RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, February 2020
|
resolution |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 9th, August 2019
|
accounts |
Free Download
(16 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, March 2019
|
incorporation |
Free Download
(22 pages)
|
TM01 |
2019/02/09 - the day director's appointment was terminated
filed on: 10th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/02/02.
filed on: 10th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/01.
filed on: 6th, December 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, October 2018
|
resolution |
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(29 pages)
|
TM01 |
2018/06/30 - the day director's appointment was terminated
filed on: 26th, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2018/06/30 - the day director's appointment was terminated
filed on: 16th, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/05/01.
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 8th, June 2018
|
accounts |
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 7th, November 2017
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 10th, October 2016
|
accounts |
Free Download
(26 pages)
|
TM02 |
2016/08/31 - the day secretary's appointment was terminated
filed on: 12th, September 2016
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2016/09/01
filed on: 12th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/08/31 - the day director's appointment was terminated
filed on: 12th, September 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/05/16, no shareholders list
filed on: 6th, June 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 3rd, September 2015
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2015/05/16, no shareholders list
filed on: 17th, May 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 28th, August 2014
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2014/05/16, no shareholders list
filed on: 1st, June 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 26th, June 2013
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 2013/05/16, no shareholders list
filed on: 29th, May 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 20th, July 2012
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2012/05/16, no shareholders list
filed on: 29th, May 2012
|
annual return |
Free Download
(4 pages)
|
TM01 |
2012/05/28 - the day director's appointment was terminated
filed on: 28th, May 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 20th, June 2011
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2011/05/16, no shareholders list
filed on: 13th, June 2011
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2011/06/13.
filed on: 13th, June 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/06/09.
filed on: 9th, June 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
2011/03/22 - the day director's appointment was terminated
filed on: 22nd, March 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 11th, August 2010
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2010/05/16, no shareholders list
filed on: 11th, June 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2010/05/16 director's details were changed
filed on: 26th, May 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/05/24.
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/05/16 director's details were changed
filed on: 16th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/05/16 director's details were changed
filed on: 16th, May 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010/05/16 secretary's details were changed
filed on: 16th, May 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010/05/16 director's details were changed
filed on: 16th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 29th, September 2009
|
accounts |
Free Download
(22 pages)
|
288b |
On 2009/06/11 Appointment terminated director
filed on: 11th, June 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2009/06/11 with shareholders record
filed on: 11th, June 2009
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 2008/08/19 with shareholders record
filed on: 19th, August 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 15th, May 2008
|
accounts |
Free Download
(23 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 18th, September 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 18th, September 2007
|
accounts |
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 14th, August 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 14th, August 2007
|
accounts |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, June 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2007/06/06 with shareholders record
filed on: 6th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/06/06 with shareholders record
filed on: 6th, June 2007
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, July 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, July 2006
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, July 2006
|
incorporation |
Free Download
(19 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, July 2006
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 16th, May 2006
|
incorporation |
Free Download
(35 pages)
|
NEWINC |
Company registration
filed on: 16th, May 2006
|
incorporation |
Free Download
(35 pages)
|