MA |
Memorandum and Articles of Association
filed on: 21st, November 2023
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, November 2023
|
resolution |
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(2 pages)
|
AP02 |
Appointment (date: May 1, 2023) of a member
filed on: 8th, September 2023
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 7th, August 2023
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on February 13, 2023
filed on: 29th, March 2023
|
officers |
Free Download
(1 page)
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AP01 |
On August 1, 2022 new director was appointed.
filed on: 28th, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 1, 2022
filed on: 27th, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 21st, March 2022
|
accounts |
Free Download
(8 pages)
|
AP01 |
On October 18, 2021 new director was appointed.
filed on: 9th, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 18, 2021
filed on: 14th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 5th, September 2021
|
accounts |
Free Download
(11 pages)
|
TM02 |
Termination of appointment as a secretary on March 31, 2021
filed on: 6th, April 2021
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: April 1, 2021) of a secretary
filed on: 6th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 23, 2021 new director was appointed.
filed on: 24th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 23, 2021
filed on: 23rd, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 7th, January 2021
|
accounts |
Free Download
(11 pages)
|
AP01 |
On April 1, 2020 new director was appointed.
filed on: 29th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2020
filed on: 4th, May 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On May 5, 2018 director's details were changed
filed on: 29th, August 2019
|
officers |
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(4 pages)
|
SH01 |
Capital declared on July 18, 2019: 7.00 GBP
filed on: 8th, August 2019
|
capital |
Free Download
(8 pages)
|
AP01 |
On May 15, 2019 new director was appointed.
filed on: 19th, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 15, 2019 new director was appointed.
filed on: 19th, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 1st, July 2019
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on March 19, 2019
filed on: 20th, June 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 16th, May 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(7 pages)
|
AP02 |
Appointment (date: September 15, 2016) of a member
filed on: 24th, October 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 28th, September 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 8, 2016
filed on: 27th, June 2016
|
annual return |
Free Download
(8 pages)
|
AP01 |
On May 26, 2016 new director was appointed.
filed on: 25th, June 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
On May 26, 2016 new director was appointed.
filed on: 25th, June 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
On May 26, 2016 new director was appointed.
filed on: 25th, June 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 16, 2016
filed on: 6th, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 6th, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 8, 2015
filed on: 3rd, July 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(5 pages)
|
CH02 |
Directors's name changed on July 7, 2014
filed on: 7th, July 2014
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's name changed on July 4, 2014
filed on: 7th, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 8, 2014
filed on: 7th, July 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 8, 2013
filed on: 15th, August 2013
|
annual return |
Free Download
(14 pages)
|
TM02 |
Termination of appointment as a secretary on August 6, 2013
filed on: 6th, August 2013
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: July 16, 2013) of a secretary
filed on: 16th, July 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 23, 2013
filed on: 23rd, June 2013
|
officers |
Free Download
(1 page)
|
AP02 |
Appointment (date: October 17, 2012) of a member
filed on: 17th, October 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 8, 2012
filed on: 8th, October 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 19th, September 2012
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2012 to December 31, 2011
filed on: 2nd, August 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return for the period up to June 8, 2012
filed on: 2nd, August 2012
|
annual return |
Free Download
(15 pages)
|
AA |
Dormant company accounts made up to June 30, 2011
filed on: 30th, March 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 8, 2011
filed on: 7th, July 2011
|
annual return |
Free Download
(15 pages)
|
AA |
Dormant company accounts made up to June 30, 2010
filed on: 28th, March 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 8, 2010
filed on: 17th, August 2010
|
annual return |
Free Download
(15 pages)
|
AA |
Dormant company accounts made up to June 30, 2009
filed on: 5th, August 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to August 13, 2009 - Annual return with full member list
filed on: 13th, August 2009
|
annual return |
Free Download
(6 pages)
|
288c |
Secretary's change of particulars
filed on: 4th, August 2009
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2008
filed on: 8th, April 2009
|
accounts |
Free Download
(5 pages)
|
288a |
On January 7, 2009 Director appointed
filed on: 7th, January 2009
|
officers |
Free Download
(2 pages)
|
288a |
On October 27, 2008 Director appointed
filed on: 27th, October 2008
|
officers |
Free Download
(2 pages)
|
363s |
Period up to September 30, 2008 - Annual return with full member list
filed on: 30th, September 2008
|
annual return |
Free Download
(7 pages)
|
288a |
On September 19, 2008 Director appointed
filed on: 19th, September 2008
|
officers |
Free Download
(2 pages)
|
288b |
On September 15, 2008 Appointment terminated director
filed on: 15th, September 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 28th, July 2007
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, July 2007
|
resolution |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 28th, July 2007
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 28th, July 2007
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 28th, July 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 28th, July 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 28th, July 2007
|
resolution |
Free Download
|
88(2)R |
Alloted 3 shares on July 10, 2007. Value of each share 1 £, total number of shares: 6.
filed on: 28th, July 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on July 10, 2007. Value of each share 1 £, total number of shares: 3.
filed on: 28th, July 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on July 10, 2007. Value of each share 1 £, total number of shares: 6.
filed on: 28th, July 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on July 10, 2007. Value of each share 1 £, total number of shares: 3.
filed on: 28th, July 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, July 2007
|
resolution |
Free Download
(27 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, June 2007
|
incorporation |
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, June 2007
|
incorporation |
Free Download
(25 pages)
|