AA |
Full accounts for the period ending 31st December 2022
filed on: 29th, September 2023
|
accounts |
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(35 pages)
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AA |
Full accounts for the period ending 31st December 2021
filed on: 31st, August 2022
|
accounts |
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(35 pages)
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AA |
Full accounts for the period ending 31st December 2020
filed on: 30th, September 2021
|
accounts |
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(34 pages)
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AA |
Full accounts for the period ending 31st December 2019
filed on: 27th, October 2020
|
accounts |
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(32 pages)
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AA |
Full accounts for the period ending 31st December 2018
filed on: 30th, September 2019
|
accounts |
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(33 pages)
|
TM01 |
Director's appointment terminated on 1st April 2019
filed on: 1st, April 2019
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 1st April 2019
filed on: 1st, April 2019
|
officers |
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(2 pages)
|
CH01 |
On 27th February 2019 director's details were changed
filed on: 27th, February 2019
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 27th, September 2018
|
accounts |
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(33 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 9th, October 2017
|
accounts |
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(32 pages)
|
CH01 |
On 10th July 2017 director's details were changed
filed on: 24th, July 2017
|
officers |
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(2 pages)
|
CH01 |
On 20th December 2016 director's details were changed
filed on: 20th, December 2016
|
officers |
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(2 pages)
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AA |
Full accounts for the period ending 31st December 2015
filed on: 27th, September 2016
|
accounts |
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(34 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2016
filed on: 9th, February 2016
|
annual return |
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(7 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 8th, October 2015
|
accounts |
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(23 pages)
|
AP01 |
New director was appointed on 31st March 2015
filed on: 31st, March 2015
|
officers |
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(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 31st December 2014: 100.00 GBP
filed on: 26th, February 2015
|
capital |
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(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 11th, February 2015
|
resolution |
|
SH03 |
Purchase of own shares
filed on: 11th, February 2015
|
capital |
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(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2015
filed on: 6th, February 2015
|
annual return |
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(6 pages)
|
CH01 |
On 6th February 2015 director's details were changed
filed on: 6th, February 2015
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 15th December 2014
filed on: 15th, December 2014
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 1st, October 2014
|
accounts |
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(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2014
filed on: 3rd, February 2014
|
annual return |
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(5 pages)
|
SH01 |
Statement of Capital on 3rd February 2014: 200.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 23rd, September 2013
|
accounts |
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(23 pages)
|
TM01 |
Director's appointment terminated on 8th July 2013
filed on: 8th, July 2013
|
officers |
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(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2013
filed on: 26th, February 2013
|
annual return |
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(6 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 17th, September 2012
|
accounts |
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(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2012
filed on: 23rd, February 2012
|
annual return |
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(6 pages)
|
CH01 |
On 9th February 2012 director's details were changed
filed on: 9th, February 2012
|
officers |
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(2 pages)
|
CH01 |
On 9th February 2012 director's details were changed
filed on: 9th, February 2012
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 4th, October 2011
|
accounts |
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(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st March 2011
filed on: 1st, March 2011
|
annual return |
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(6 pages)
|
CH01 |
On 14th February 2011 director's details were changed
filed on: 15th, February 2011
|
officers |
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(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 55
filed on: 7th, February 2011
|
mortgage |
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(9 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 54
filed on: 7th, February 2011
|
mortgage |
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(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th September 2010
filed on: 11th, October 2010
|
annual return |
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(6 pages)
|
CH04 |
Secretary's details changed on 14th September 2010
filed on: 14th, September 2010
|
officers |
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(1 page)
|
CH02 |
Directors's details changed on 14th September 2010
filed on: 14th, September 2010
|
officers |
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(1 page)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 15th, June 2010
|
accounts |
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(23 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 53
filed on: 8th, February 2010
|
mortgage |
Free Download
(9 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 52
filed on: 8th, February 2010
|
mortgage |
Free Download
(9 pages)
|
363a |
Annual return drawn up to 17th September 2009 with complete member list
filed on: 17th, September 2009
|
annual return |
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 51
filed on: 7th, April 2009
|
mortgage |
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(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 50
filed on: 7th, April 2009
|
mortgage |
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(6 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 43
