| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, May 2024
|
resolution |
Free Download
(3 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 8th, May 2024
|
incorporation |
Free Download
(21 pages)
|
| AA |
Small-sized company accounts made up to 2023/03/31
filed on: 2nd, January 2024
|
accounts |
Free Download
(42 pages)
|
| AA |
Small-sized company accounts made up to 2022/03/31
filed on: 14th, December 2022
|
accounts |
Free Download
(36 pages)
|
| TM01 |
2022/11/21 - the day director's appointment was terminated
filed on: 21st, November 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
2022/11/18 - the day director's appointment was terminated
filed on: 21st, November 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/08/01.
filed on: 1st, November 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
2022/10/19 - the day director's appointment was terminated
filed on: 27th, October 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/09/30.
filed on: 3rd, October 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/09/30.
filed on: 3rd, October 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/09/30.
filed on: 3rd, October 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/05/26.
filed on: 23rd, June 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/05/26.
filed on: 23rd, June 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
2022/03/31 - the day director's appointment was terminated
filed on: 4th, April 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
2022/03/31 - the day director's appointment was terminated
filed on: 4th, April 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/02/24.
filed on: 22nd, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
2022/03/03 - the day director's appointment was terminated
filed on: 22nd, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2021/03/31
filed on: 7th, January 2022
|
accounts |
Free Download
(35 pages)
|
| TM01 |
2021/07/26 - the day director's appointment was terminated
filed on: 23rd, August 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/07/26.
filed on: 23rd, August 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
2021/07/26 - the day director's appointment was terminated
filed on: 23rd, August 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/05/24.
filed on: 3rd, June 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
2021/01/25 - the day director's appointment was terminated
filed on: 11th, March 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2020/03/31
filed on: 11th, February 2021
|
accounts |
Free Download
|
| AP01 |
New director appointment on 2020/11/30.
filed on: 28th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
2020/12/16 - the day director's appointment was terminated
filed on: 14th, January 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/12/16.
filed on: 14th, January 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/09/28.
filed on: 10th, November 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2020/09/28 - the day director's appointment was terminated
filed on: 10th, November 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2019/03/31
filed on: 11th, December 2019
|
accounts |
Free Download
(33 pages)
|
| AP01 |
New director appointment on 2019/05/22.
filed on: 3rd, June 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
2019/03/27 - the day director's appointment was terminated
filed on: 4th, April 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
2019/03/27 - the day director's appointment was terminated
filed on: 4th, April 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2018/03/31
filed on: 19th, December 2018
|
accounts |
Free Download
(32 pages)
|
| AA |
Full accounts for the period ending 2017/03/31
filed on: 20th, October 2017
|
accounts |
Free Download
(30 pages)
|
| TM01 |
2017/07/25 - the day director's appointment was terminated
filed on: 20th, September 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
2017/09/20 - the day director's appointment was terminated
filed on: 20th, September 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/12/05.
filed on: 14th, December 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/11/17.
filed on: 7th, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
2016/11/17 - the day director's appointment was terminated
filed on: 7th, December 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/03/31
filed on: 18th, October 2016
|
accounts |
Free Download
(30 pages)
|
| TM01 |
2016/05/17 - the day director's appointment was terminated
filed on: 8th, June 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
2016/04/04 - the day director's appointment was terminated
filed on: 23rd, May 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/02/18.
filed on: 31st, March 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/02/18.
filed on: 23rd, March 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/02/18.
filed on: 22nd, March 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2015/12/10, no shareholders list
filed on: 15th, December 2015
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 2015/03/31
filed on: 19th, October 2015
|
accounts |
Free Download
(28 pages)
|
| TM01 |
2015/01/07 - the day director's appointment was terminated
filed on: 16th, February 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2014/12/10, no shareholders list
filed on: 16th, December 2014
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 20th, November 2014
|
accounts |
Free Download
(35 pages)
|
| AP01 |
New director appointment on 2014/03/18.
filed on: 15th, October 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/06/17.
filed on: 17th, June 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2013/12/10, no shareholders list
filed on: 6th, January 2014
|
annual return |
Free Download
(7 pages)
|
| TM01 |
2013/11/12 - the day director's appointment was terminated
filed on: 12th, November 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2013/03/31
filed on: 6th, September 2013
|
accounts |
Free Download
(30 pages)
|
| TM01 |
2013/07/25 - the day director's appointment was terminated
filed on: 25th, July 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
2013/07/25 - the day director's appointment was terminated
filed on: 25th, July 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
2013/07/25 - the day director's appointment was terminated
filed on: 25th, July 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
2013/01/14 - the day director's appointment was terminated
filed on: 14th, January 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2012/12/10, no shareholders list
filed on: 14th, January 2013
|
annual return |
Free Download
(11 pages)
|
| AA |
Full accounts for the period ending 2012/03/31
filed on: 8th, October 2012
|
accounts |
Free Download
(39 pages)
|
| AR01 |
Annual return drawn up to 2011/12/10, no shareholders list
filed on: 26th, July 2012
|
annual return |
Free Download
(9 pages)
|
| AP01 |
New director appointment on 2012/05/14.
filed on: 14th, May 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2012/05/08.
filed on: 8th, May 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2012/04/25.
filed on: 25th, April 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2012/02/20.
filed on: 20th, February 2012
|
officers |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2011/03/31
filed on: 26th, January 2012
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2011/12/09.
filed on: 9th, December 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
2011/12/08 - the day director's appointment was terminated
filed on: 8th, December 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
2011/12/08 - the day director's appointment was terminated
filed on: 8th, December 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/02/18.
filed on: 18th, February 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2010/03/31
filed on: 3rd, February 2011
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2011/01/31 from C/O Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom
filed on: 31st, January 2011
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2011/01/19.
filed on: 19th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/12/22.
filed on: 22nd, December 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/12/22.
filed on: 22nd, December 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/12/22.
filed on: 22nd, December 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/12/22.
filed on: 22nd, December 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/12/22.
filed on: 22nd, December 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2010/12/09 director's details were changed
filed on: 21st, December 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2010/12/10, no shareholders list
filed on: 21st, December 2010
|
annual return |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2010/12/21 from 145 Meadowcroft Aylesbury Buckinghamshire HP19 9HH England
filed on: 21st, December 2010
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to 2010/03/31
filed on: 22nd, November 2010
|
accounts |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2010/11/22 from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England
filed on: 22nd, November 2010
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 10th, December 2009
|
incorporation |
Free Download
(29 pages)
|