AA |
Group of companies' accounts made up to 2022-12-31
filed on: 15th, July 2023
|
accounts |
Free Download
(38 pages)
|
TM01 |
Director's appointment was terminated on 2023-01-13
filed on: 13th, January 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-12-14
filed on: 16th, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-12-14
filed on: 16th, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 29th, September 2022
|
accounts |
Free Download
(38 pages)
|
AP04 |
Appointment (date: 2022-09-26) of a secretary
filed on: 29th, September 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-07-22
filed on: 22nd, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-10-22
filed on: 5th, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-10-22
filed on: 5th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 4th, July 2021
|
accounts |
Free Download
(39 pages)
|
AP01 |
New director was appointed on 2021-06-17
filed on: 22nd, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-06-17
filed on: 22nd, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-06-03
filed on: 4th, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 1st, October 2020
|
accounts |
Free Download
(37 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 10th, June 2019
|
accounts |
Free Download
(33 pages)
|
TM01 |
Director's appointment was terminated on 2019-04-01
filed on: 10th, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-04-02
filed on: 10th, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 6th, July 2018
|
accounts |
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2018-06-22
filed on: 22nd, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-06-22
filed on: 22nd, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 12th, September 2017
|
accounts |
Free Download
(36 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, June 2017
|
incorporation |
Free Download
(36 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association, Resolution of allotment of securities
filed on: 15th, June 2017
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 9th, June 2017
|
resolution |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-06-01
filed on: 5th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-06-01
filed on: 5th, June 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-06-01
filed on: 5th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-06-01
filed on: 5th, June 2017
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-06-01: 51334503.00 GBP
filed on: 4th, June 2017
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2016-11-03
filed on: 9th, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 5th, October 2016
|
accounts |
Free Download
(38 pages)
|
SH01 |
Statement of Capital on 2015-10-22: 51334502.00 GBP
filed on: 26th, October 2015
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 4th, October 2015
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-05
filed on: 15th, September 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 3rd, October 2014
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-05
filed on: 19th, September 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-09-19: 50334502.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 7th, October 2013
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-05
filed on: 12th, September 2013
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2013-09-01 director's details were changed
filed on: 12th, September 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-09-01 director's details were changed
filed on: 12th, September 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-05
filed on: 16th, October 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 26th, September 2012
|
accounts |
Free Download
(21 pages)
|
AA |
Group of companies' accounts made up to 2010-12-31
filed on: 29th, September 2011
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-05
filed on: 7th, September 2011
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2011-07-31 director's details were changed
filed on: 7th, September 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011-01-14 director's details were changed
filed on: 28th, January 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-05
filed on: 13th, October 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2010-07-12 director's details were changed
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 4th, August 2010
|
resolution |
Free Download
(38 pages)
|
AA |
Group of companies' accounts made up to 2009-12-31
filed on: 26th, May 2010
|
accounts |
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 2010-01-08: 50334502.00 GBP
filed on: 25th, February 2010
|
capital |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-05
filed on: 25th, February 2010
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2008-09-24: 50289501.00 GBP
filed on: 10th, February 2010
|
capital |
Free Download
(2 pages)
|
363a |
Period up to 2009-09-30 - Annual return with full member list
filed on: 30th, September 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On 2008-09-12 Director appointed
filed on: 12th, September 2008
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 10th, September 2008
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 10th, September 2008
|
accounts |
Free Download
(1 page)
|
288a |
On 2008-09-10 Director appointed
filed on: 10th, September 2008
|
officers |
Free Download
(3 pages)
|
288b |
On 2008-09-10 Appointment terminated director
filed on: 10th, September 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-09-10 Appointment terminated director
filed on: 10th, September 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-09-10 Director appointed
filed on: 10th, September 2008
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 5th, September 2008
|
incorporation |
Free Download
(21 pages)
|