AP01 |
On May 10, 2023 new director was appointed.
filed on: 2nd, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 10, 2023
filed on: 2nd, August 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to September 25, 2022
filed on: 4th, July 2023
|
accounts |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 31st, March 2023
|
resolution |
Free Download
(3 pages)
|
SH19 |
Capital declared on February 16, 2023: 1000.00 GBP
filed on: 16th, February 2023
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 13/02/23
filed on: 16th, February 2023
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, February 2023
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 16th, February 2023
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, October 2022
|
resolution |
Free Download
(8 pages)
|
SH01 |
Capital declared on September 22, 2022: 919501.61 GBP
filed on: 28th, October 2022
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, October 2022
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 26, 2021
filed on: 17th, June 2022
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to September 27, 2020
filed on: 25th, June 2021
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts data made up to September 30, 2019
filed on: 9th, July 2020
|
accounts |
Free Download
(22 pages)
|
SH01 |
Capital declared on May 25, 2020: 650592143.00 GBP
filed on: 24th, June 2020
|
capital |
Free Download
(5 pages)
|
AA |
Full accounts data made up to September 30, 2018
filed on: 13th, May 2019
|
accounts |
Free Download
(22 pages)
|
CH04 |
Secretary's name changed on April 5, 2019
filed on: 6th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to September 24, 2017
filed on: 11th, June 2018
|
accounts |
Free Download
(22 pages)
|
AP01 |
On November 17, 2017 new director was appointed.
filed on: 22nd, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 17, 2017
filed on: 22nd, November 2017
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on August 16, 2017
filed on: 16th, August 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to September 25, 2016
filed on: 26th, June 2017
|
accounts |
Free Download
(22 pages)
|
SH01 |
Capital declared on May 24, 2016: 420615040.00 GBP
filed on: 15th, June 2017
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 6, 2016
filed on: 18th, July 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on July 18, 2016: 5.00 GBP
|
capital |
|
AA |
Full accounts data made up to September 27, 2015
filed on: 29th, June 2016
|
accounts |
Free Download
(22 pages)
|
AP01 |
On September 30, 2015 new director was appointed.
filed on: 24th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2015
filed on: 23rd, November 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 30, 2015
filed on: 23rd, November 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 14, 2015
filed on: 23rd, November 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on September 30, 2015
filed on: 19th, November 2015
|
officers |
Free Download
(2 pages)
|
AP04 |
Appointment (date: October 15, 2015) of a secretary
filed on: 22nd, October 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from December 30, 2015 to September 30, 2015
filed on: 4th, October 2015
|
accounts |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 26, 2014
filed on: 9th, July 2015
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 6, 2015
filed on: 22nd, May 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on May 22, 2015: 5.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 27, 2013
filed on: 11th, August 2014
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 6, 2014
filed on: 12th, May 2014
|
annual return |
Free Download
(8 pages)
|
CH01 |
On November 18, 2013 director's details were changed
filed on: 20th, November 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 17, 2013 director's details were changed
filed on: 19th, July 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 28, 2012
filed on: 13th, June 2013
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 6, 2013
filed on: 3rd, June 2013
|
annual return |
Free Download
(8 pages)
|
AP01 |
On October 18, 2012 new director was appointed.
filed on: 18th, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 18, 2012
filed on: 18th, October 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 30, 2011
filed on: 11th, September 2012
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 6, 2012
filed on: 7th, June 2012
|
annual return |
Free Download
(15 pages)
|
SH01 |
Capital declared on December 31, 2011: 5.00 GBP
filed on: 7th, February 2012
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on December 31, 2011: 5.00 GBP
filed on: 7th, February 2012
|
capital |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2012 to December 30, 2011
filed on: 4th, January 2012
|
accounts |
Free Download
(2 pages)
|
SH01 |
Capital declared on July 25, 2011: 4.00 GBP
filed on: 7th, October 2011
|
capital |
Free Download
(6 pages)
|
CAP-SS |
Solvency statement dated 25/07/11
filed on: 26th, July 2011
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, July 2011
|
resolution |
Free Download
(3 pages)
|
SH19 |
Capital declared on July 26, 2011: 4.00 GBP
filed on: 26th, July 2011
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by directors
filed on: 26th, July 2011
|
capital |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, May 2011
|
incorporation |
Free Download
(43 pages)
|