AP03 |
New secretary appointment on Fri, 1st Mar 2024
filed on: 3rd, March 2024
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 24/09/22
filed on: 4th, August 2023
| accounts
|
Free Download
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AA |
Audit exemption subsidiary accounts for the year ending on Sat, 24th Sep 2022
filed on: 4th, August 2023
| accounts
|
Free Download
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AA |
Full accounts for the period ending Sat, 25th Sep 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Sat, 26th Sep 2020
filed on: 6th, July 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Sat, 28th Sep 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(19 pages)
|
TM02 |
Fri, 28th Feb 2020 - the day secretary's appointment was terminated
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 29th Sep 2018
filed on: 1st, July 2019
| accounts
|
Free Download
(21 pages)
|
CH01 |
On Tue, 19th Mar 2019 director's details were changed
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 30th Sep 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Sat, 24th Sep 2016
filed on: 3rd, July 2017
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Sat, 26th Sep 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(18 pages)
|
CH01 |
On Sat, 9th May 2015 director's details were changed
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 12th Feb 2016 with full list of members
filed on: 18th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 18th Feb 2016: 17508.01 GBP
capital
|
|
AA |
Full accounts for the period ending Sat, 27th Sep 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(18 pages)
|
CH01 |
On Fri, 30th Jan 2015 director's details were changed
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 12th Feb 2015 with full list of members
filed on: 26th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 26th Feb 2015: 17508.01 GBP
capital
|
|
AA |
Full accounts for the period ending Sat, 28th Sep 2013
filed on: 1st, July 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Wed, 12th Feb 2014 with full list of members
filed on: 18th, February 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 18th Feb 2014: 17508.01 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 29th Sep 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(42 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, May 2013
| resolution
|
Free Download
(40 pages)
|
AR01 |
Annual return drawn up to Tue, 12th Feb 2013 with full list of members
filed on: 11th, March 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 28th Jan 2013: 17467.21 GBP
filed on: 29th, January 2013
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 24th Sep 2011
filed on: 22nd, June 2012
| accounts
|
Free Download
(51 pages)
|
TM01 |
Thu, 14th Jun 2012 - the day director's appointment was terminated
filed on: 14th, June 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 12th Feb 2012 with full list of members
filed on: 2nd, March 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 25th Sep 2010
filed on: 24th, June 2011
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return drawn up to Sat, 12th Feb 2011 with full list of members
filed on: 1st, March 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 26th Sep 2009
filed on: 1st, July 2010
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return drawn up to Fri, 12th Feb 2010 with full list of members
filed on: 10th, March 2010
| annual return
|
Free Download
(20 pages)
|
SH01 |
Capital declared on Wed, 3rd Feb 2010: 17107.73 GBP
filed on: 4th, February 2010
| capital
|
Free Download
(2 pages)
|
CH01 |
On Mon, 19th Oct 2009 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 19th Oct 2009 secretary's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 19th Oct 2009 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 19th Oct 2009 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 19th Oct 2009 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, September 2009
| incorporation
|
Free Download
(92 pages)
|
CERTNM |
Company name changed project o newco LIMITEDcertificate issued on 16/09/09
filed on: 12th, September 2009
| change of name
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 27th Sep 2008
filed on: 30th, July 2009
| accounts
|
Free Download
(37 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, June 2009
| resolution
|
Free Download
(78 pages)
|
363a |
Annual return up to Fri, 20th Feb 2009 with shareholders record
filed on: 20th, February 2009
| annual return
|
Free Download
(19 pages)
|
SA |
Affairs statement
filed on: 18th, June 2008
| miscellaneous
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, May 2008
| resolution
|
Free Download
(1 page)
|
SA |
Affairs statement
filed on: 8th, April 2008
| miscellaneous
|
Free Download
(58 pages)
|
288a |
On Thu, 27th Mar 2008 Director appointed
filed on: 27th, March 2008
| officers
|
Free Download
(7 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 18th, March 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, March 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, March 2008
| resolution
|
Free Download
(83 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, March 2008
| resolution
|
Free Download
(2 pages)
|
122 |
S-div
filed on: 18th, March 2008
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 07/03/08
filed on: 18th, March 2008
| capital
|
Free Download
(2 pages)
|
225 |
Curr sho from 28/02/2009 to 30/09/2008
filed on: 6th, March 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Thu, 6th Mar 2008 Director appointed
filed on: 6th, March 2008
| officers
|
Free Download
(3 pages)
|
288a |
On Thu, 6th Mar 2008 Secretary appointed
filed on: 6th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 6th Mar 2008 Appointment terminated secretary
filed on: 6th, March 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, February 2008
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, February 2008
| incorporation
|
Free Download
(26 pages)
|