filed on: 29th, January 2009
|
mortgage |
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(7 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 42
filed on: 29th, January 2009
|
mortgage |
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(5 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 37
filed on: 29th, January 2009
|
mortgage |
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(7 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 40
filed on: 29th, January 2009
|
mortgage |
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(7 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 44
filed on: 29th, January 2009
|
mortgage |
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(7 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 41
filed on: 29th, January 2009
|
mortgage |
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(5 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 38
filed on: 29th, January 2009
|
mortgage |
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(11 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 39
filed on: 29th, January 2009
|
mortgage |
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(7 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 10
filed on: 20th, January 2009
|
mortgage |
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(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 5
filed on: 20th, January 2009
|
mortgage |
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(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 4
filed on: 20th, January 2009
|
mortgage |
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(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 48
filed on: 20th, January 2009
|
mortgage |
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(8 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 47
filed on: 20th, January 2009
|
mortgage |
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(8 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 46
filed on: 20th, January 2009
|
mortgage |
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(5 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 45
filed on: 20th, January 2009
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 36
filed on: 20th, January 2009
|
mortgage |
Free Download
(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 34
filed on: 20th, January 2009
|
mortgage |
Free Download
(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 35
filed on: 20th, January 2009
|
mortgage |
Free Download
(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 33
filed on: 20th, January 2009
|
mortgage |
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(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 32
filed on: 20th, January 2009
|
mortgage |
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(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 30
filed on: 20th, January 2009
|
mortgage |
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(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 31
filed on: 20th, January 2009
|
mortgage |
Free Download
(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 29
filed on: 20th, January 2009
|
mortgage |
Free Download
(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 26
filed on: 20th, January 2009
|
mortgage |
Free Download
(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 27
filed on: 20th, January 2009
|
mortgage |
Free Download
(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 49
filed on: 20th, January 2009
|
mortgage |
Free Download
(8 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 6
filed on: 20th, January 2009
|
mortgage |
Free Download
(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 11
filed on: 20th, January 2009
|
mortgage |
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(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 8
filed on: 20th, January 2009
|
mortgage |
Free Download
(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 20
filed on: 20th, January 2009
|
mortgage |
Free Download
(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 28
filed on: 20th, January 2009
|
mortgage |
Free Download
(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 25
filed on: 20th, January 2009
|
mortgage |
Free Download
(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 22
filed on: 20th, January 2009
|
mortgage |
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(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 21
filed on: 20th, January 2009
|
mortgage |
Free Download
(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 24
filed on: 20th, January 2009
|
mortgage |
Free Download
(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 7
filed on: 20th, January 2009
|
mortgage |
Free Download
(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 19
filed on: 20th, January 2009
|
mortgage |
Free Download
(10 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 23
filed on: 20th, January 2009
|
mortgage |
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(10 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 18
filed on: 20th, January 2009
|
mortgage |
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(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 17
filed on: 20th, January 2009
|
mortgage |
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(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 16
filed on: 20th, January 2009
|
mortgage |
Free Download
(11 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 15
filed on: 20th, January 2009
|
mortgage |
Free Download
(7 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 14
filed on: 20th, January 2009
|
mortgage |
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(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 13
filed on: 20th, January 2009
|
mortgage |
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(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 12
filed on: 20th, January 2009
|
mortgage |
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(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 9
filed on: 20th, January 2009
|
mortgage |
Free Download
(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 15th, January 2009
|
mortgage |
Free Download
(7 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 3
filed on: 15th, January 2009
|
mortgage |
Free Download
(7 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 15th, January 2009
|
mortgage |
Free Download
(11 pages)
|
225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 22nd, September 2008
|
accounts |
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(1 page)
|
288a |
On 19th September 2008 Director appointed
filed on: 19th, September 2008
|
officers |
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(1 page)
|
NEWINC |
Incorporation
filed on: 17th, September 2008
|
incorporation |
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(30 pages)
|