CH01 |
On 29th May 2018 director's details were changed
filed on: 1st, March 2024
|
officers |
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(2 pages)
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AP01 |
New director was appointed on 1st August 2023
filed on: 25th, October 2023
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 24th, August 2023
|
accounts |
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(13 pages)
|
TM01 |
Director's appointment terminated on 31st March 2023
filed on: 17th, May 2023
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 27th June 2022
filed on: 1st, March 2023
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 19th, August 2022
|
accounts |
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(13 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 9th, September 2021
|
accounts |
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(13 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 22nd, September 2020
|
accounts |
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(13 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 18th, July 2019
|
accounts |
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(13 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 27th, June 2018
|
accounts |
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(13 pages)
|
AP01 |
New director was appointed on 25th September 2017
filed on: 15th, June 2018
|
officers |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, October 2017
|
resolution |
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(16 pages)
|
TM01 |
Director's appointment terminated on 25th September 2017
filed on: 11th, October 2017
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on 26th September 2017
filed on: 11th, October 2017
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 25th September 2017
filed on: 11th, October 2017
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 2nd, October 2017
|
accounts |
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(13 pages)
|
TM02 |
Secretary's appointment terminated on 20th June 2017
filed on: 4th, July 2017
|
officers |
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(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 12th, July 2016
|
accounts |
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(12 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th August 2015
filed on: 25th, August 2015
|
annual return |
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(3 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 12th, August 2015
|
accounts |
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(11 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th August 2014
filed on: 28th, August 2014
|
annual return |
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(3 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 25th, July 2014
|
accounts |
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(11 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 23rd, September 2013
|
accounts |
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(11 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th August 2013
filed on: 21st, August 2013
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th August 2012
filed on: 7th, September 2012
|
annual return |
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(3 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 12th, June 2012
|
accounts |
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(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th August 2011
filed on: 23rd, August 2011
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 10th, August 2011
|
accounts |
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(10 pages)
|
TM01 |
Director's appointment terminated on 1st April 2011
filed on: 1st, April 2011
|
officers |
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(1 page)
|
AP03 |
On 3rd March 2011, company appointed a new person to the position of a secretary
filed on: 3rd, March 2011
|
officers |
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(1 page)
|
TM02 |
Secretary's appointment terminated on 18th January 2011
filed on: 18th, January 2011
|
officers |
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(1 page)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 21st, September 2010
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th August 2010
filed on: 16th, September 2010
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 16th September 2010
filed on: 16th, September 2010
|
officers |
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(2 pages)
|
CH03 |
On 18th August 2010 secretary's details were changed
filed on: 15th, September 2010
|
officers |
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(1 page)
|
CH01 |
On 18th August 2010 director's details were changed
filed on: 15th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 18th August 2010 director's details were changed
filed on: 15th, September 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th March 2010
filed on: 12th, March 2010
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 25th September 2009 with complete member list
filed on: 25th, September 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 5th, September 2009
|
accounts |
Free Download
(9 pages)
|
288b |
On 8th January 2009 Appointment terminated director
filed on: 8th, January 2009
|
officers |
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(1 page)
|
288a |
On 8th January 2009 Director appointed
filed on: 8th, January 2009
|
officers |
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(2 pages)
|
363a |
Annual return drawn up to 29th August 2008 with complete member list
filed on: 29th, August 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 8th, July 2008
|
accounts |
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(9 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 25th, October 2007
|
accounts |
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(9 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 25th, October 2007
|
accounts |
Free Download
(9 pages)
|
288c |
Director's particulars changed
filed on: 18th, September 2007
|
officers |
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(1 page)
|
288c |
Director's particulars changed
filed on: 18th, September 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 12th September 2007 with complete member list
filed on: 12th, September 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 12th September 2007 with complete member list
filed on: 12th, September 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On 10th September 2007 New secretary appointed
filed on: 10th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 10th September 2007 New secretary appointed
filed on: 10th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 10th September 2007 Secretary resigned
filed on: 10th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 10th September 2007 Secretary resigned
filed on: 10th, September 2007
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 6th, November 2006
|
accounts |
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(9 pages)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/12/05
filed on: 6th, November 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/12/05
filed on: 6th, November 2006
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 6th, November 2006
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return drawn up to 14th September 2006 with complete member list
filed on: 14th, September 2006
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 14th September 2006 with complete member list
filed on: 14th, September 2006
|
annual return |
Free Download
(4 pages)
|
288b |
On 5th April 2006 Secretary resigned
filed on: 5th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On 5th April 2006 Secretary resigned
filed on: 5th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On 5th April 2006 New secretary appointed
filed on: 5th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 5th April 2006 New secretary appointed
filed on: 5th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 27th September 2005 New director appointed
filed on: 27th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 27th September 2005 New director appointed
filed on: 27th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 30th August 2005 New director appointed
filed on: 30th, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 30th August 2005 New director appointed
filed on: 30th, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 30th August 2005 New secretary appointed
filed on: 30th, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 30th August 2005 New secretary appointed
filed on: 30th, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 30th August 2005 New director appointed
filed on: 30th, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 30th August 2005 New director appointed
filed on: 30th, August 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 26th August 2005 Secretary resigned;director resigned
filed on: 26th, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On 26th August 2005 Director resigned
filed on: 26th, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On 26th August 2005 Secretary resigned;director resigned
filed on: 26th, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On 26th August 2005 Director resigned
filed on: 26th, August 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, August 2005
|
incorporation |
Free Download
(25 pages)
|
NEWINC |
Incorporation
filed on: 18th, August 2005
|
incorporation |
Free Download
(25 pages)
|