| AP03 |
On January 12, 2024 - new secretary appointed
filed on: 8th, February 2024
|
officers |
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(2 pages)
|
| TM02 |
Secretary appointment termination on January 12, 2024
filed on: 8th, February 2024
|
officers |
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(1 page)
|
| TM01 |
Director appointment termination date: January 12, 2024
filed on: 8th, February 2024
|
officers |
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(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, September 2023
|
accounts |
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(13 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 21st, November 2022
|
accounts |
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(11 pages)
|
| AP01 |
On February 2, 2022 new director was appointed.
filed on: 9th, February 2022
|
officers |
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(2 pages)
|
| CH01 |
On August 15, 2021 director's details were changed
filed on: 7th, February 2022
|
officers |
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(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 17th, August 2021
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 14th, September 2020
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On February 4, 2020 new director was appointed.
filed on: 13th, February 2020
|
officers |
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(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 6th, October 2019
|
accounts |
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(9 pages)
|
| AP01 |
On August 7, 2018 new director was appointed.
filed on: 2nd, October 2018
|
officers |
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(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 24th, September 2018
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director appointment termination date: August 8, 2017
filed on: 27th, June 2018
|
officers |
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(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, September 2017
|
accounts |
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(12 pages)
|
| CH01 |
On August 9, 2017 director's details were changed
filed on: 9th, August 2017
|
officers |
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(2 pages)
|
| CH01 |
On January 16, 2017 director's details were changed
filed on: 27th, July 2017
|
officers |
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(2 pages)
|
| AP01 |
On January 16, 2017 new director was appointed.
filed on: 26th, July 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 21st, November 2016
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return made up to May 28, 2016, no shareholders list
filed on: 16th, June 2016
|
annual return |
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(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 28th, August 2015
|
accounts |
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(12 pages)
|
| AR01 |
Annual return made up to May 28, 2015, no shareholders list
filed on: 11th, June 2015
|
annual return |
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(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 13th, August 2014
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return made up to May 28, 2014, no shareholders list
filed on: 5th, June 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 23rd, September 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to May 28, 2013, no shareholders list
filed on: 6th, June 2013
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On December 21, 2012 new director was appointed.
filed on: 21st, December 2012
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: December 21, 2012
filed on: 21st, December 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on December 21, 2012
filed on: 21st, December 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On December 21, 2012 - new secretary appointed
filed on: 21st, December 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 7th, September 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to May 28, 2012, no shareholders list
filed on: 28th, May 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 13th, September 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to April 29, 2011, no shareholders list
filed on: 5th, May 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 6th, August 2010
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On April 29, 2010 director's details were changed
filed on: 7th, May 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 29, 2010, no shareholders list
filed on: 7th, May 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 17th, August 2009
|
accounts |
Free Download
(13 pages)
|
| 363a |
Annual return made up to May 27, 2009
filed on: 27th, May 2009
|
annual return |
Free Download
(3 pages)
|
| 288a |
On October 14, 2008 Secretary appointed
filed on: 14th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On October 14, 2008 Director appointed
filed on: 14th, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On October 13, 2008 Appointment terminated secretary
filed on: 13th, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On October 13, 2008 Appointment terminated director
filed on: 13th, October 2008
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 8th, October 2008
|
accounts |
Free Download
(14 pages)
|
| 363a |
Annual return made up to July 30, 2008
filed on: 30th, July 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 3rd, November 2007
|
accounts |
Free Download
(9 pages)
|
| 225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 16th, July 2007
|
accounts |
Free Download
(1 page)
|
| 363s |
Annual return made up to June 26, 2007
filed on: 26th, June 2007
|
annual return |
Free Download
(5 pages)
|
| 288a |
On March 31, 2007 New director appointed
filed on: 31st, March 2007
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, November 2006
|
resolution |
Free Download
(21 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, November 2006
|
incorporation |
Free Download
(17 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, June 2006
|
resolution |
Free Download
(20 pages)
|
| 288a |
On May 23, 2006 New director appointed
filed on: 23rd, May 2006
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 19/05/06 from: aintree racecourse the aintree centre liverpool L9 5AS
filed on: 19th, May 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/05/06 from: linden house court lodge farm warren road chelsfield kent BR6 5ER
filed on: 16th, May 2006
|
address |
Free Download
(1 page)
|
| 288b |
On May 12, 2006 Director resigned
filed on: 12th, May 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On May 12, 2006 Secretary resigned;director resigned
filed on: 12th, May 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On May 12, 2006 New secretary appointed;new director appointed
filed on: 12th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On May 12, 2006 New director appointed
filed on: 12th, May 2006
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, April 2006
|
incorporation |
|