| MA |
Articles and Memorandum of Association
filed on: 21st, November 2023
|
incorporation |
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, November 2023
|
resolution |
Free Download
(2 pages)
|
| AP02 |
New person appointed on 2023/05/01 to the position of a member
filed on: 8th, September 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 7th, August 2023
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on 2023/02/13
filed on: 29th, March 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/08/01.
filed on: 28th, November 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/08/01
filed on: 27th, November 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 21st, March 2022
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director appointment on 2021/10/18.
filed on: 2nd, February 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2021/10/18
filed on: 14th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 5th, September 2021
|
accounts |
Free Download
(7 pages)
|
| AP03 |
On 2021/04/01, company appointed a new person to the position of a secretary
filed on: 6th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2021/03/31
filed on: 6th, April 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/02/23.
filed on: 24th, February 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2021/02/23
filed on: 23rd, February 2021
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 16th, September 2020
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director appointment on 2020/04/01.
filed on: 29th, July 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2020/03/31
filed on: 4th, May 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 25th, September 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018/05/05 director's details were changed
filed on: 29th, August 2019
|
officers |
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2019/05/15.
filed on: 19th, July 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/05/15.
filed on: 19th, July 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 28th, June 2019
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on 2019/03/20
filed on: 8th, April 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2018/06/30
filed on: 15th, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 17th, May 2018
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 3rd, October 2017
|
accounts |
Free Download
(7 pages)
|
| AP02 |
New person appointed on 2016/09/15 to the position of a member
filed on: 14th, October 2016
|
officers |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 28th, September 2016
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 9999/12/31
filed on: 6th, May 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/10/26
filed on: 29th, October 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
7.00 GBP is the capital in company's statement on 2015/10/29
|
capital |
|
| AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 6th, October 2015
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 2014/12/31
filed on: 21st, January 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/10/26
filed on: 11th, December 2014
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
7.00 GBP is the capital in company's statement on 2014/12/11
|
capital |
|
| AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 3rd, October 2014
|
accounts |
Free Download
(5 pages)
|
| SH01 |
7.00 GBP is the capital in company's statement on 2014/02/26
filed on: 11th, March 2014
|
capital |
Free Download
(4 pages)
|
| CH01 |
On 2013/10/29 director's details were changed
filed on: 21st, November 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/10/26
filed on: 21st, November 2013
|
annual return |
Free Download
(10 pages)
|
| CH02 |
Directors's details were changed on 2013/06/19
filed on: 20th, November 2013
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 7th, October 2013
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2013/07/16.
filed on: 16th, July 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2013/07/16, company appointed a new person to the position of a secretary
filed on: 16th, July 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2013/06/23
filed on: 23rd, June 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2013/06/23
filed on: 23rd, June 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/03/04.
filed on: 4th, March 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/10/26
filed on: 16th, November 2012
|
annual return |
Free Download
(19 pages)
|
| AP02 |
New person appointed on 2012/10/17 to the position of a member
filed on: 17th, October 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2012/10/08
filed on: 8th, October 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2012/10/08
filed on: 8th, October 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 19th, September 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/10/26
filed on: 23rd, November 2011
|
annual return |
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on 2011/07/07
filed on: 7th, July 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/04/13.
