| RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, July 2020
|
resolution |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 25th, February 2020
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 18th, March 2019
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: Wednesday 20th February 2019
filed on: 11th, March 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 13th, March 2018
|
accounts |
Free Download
|
| TM01 |
Director appointment termination date: Tuesday 14th November 2017
filed on: 2nd, December 2017
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, April 2017
|
resolution |
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 5th, April 2017
|
incorporation |
Free Download
(22 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016
filed on: 7th, March 2017
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director appointment on Wednesday 17th February 2016.
filed on: 25th, April 2016
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, April 2016
|
resolution |
Free Download
(26 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2015
filed on: 5th, April 2016
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: Monday 31st August 2015
filed on: 4th, September 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 31st August 2015
filed on: 4th, September 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Sunday 16th August 2015, no shareholders list
filed on: 4th, September 2015
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: Wednesday 20th May 2015
filed on: 15th, June 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 20th May 2015.
filed on: 15th, June 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 25th February 2015.
filed on: 7th, April 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 25th February 2015.
filed on: 7th, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 25th February 2015
filed on: 6th, April 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 25th February 2015
filed on: 6th, April 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st August 2014
filed on: 23rd, March 2015
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to Saturday 16th August 2014, no shareholders list
filed on: 3rd, September 2014
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2013
filed on: 19th, February 2014
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: Tuesday 17th December 2013
filed on: 17th, December 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 17th December 2013.
filed on: 17th, December 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Friday 16th August 2013, no shareholders list
filed on: 2nd, September 2013
|
annual return |
Free Download
(9 pages)
|
| AP01 |
New director appointment on Saturday 25th May 2013.
filed on: 25th, May 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2012
filed on: 26th, February 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to Thursday 16th August 2012, no shareholders list
filed on: 3rd, September 2012
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: Tuesday 17th April 2012
filed on: 17th, April 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 17th April 2012
filed on: 17th, April 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011
filed on: 29th, March 2012
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return made up to Tuesday 16th August 2011, no shareholders list
filed on: 5th, September 2011
|
annual return |
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010
filed on: 15th, February 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Monday 16th August 2010, no shareholders list
filed on: 3rd, September 2010
|
annual return |
Free Download
(10 pages)
|
| CH01 |
On Monday 16th August 2010 director's details were changed
filed on: 2nd, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 16th August 2010 director's details were changed
filed on: 2nd, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 16th August 2010 director's details were changed
filed on: 2nd, September 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2009
filed on: 10th, March 2010
|
accounts |
Free Download
(10 pages)
|
| 288b |
On Saturday 26th September 2009 Appointment terminated director
filed on: 26th, September 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to Tuesday 25th August 2009
filed on: 25th, August 2009
|
annual return |
Free Download
(5 pages)
|
| 288a |
On Monday 8th June 2009 Director appointed
filed on: 8th, June 2009
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st August 2008
filed on: 28th, February 2009
|
accounts |
Free Download
(6 pages)
|
| 288a |
On Wednesday 12th November 2008 Director appointed
filed on: 12th, November 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return made up to Tuesday 2nd September 2008
filed on: 2nd, September 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2007
filed on: 25th, March 2008
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return made up to Tuesday 28th August 2007
filed on: 28th, August 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return made up to Tuesday 28th August 2007
filed on: 28th, August 2007
|
annual return |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, January 2007
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, January 2007
|
incorporation |
Free Download
(18 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, January 2007
|
incorporation |
Free Download
(18 pages)
|
| 288a |
On Tuesday 9th January 2007 New director appointed
filed on: 9th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 9th January 2007 New director appointed
filed on: 9th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 9th January 2007 New director appointed
filed on: 9th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 9th January 2007 New director appointed
filed on: 9th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 9th January 2007 New director appointed
filed on: 9th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 9th January 2007 New director appointed
filed on: 9th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 9th January 2007 New director appointed
filed on: 9th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 9th January 2007 New director appointed
filed on: 9th, January 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 16th, August 2006
|
incorporation |
Free Download
(25 pages)
|
| NEWINC |
Company registration
filed on: 16th, August 2006
|
incorporation |
Free Download
(25 pages)
|