TM02 |
Secretary's appointment terminated on 2025/02/08
filed on: 19th, March 2025
|
officers |
Free Download
(1 page)
|
AP03 |
On 2025/02/08, company appointed a new person to the position of a secretary
filed on: 12th, March 2025
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2023/12/31
filed on: 9th, September 2024
|
accounts |
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 9th, September 2024
|
accounts |
Free Download
(235 pages)
|
AP01 |
New director appointment on 2024/02/14.
filed on: 28th, February 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2024/02/14
filed on: 28th, February 2024
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 7th, June 2023
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 17th, May 2022
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 3rd, August 2021
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 24th, December 2020
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on 2020/12/16.
filed on: 23rd, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/12/16
filed on: 17th, December 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On 2020/06/08, company appointed a new person to the position of a secretary
filed on: 16th, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/06/08.
filed on: 11th, June 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2020/06/08
filed on: 11th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/06/08
filed on: 9th, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 1st, October 2019
|
accounts |
Free Download
(20 pages)
|
CH01 |
On 2019/08/20 director's details were changed
filed on: 30th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/08/20.
filed on: 20th, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/01/17 director's details were changed
filed on: 17th, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/06/30 director's details were changed
filed on: 8th, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 6th, October 2018
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 2017/12/13
filed on: 20th, December 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/12/13.
filed on: 20th, December 2017
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 6th, October 2017
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 13th, October 2016
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 2016/04/30
filed on: 10th, May 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/04/21.
filed on: 9th, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/10/01
filed on: 9th, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 8th, October 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/01
filed on: 18th, September 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/09/18
|
capital |
|
AP03 |
On 2014/12/16, company appointed a new person to the position of a secretary
filed on: 16th, December 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2014/12/16
filed on: 16th, December 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/01
filed on: 29th, September 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 19th, September 2014
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2013/12/11
filed on: 11th, December 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 26th, September 2013
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/01
filed on: 4th, September 2013
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2013/06/06.
filed on: 6th, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/05/24
filed on: 24th, May 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/01
filed on: 4th, September 2012
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2012/07/31.
filed on: 31st, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/07/31.
filed on: 31st, July 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/07/31
filed on: 31st, July 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/07/31.
filed on: 31st, July 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 20th, July 2012
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 2012/05/01
filed on: 1st, May 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/21
filed on: 1st, November 2011
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, October 2011
|
resolution |
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 2011/02/08
filed on: 8th, February 2011
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2011/12/31. Originally it was 2011/10/31
filed on: 29th, October 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, October 2010
|
incorporation |
Free Download
(37 pages)
|