filed on: 13th, April 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 28th, March 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return up to 2010/10/26
filed on: 8th, November 2010
|
annual return |
Free Download
(20 pages)
|
| AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 2nd, October 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2009/10/26
filed on: 30th, November 2009
|
annual return |
Free Download
(19 pages)
|
| AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 2nd, November 2009
|
accounts |
Free Download
(5 pages)
|
| 288a |
On 2009/05/19 Director appointed
filed on: 19th, May 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2009/04/28 Director appointed
filed on: 28th, April 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2009/04/22 Appointment terminated director
filed on: 22nd, April 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2009/02/18 with complete member list
filed on: 18th, February 2009
|
annual return |
Free Download
(9 pages)
|
| 288a |
On 2008/12/30 Director appointed
filed on: 30th, December 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/12/22 Appointment terminated director
filed on: 22nd, December 2008
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 2nd, November 2008
|
accounts |
Free Download
(5 pages)
|
| 288a |
On 2008/10/27 Director appointed
filed on: 27th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/07/25 Appointment terminated director
filed on: 25th, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/03/27 Director appointed
filed on: 27th, March 2008
|
officers |
Free Download
(2 pages)
|
| 363s |
Annual return drawn up to 2007/11/19 with complete member list
filed on: 19th, November 2007
|
annual return |
Free Download
(9 pages)
|
| 363s |
Annual return drawn up to 2007/11/19 with complete member list
filed on: 19th, November 2007
|
annual return |
Free Download
(9 pages)
|
| 288a |
On 2007/10/31 New secretary appointed
filed on: 31st, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/10/31 New secretary appointed
filed on: 31st, October 2007
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 30th, October 2007
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for the year ending on 2006/12/31
filed on: 30th, October 2007
|
accounts |
Free Download
(5 pages)
|
| 288b |
On 2007/10/29 Director resigned
filed on: 29th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/10/29 Director resigned
filed on: 29th, October 2007
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return drawn up to 2006/12/18 with complete member list
filed on: 18th, December 2006
|
annual return |
Free Download
(10 pages)
|
| 363s |
Annual return drawn up to 2006/12/18 with complete member list
filed on: 18th, December 2006
|
annual return |
Free Download
(10 pages)
|
| AA |
Accounts for the year ending on 2005/12/31
filed on: 30th, August 2006
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2005/12/31
filed on: 30th, August 2006
|
accounts |
Free Download
(5 pages)
|
| 225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 27th, July 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 27th, July 2006
|
accounts |
Free Download
(1 page)
|
| 288b |
On 2006/07/19 Director resigned
filed on: 19th, July 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006/07/19 Director resigned
filed on: 19th, July 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006/03/15 Director resigned
filed on: 15th, March 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006/03/15 Director resigned
filed on: 15th, March 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006/03/02 New director appointed
filed on: 2nd, March 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006/03/02 New director appointed
filed on: 2nd, March 2006
|
officers |
Free Download
(2 pages)
|
| 363s |
Annual return drawn up to 2005/12/06 with complete member list
filed on: 6th, December 2005
|
annual return |
Free Download
(10 pages)
|
| 363s |
Annual return drawn up to 2005/12/06 with complete member list
filed on: 6th, December 2005
|
annual return |
Free Download
(10 pages)
|
| 288b |
On 2005/06/14 Director resigned
filed on: 14th, June 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2005/06/14 Director resigned
filed on: 14th, June 2005
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 1 shares on 2005/02/14. Value of each share 1 £, total number of shares: 7.
filed on: 14th, March 2005
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on 2005/02/14. Value of each share 1 £, total number of shares: 7.
filed on: 14th, March 2005
|
capital |
Free Download
(2 pages)
|
| 288a |
On 2005/03/14 New director appointed
filed on: 14th, March 2005
|
officers |
Free Download
(4 pages)
|
| 288a |
On 2005/03/14 New director appointed
filed on: 14th, March 2005
|
officers |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, January 2005
|
resolution |
Free Download
(28 pages)
|
| 288a |
On 2005/01/19 New director appointed
filed on: 19th, January 2005
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2005/01/19 New director appointed
filed on: 19th, January 2005
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2005/01/05 New director appointed
filed on: 5th, January 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2005/01/05 New director appointed
filed on: 5th, January 2005
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2005/01/05 New director appointed
filed on: 5th, January 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2005/01/05 New director appointed
filed on: 5th, January 2005
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2005/01/05 New director appointed
filed on: 5th, January 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2005/01/05 New director appointed
filed on: 5th, January 2005
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2005/01/05 New director appointed
filed on: 5th, January 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2005/01/05 New director appointed
filed on: 5th, January 2005
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2004/12/24 New director appointed
filed on: 24th, December 2004
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2004/12/24 New director appointed
filed on: 24th, December 2004
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2004/12/24 Director resigned
filed on: 24th, December 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004/12/24 Director resigned
filed on: 24th, December 2004
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 26th, October 2004
|
incorporation |
Free Download
(34 pages)
|
| NEWINC |
Company registration
filed on: 26th, October 2004
|
incorporation |
Free Download
(34 pages)
|