| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 17th, August 2024
|
accounts |
Free Download
(65 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2023
filed on: 17th, August 2024
|
accounts |
Free Download
(25 pages)
|
| AP01 |
On Fri, 2nd Feb 2024 new director was appointed.
filed on: 12th, March 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 26th Feb 2024
filed on: 12th, March 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 26th Feb 2024 new director was appointed.
filed on: 11th, March 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 28th, November 2023
|
accounts |
Free Download
(28 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, November 2023
|
accounts |
Free Download
(67 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 15th, February 2023
|
accounts |
Free Download
(29 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 3rd, February 2023
|
accounts |
Free Download
(69 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 25th, May 2022
|
accounts |
Free Download
(72 pages)
|
| AA01 |
Current accounting reference period shortened from Thu, 31st Mar 2022 to Fri, 31st Dec 2021
filed on: 29th, December 2021
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 13th Aug 2021
filed on: 30th, August 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 13th Aug 2021
filed on: 30th, August 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 13th Aug 2021
filed on: 30th, August 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 13th Aug 2021
filed on: 30th, August 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 13th Aug 2021
filed on: 30th, August 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 13th Aug 2021
filed on: 30th, August 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Apr 2021 new director was appointed.
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 1st Apr 2021
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 20th, November 2020
|
accounts |
Free Download
(57 pages)
|
| AP01 |
On Mon, 16th Nov 2020 new director was appointed.
filed on: 19th, November 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 16th Nov 2020
filed on: 18th, November 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 1st Apr 2020
filed on: 1st, April 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Apr 2020 new director was appointed.
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 1st Apr 2020
filed on: 1st, April 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Apr 2020 new director was appointed.
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 3rd Feb 2020
filed on: 27th, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 3rd Feb 2020 new director was appointed.
filed on: 27th, February 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 29th, July 2019
|
accounts |
Free Download
(52 pages)
|
| TM01 |
Director's appointment terminated on Mon, 1st Apr 2019
filed on: 3rd, April 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 3rd, April 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 28th Sep 2018 director's details were changed
filed on: 13th, February 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 28th Sep 2018 director's details were changed
filed on: 13th, February 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 28th Sep 2018 director's details were changed
filed on: 13th, February 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 28th Sep 2018
filed on: 2nd, October 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 28th Sep 2018 new director was appointed.
filed on: 2nd, October 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 7th, September 2018
|
accounts |
Free Download
(50 pages)
|
| TM01 |
Director's appointment terminated on Tue, 12th Jun 2018
filed on: 20th, June 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 12th Jun 2018 new director was appointed.
filed on: 20th, June 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 27th, December 2017
|
accounts |
Free Download
(47 pages)
|
| AP01 |
On Fri, 29th Sep 2017 new director was appointed.
filed on: 5th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 29th Sep 2017
filed on: 5th, October 2017
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Wed, 1st Mar 2017: 616728195.00 USD
filed on: 14th, March 2017
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Fri, 24th Feb 2017 new director was appointed.
filed on: 24th, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 24th Feb 2017
filed on: 24th, February 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 3rd, November 2016
|
accounts |
Free Download
(45 pages)
|
| AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 27th, May 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 1st Apr 2016
filed on: 26th, May 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 24th Feb 2016
filed on: 8th, March 2016
|
annual return |
Free Download
(10 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 11th, January 2016
|
accounts |
Free Download
(44 pages)
|
| AP01 |
On Wed, 25th Nov 2015 new director was appointed.
filed on: 26th, November 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 25th Nov 2015
filed on: 26th, November 2015
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 12th, April 2015
|
accounts |
Free Download
(45 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 24th Feb 2015
filed on: 2nd, March 2015
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Capital declared on Mon, 2nd Mar 2015: 595000016.00 USD
|
capital |
|
| CH01 |
On Sun, 1st Feb 2015 director's details were changed
filed on: 16th, February 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 10th Dec 2014
filed on: 22nd, December 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 10th Dec 2014 new director was appointed.
filed on: 22nd, December 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 1st Jul 2014 new director was appointed.
filed on: 21st, August 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 1st Jul 2014
filed on: 21st, August 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 1st Apr 2014 new director was appointed.
filed on: 1st, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 1st Apr 2014
filed on: 1st, April 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 24th Feb 2014
filed on: 3rd, March 2014
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Capital declared on Mon, 3rd Mar 2014: 595000016.00 USD
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
filed on: 14th, November 2013
|
accounts |
Free Download
(36 pages)
|
| CH04 |
Secretary's name changed on Fri, 2nd Aug 2013
filed on: 6th, August 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 5th Apr 2013 new director was appointed.
filed on: 5th, April 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 5th Apr 2013 new director was appointed.
filed on: 5th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 5th Apr 2013
filed on: 5th, April 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 5th Apr 2013
filed on: 5th, April 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 24th Feb 2013
filed on: 20th, March 2013
|
annual return |
Free Download
(10 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 19th Feb 2013
filed on: 19th, February 2013
|
officers |
Free Download
(1 page)
|
| AP04 |
On Tue, 19th Feb 2013, company appointed a new person to the position of a secretary
filed on: 19th, February 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 27th Dec 2012 new director was appointed.
filed on: 27th, December 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 27th Dec 2012
filed on: 27th, December 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 30th Aug 2012 director's details were changed
filed on: 31st, August 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 30th Aug 2012 director's details were changed
filed on: 31st, August 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 30th Aug 2012 director's details were changed
filed on: 31st, August 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Wed, 1st Aug 2012. Old Address: Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA United Kingdom
filed on: 1st, August 2012
|
address |
Free Download
(1 page)
|
| AP04 |
On Tue, 31st Jul 2012, company appointed a new person to the position of a secretary
filed on: 31st, July 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Thu, 28th Jun 2012. Old Address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
filed on: 28th, June 2012
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 28th Jun 2012
filed on: 28th, June 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 3rd May 2012 new director was appointed.
filed on: 3rd, May 2012
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Wed, 25th Apr 2012: 595000016.00 USD
filed on: 1st, May 2012
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, March 2012
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, March 2012
|
incorporation |
Free Download
(26 pages)
|
| AP01 |
On Fri, 16th Mar 2012 new director was appointed.
filed on: 16th, March 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 16th Mar 2012 new director was appointed.
filed on: 16th, March 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 16th Mar 2012 new director was appointed.
filed on: 16th, March 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 16th Mar 2012 new director was appointed.
filed on: 16th, March 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 16th Mar 2012 new director was appointed.
filed on: 16th, March 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 16th Mar 2012 new director was appointed.
filed on: 16th, March 2012
|
officers |
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on Mon, 12th Mar 2012
filed on: 15th, March 2012
|
capital |
Free Download
(6 pages)
|
| AA01 |
Extension of current accouting period to Sun, 31st Mar 2013
filed on: 15th, March 2012
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 15th Mar 2012
filed on: 15th, March 2012
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Mon, 12th Mar 2012: 10.00 GBP
filed on: 12th, March 2012
|
capital |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, February 2012
|
incorporation |
Free Download
(34 pages)
|