| RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, December 2019
|
resolution |
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(5 pages)
|
| AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
|
accounts |
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(23 pages)
|
| AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 3rd, October 2018
|
accounts |
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(20 pages)
|
| TM01 |
Director's appointment was terminated on 2017-12-15
filed on: 22nd, December 2017
|
officers |
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(1 page)
|
| TM01 |
Director's appointment was terminated on 2017-12-15
filed on: 22nd, December 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2017-12-15
filed on: 22nd, December 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 14th, September 2017
|
accounts |
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(25 pages)
|
| AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 18th, August 2016
|
accounts |
Free Download
(19 pages)
|
| AP01 |
New director was appointed on 2015-10-25
filed on: 14th, December 2015
|
officers |
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(2 pages)
|
| AP01 |
New director was appointed on 2015-11-25
filed on: 14th, December 2015
|
officers |
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(2 pages)
|
| AP01 |
New director was appointed on 2015-11-25
filed on: 14th, December 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to 2015-09-09
filed on: 9th, September 2015
|
annual return |
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(7 pages)
|
| AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 12th, August 2015
|
accounts |
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(18 pages)
|
| TM01 |
Director's appointment was terminated on 2014-11-26
filed on: 28th, November 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to 2014-09-09
filed on: 19th, October 2014
|
annual return |
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 10th, October 2014
|
resolution |
|
| MA |
Memorandum and Articles of Association
filed on: 10th, October 2014
|
incorporation |
Free Download
(13 pages)
|
| AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 26th, June 2014
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return, no members record, drawn up to 2013-09-09
filed on: 27th, September 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 19th, June 2013
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on 2013-05-31
filed on: 31st, May 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2012-12-19
filed on: 19th, December 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to 2012-09-09
filed on: 5th, October 2012
|
annual return |
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 25th, September 2012
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment was terminated on 2012-09-24
filed on: 24th, September 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2012-09-24
filed on: 24th, September 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to 2011-09-09
filed on: 12th, September 2011
|
annual return |
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 10th, August 2011
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On 2010-09-09 director's details were changed
filed on: 1st, October 2010
|
officers |
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(2 pages)
|
| CH01 |
On 2010-09-09 director's details were changed
filed on: 1st, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-09-09 director's details were changed
filed on: 1st, October 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to 2010-09-09
filed on: 1st, October 2010
|
annual return |
Free Download
(10 pages)
|
| CH01 |
On 2010-09-09 director's details were changed
filed on: 1st, October 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 11th, August 2010
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment was terminated on 2010-06-03
filed on: 3rd, June 2010
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to 2009-09-29 - Annual return with full member list
filed on: 29th, September 2009
|
annual return |
Free Download
(5 pages)
|
| 288c |
Director's change of particulars
filed on: 29th, September 2009
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2008-12-31
filed on: 15th, September 2009
|
accounts |
Free Download
(17 pages)
|
| 288b |
On 2009-09-10 Appointment terminated director
filed on: 10th, September 2009
|
officers |
Free Download
(1 page)
|
| AAMD |
Amended accounts made up to 2006-12-31
filed on: 18th, November 2008
|
accounts |
Free Download
(10 pages)
|
| 288b |
On 2008-10-10 Appointment terminated director
filed on: 10th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-10-10 Director appointed
filed on: 10th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-10-10 Director appointed
filed on: 10th, October 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to 2008-09-26 - Annual return with full member list
filed on: 26th, September 2008
|
annual return |
Free Download
(5 pages)
|
| AA |
Partial exemption accounts data made up to 2007-12-31
filed on: 27th, June 2008
|
accounts |
Free Download
(16 pages)
|
| 363s |
Period up to 2007-09-13 - Annual return with full member list
filed on: 13th, September 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to 2007-09-13 - Annual return with full member list
filed on: 13th, September 2007
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 13th, September 2007
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 13th, September 2007
|
accounts |
Free Download
(8 pages)
|
| 288b |
On 2007-04-20 Director resigned
filed on: 20th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-04-20 Director resigned
filed on: 20th, April 2007
|
officers |
Free Download
(1 page)
|
| 363s |
Period up to 2006-09-22 - Annual return with full member list
filed on: 22nd, September 2006
|
annual return |
Free Download
(8 pages)
|
| 363s |
Period up to 2006-09-22 - Annual return with full member list
filed on: 22nd, September 2006
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 2005-12-31
filed on: 22nd, June 2006
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 2005-12-31
filed on: 22nd, June 2006
|
accounts |
Free Download
(6 pages)
|
| 288a |
On 2006-04-11 New director appointed
filed on: 11th, April 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-04-11 New director appointed
filed on: 11th, April 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-04-11 New director appointed
filed on: 11th, April 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-04-11 New director appointed
filed on: 11th, April 2006
|
officers |
Free Download
(2 pages)
|
| 363s |
Period up to 2005-09-21 - Annual return with full member list
filed on: 21st, September 2005
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to 2005-09-21 - Annual return with full member list
filed on: 21st, September 2005
|
annual return |
Free Download
(7 pages)
|
| 288b |
On 2005-01-07 Director resigned
filed on: 7th, January 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2005-01-07 Director resigned
filed on: 7th, January 2005
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 8th, November 2004
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 8th, November 2004
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 9th, September 2004
|
incorporation |
Free Download
(30 pages)
|
| NEWINC |
Incorporation
filed on: 9th, September 2004
|
incorporation |
Free Download
(30 pages)
|