| RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, September 2020
|
resolution |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 3rd, January 2020
|
officers |
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(1 page)
|
| CH03 |
On December 12, 2019 secretary's details were changed
filed on: 20th, December 2019
|
officers |
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(1 page)
|
| AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 20th, December 2019
|
accounts |
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(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 13th, August 2019
|
incorporation |
Free Download
(18 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 28th, May 2019
|
resolution |
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(3 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 28th, May 2019
|
resolution |
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(4 pages)
|
| AP01 |
On April 29, 2019 new director was appointed.
filed on: 10th, May 2019
|
officers |
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(2 pages)
|
| AP01 |
On April 29, 2019 new director was appointed.
filed on: 10th, May 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 16, 2019 new director was appointed.
filed on: 17th, January 2019
|
officers |
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(2 pages)
|
| AP01 |
On January 16, 2019 new director was appointed.
filed on: 17th, January 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 15, 2018 director's details were changed
filed on: 17th, January 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 19th, December 2018
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment was terminated on February 22, 2018
filed on: 22nd, February 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 29th, December 2017
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on January 31, 2017
filed on: 1st, February 2017
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 17th, October 2016
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On November 23, 2015 new director was appointed.
filed on: 1st, June 2016
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on May 19, 2016
filed on: 1st, June 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to January 28, 2016
filed on: 24th, February 2016
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2015
filed on: 24th, February 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 17th, November 2015
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on October 29, 2015
filed on: 3rd, November 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 14, 2014
filed on: 25th, February 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 14, 2014
filed on: 25th, February 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 14, 2014
filed on: 25th, February 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to January 28, 2015
filed on: 25th, February 2015
|
annual return |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 8th, December 2014
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on January 28, 2014
filed on: 28th, January 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to January 28, 2014
filed on: 28th, January 2014
|
annual return |
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 3rd, January 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return, no members record, drawn up to January 28, 2013
filed on: 28th, February 2013
|
annual return |
Free Download
(13 pages)
|
| AP01 |
On February 28, 2013 new director was appointed.
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 28, 2013 new director was appointed.
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 28, 2013 new director was appointed.
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 12, 2013
filed on: 12th, February 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 12, 2013
filed on: 12th, February 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 12th, December 2012
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on February 23, 2012
filed on: 23rd, February 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to January 28, 2012
filed on: 23rd, February 2012
|
annual return |
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 9th, January 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return, no members record, drawn up to January 28, 2011
filed on: 4th, April 2011
|
annual return |
Free Download
(13 pages)
|
| AP01 |
On January 10, 2011 new director was appointed.
filed on: 10th, January 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 10, 2011 new director was appointed.
filed on: 10th, January 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 7, 2011 new director was appointed.
filed on: 7th, January 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 7, 2011 new director was appointed.
filed on: 7th, January 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 14th, December 2010
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director's appointment was terminated on August 5, 2010
filed on: 5th, August 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 28, 2010 director's details were changed
filed on: 28th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 28, 2010 director's details were changed
filed on: 28th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 28, 2010 director's details were changed
filed on: 28th, January 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 28, 2010
filed on: 28th, January 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 28, 2010 director's details were changed
filed on: 28th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 28, 2010 director's details were changed
filed on: 28th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 28, 2010 director's details were changed
filed on: 28th, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to January 28, 2010
filed on: 28th, January 2010
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on January 28, 2010
filed on: 28th, January 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 28, 2010 director's details were changed
filed on: 28th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 28, 2010 director's details were changed
filed on: 28th, January 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 14th, November 2009
|
accounts |
Free Download
(8 pages)
|
| AP01 |
On October 12, 2009 new director was appointed.
filed on: 12th, October 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On January 29, 2009 Appointment terminated director
filed on: 29th, January 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On January 29, 2009 Appointment terminated director
filed on: 29th, January 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to January 29, 2009 - Annual return with full member list
filed on: 29th, January 2009
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, April 2008
|
resolution |
Free Download
(8 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, April 2008
|
incorporation |
Free Download
(12 pages)
|
| 225 |
Accounting reference date extended from 31/01/09 to 31/03/09
filed on: 12th, February 2008
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/01/09 to 31/03/09
filed on: 12th, February 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, January 2008
|
incorporation |
Free Download
(26 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, January 2008
|
incorporation |
Free Download
(26 pages)
|