AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 20th, September 2023
|
accounts |
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(18 pages)
|
TM01 |
Director's appointment terminated on Tue, 28th Feb 2023
filed on: 1st, March 2023
|
officers |
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(1 page)
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AP03 |
On Tue, 28th Feb 2023, company appointed a new person to the position of a secretary
filed on: 1st, March 2023
|
officers |
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(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 28th Feb 2023
filed on: 1st, March 2023
|
officers |
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(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(17 pages)
|
CH01 |
On Thu, 19th May 2022 director's details were changed
filed on: 19th, May 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 19th May 2022 new director was appointed.
filed on: 19th, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 19th May 2022 director's details were changed
filed on: 19th, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 19th May 2022 director's details were changed
filed on: 19th, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 19th May 2022 director's details were changed
filed on: 19th, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 19th May 2022 director's details were changed
filed on: 19th, May 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 26th, July 2021
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 5th, November 2020
|
accounts |
Free Download
(14 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(9 pages)
|
AP01 |
On Wed, 31st Jul 2019 new director was appointed.
filed on: 12th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 31st Jul 2019 new director was appointed.
filed on: 12th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 31st Jul 2019 new director was appointed.
filed on: 12th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 30th, August 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 25th, August 2017
|
accounts |
Free Download
(9 pages)
|
AP01 |
On Sat, 10th Sep 2016 new director was appointed.
filed on: 20th, September 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 19th, August 2016
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Sun, 5th Apr 2015
filed on: 10th, February 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Feb 2016
filed on: 10th, February 2016
|
annual return |
Free Download
(11 pages)
|
SH01 |
Capital declared on Wed, 10th Feb 2016: 959100.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 7th, July 2015
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Feb 2015
filed on: 4th, February 2015
|
annual return |
Free Download
(12 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 1st, August 2014
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 20th Feb 2014
filed on: 17th, March 2014
|
annual return |
Free Download
(12 pages)
|
SH01 |
Capital declared on Mon, 17th Mar 2014: 959100.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 18th, June 2013
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Feb 2013
filed on: 20th, February 2013
|
annual return |
Free Download
(11 pages)
|
CH01 |
On Wed, 27th Jun 2012 director's details were changed
filed on: 20th, February 2013
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 30th, May 2012
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 20th Feb 2012
filed on: 12th, March 2012
|
annual return |
Free Download
(12 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 29th, July 2011
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on Thu, 3rd Mar 2011
filed on: 3rd, March 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Mar 2011
filed on: 3rd, March 2011
|
annual return |
Free Download
(12 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 15th, June 2010
|
accounts |
Free Download
(19 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, March 2010
|
address |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 22nd, March 2010
|
address |
Free Download
(1 page)
|
AP01 |
On Mon, 22nd Mar 2010 new director was appointed.
filed on: 22nd, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 22nd, March 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 22nd Mar 2010
filed on: 22nd, March 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 4th Mar 2010
filed on: 22nd, March 2010
|
annual return |
Free Download
(19 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 28th, July 2009
|
accounts |
Free Download
(19 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 27th, July 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 28th Apr 2009 with complete member list
filed on: 28th, April 2009
|
annual return |
Free Download
(17 pages)
|
88(2) |
Alloted 6800 shares from Sat, 3rd May 2008 to Fri, 9th May 2008. Value of each share 1 gbp, total number of shares: 6801.
filed on: 24th, April 2009
|
capital |
Free Download
(2 pages)
|
88(2) |
Alloted 105209 shares from Sat, 3rd May 2008 to Sat, 3rd May 2008. Value of each share 1 gbp, total number of shares: 957900.
filed on: 24th, April 2009
|
capital |
Free Download
(2 pages)
|
88(2) |
Alloted 845890 shares from Sat, 3rd May 2008 to Fri, 9th May 2008. Value of each share 1 gbp, total number of shares: 852691.
filed on: 24th, April 2009
|
capital |
Free Download
(9 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, April 2008
|
resolution |
Free Download
(25 pages)
|
288a |
On Mon, 7th Apr 2008 Director appointed
filed on: 7th, April 2008
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, March 2008
|
incorporation |
Free Download
(18 pages)
|