023/12/12
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023/10/06 director's details were changed
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/10/06
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/03/20
filed on: 27th, March 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/11/06 director's details were changed
filed on: 8th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/03/03
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/12/12
filed on: 23rd, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/09/30
filed on: 23rd, December 2022
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director appointment on 2022/09/23.
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/06/28 director's details were changed
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/06/20.
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/21.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/09/30
filed on: 1st, March 2022
| accounts
|
Free Download
(37 pages)
|
TM01 |
Director's appointment terminated on 2021/12/13
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/12/13
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/09/21.
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/09/21
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/21.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/06/21
filed on: 29th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/09/30
filed on: 31st, March 2021
| accounts
|
Free Download
(34 pages)
|
CH01 |
On 2020/10/26 director's details were changed
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/06/02
filed on: 11th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/09/30
filed on: 19th, February 2020
| accounts
|
Free Download
(33 pages)
|
CH01 |
On 2019/10/30 director's details were changed
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/02/09 director's details were changed
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/11/26 director's details were changed
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/10/23 director's details were changed
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/10/23 director's details were changed
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/10/23 director's details were changed
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/10/23 director's details were changed
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/10/23 director's details were changed
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/10/23 director's details were changed
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, July 2019
| resolution
|
Free Download
(42 pages)
|
AP01 |
New director appointment on 2019/03/11.
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/03/11
filed on: 20th, March 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/03/06 director's details were changed
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/09/30
filed on: 11th, January 2019
| accounts
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, June 2018
| resolution
|
Free Download
(42 pages)
|
TM01 |
Director's appointment terminated on 2018/06/11
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/03/12.
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/03/12.
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/09/30
filed on: 13th, February 2018
| accounts
|
Free Download
(35 pages)
|
CH01 |
On 2018/02/05 director's details were changed
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/01/25 director's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/12/14.
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/07/24
filed on: 2nd, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/20.
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/09/30
filed on: 5th, January 2017
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/09/30
filed on: 25th, January 2016
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director appointment on 2015/12/07.
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/12/07.
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/12/09 director's details were changed
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/11/13
filed on: 8th, December 2015
| annual return
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 2015/12/07
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/12/30.
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/09/30
filed on: 26th, January 2015
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/11/13
filed on: 13th, November 2014
| annual return
|
Free Download
(13 pages)
|
CH01 |
On 2014/09/01 director's details were changed
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/04/07.
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/04/07
filed on: 7th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/09/30
filed on: 13th, January 2014
| accounts
|
Free Download
(35 pages)
|
CH01 |
On 2014/01/03 director's details were changed
filed on: 3rd, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/01/03.
filed on: 3rd, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/01/03.
filed on: 3rd, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/11/13
filed on: 5th, December 2013
| annual return
|
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/09/30
filed on: 11th, June 2013
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director's appointment terminated on 2013/06/04
filed on: 4th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/06/04
filed on: 4th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/03/28.
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/03/28.
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/01/11
filed on: 11th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/01/11
filed on: 11th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/01/11
filed on: 11th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2012/11/13
filed on: 20th, November 2012
| annual return
|
Free Download
(14 pages)
|
CH01 |
On 2012/11/01 director's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/06/29.
filed on: 29th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/06/21
filed on: 21st, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/06/21.
filed on: 21st, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/09/30
filed on: 7th, February 2012
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director's appointment terminated on 2012/02/02
filed on: 2nd, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/02/02
filed on: 2nd, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/12/07
filed on: 7th, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2011/11/13
filed on: 7th, December 2011
| annual return
|
Free Download
(15 pages)
|
TM02 |
Secretary's appointment terminated on 2011/06/30
filed on: 30th, June 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On 2011/06/30, company appointed a new person to the position of a secretary
filed on: 30th, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/05/05.
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/09/30
filed on: 2nd, February 2011
| accounts
|
Free Download
(35 pages)
|
AP01 |
New director appointment on 2010/11/19.
filed on: 19th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/11/13
filed on: 19th, November 2010
| annual return
|
Free Download
(16 pages)
|
CH01 |
On 2010/05/08 director's details were changed
filed on: 18th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/11/16.
filed on: 16th, November 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/05/19.
filed on: 19th, May 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/05/18.
filed on: 18th, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/05/18
filed on: 18th, May 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/05/18.
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/09/30
filed on: 14th, April 2010
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2009/11/13
filed on: 9th, December 2009
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2009/12/04 director's details were changed
filed on: 6th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/04 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/04 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/04 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/04 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/04 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/04 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/04 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/2009 to 30/09/2009
filed on: 25th, September 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 2009/08/14 Director appointed
filed on: 14th, August 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/08/14 Appointment terminated director
filed on: 14th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/04/23 Director appointed
filed on: 23rd, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/04/22 Director appointed
filed on: 22nd, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/04/22 Director appointed
filed on: 22nd, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/04/22 Director appointed
filed on: 22nd, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/04/22 Director appointed
filed on: 22nd, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/04/22 Director appointed
filed on: 22nd, April 2009
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, April 2009
| incorporation
|
Free Download
(24 pages)
|
CERTNM |
Company name changed outward bound globalcertificate issued on 01/04/09
filed on: 1st, April 2009
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 13th, November 2008
| incorporation
|
Free Download
(33 pages)
|