| CH01 |
On 2023/07/14 director's details were changed
filed on: 13th, December 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/11/22.
filed on: 27th, November 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2023/05/31 director's details were changed
filed on: 20th, June 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/09/30
filed on: 19th, June 2023
|
accounts |
Free Download
(37 pages)
|
| TM01 |
Director's appointment terminated on 2022/11/30
filed on: 12th, December 2022
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/09/30
filed on: 27th, June 2022
|
accounts |
Free Download
(35 pages)
|
| CH01 |
On 2021/10/01 director's details were changed
filed on: 9th, December 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2021/12/07
filed on: 7th, December 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2021/10/31
filed on: 14th, November 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/09/21.
filed on: 24th, September 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2021/07/05.
filed on: 6th, July 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2021/07/05.
filed on: 6th, July 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/09/30
filed on: 26th, June 2021
|
accounts |
Free Download
(35 pages)
|
| TM01 |
Director's appointment terminated on 2020/12/31
filed on: 5th, January 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2020/11/30
filed on: 18th, December 2020
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/09/30
filed on: 15th, July 2020
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/09/30
filed on: 14th, August 2019
|
accounts |
Free Download
(34 pages)
|
| AA01 |
Previous accounting period shortened to 2018/09/30
filed on: 5th, August 2019
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/10/16.
filed on: 16th, October 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/11/30
filed on: 3rd, July 2018
|
accounts |
Free Download
(35 pages)
|
| TM01 |
Director's appointment terminated on 2018/01/23
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/11/30
filed on: 3rd, August 2017
|
accounts |
Free Download
(33 pages)
|
| AP01 |
New director appointment on 2017/03/03.
filed on: 23rd, March 2017
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/03/23
filed on: 23rd, March 2017
|
resolution |
Free Download
(2 pages)
|
| MISC |
Form NE01 filed
filed on: 23rd, March 2017
|
miscellaneous |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 23rd, March 2017
|
change of name |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/11/30
filed on: 9th, August 2016
|
accounts |
Free Download
(32 pages)
|
| AP01 |
New director appointment on 2016/03/10.
filed on: 5th, April 2016
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2015/12/31
filed on: 5th, January 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2015/12/31
filed on: 5th, January 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/11/30.
filed on: 5th, January 2016
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2015/08/08
filed on: 24th, August 2015
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2015/08/24 director's details were changed
filed on: 24th, August 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/11/30
filed on: 14th, July 2015
|
accounts |
Free Download
(31 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/11/30
filed on: 28th, August 2014
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2014/08/08
filed on: 13th, August 2014
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2013/08/08 director's details were changed
filed on: 8th, August 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2013/08/08
filed on: 8th, August 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/11/30
filed on: 26th, July 2013
|
accounts |
Free Download
(31 pages)
|
| TM01 |
Director's appointment terminated on 2013/07/19
filed on: 19th, July 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2013/06/27
filed on: 27th, June 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2013/01/15
filed on: 15th, January 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2012/09/10.
filed on: 10th, September 2012
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2012/08/08
filed on: 5th, September 2012
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On 2012/08/08 director's details were changed
filed on: 4th, September 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2011/11/30
filed on: 8th, August 2012
|
accounts |
Free Download
(31 pages)
|
| AP01 |
New director appointment on 2012/07/10.
filed on: 10th, July 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2011/09/07.
filed on: 7th, September 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2011/08/08
filed on: 5th, September 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2010/11/30
filed on: 21st, July 2011
|
accounts |
Free Download
(33 pages)
|
| TM01 |
Director's appointment terminated on 2011/06/09
filed on: 9th, June 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2010/10/27 director's details were changed
filed on: 28th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/10/27 director's details were changed
filed on: 28th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/10/27 director's details were changed
filed on: 27th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/10/27 director's details were changed
filed on: 27th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/10/27 director's details were changed
filed on: 27th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/10/27 director's details were changed
filed on: 27th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/10/27 director's details were changed
filed on: 27th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/10/27 director's details were changed
filed on: 27th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2010/10/27 secretary's details were changed
filed on: 27th, October 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2010/10/27 director's details were changed
filed on: 27th, October 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2010/08/08
filed on: 2nd, September 2010
|
annual return |
Free Download
(12 pages)
|
| CH01 |
On 2010/08/08 director's details were changed
filed on: 1st, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/08/08 director's details were changed
filed on: 1st, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/08/08 director's details were changed
filed on: 1st, September 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2010/09/01
filed on: 1st, September 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2010/05/24
filed on: 24th, May 2010
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2009/11/30
filed on: 12th, May 2010
|
accounts |
Free Download
(31 pages)
|
| AP01 |
New director appointment on 2010/04/30.
filed on: 30th, April 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2010/01/04
filed on: 4th, January 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2009/12/29.
filed on: 29th, December 2009
|
officers |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 2009/08/25 with complete member list
filed on: 25th, August 2009
|
annual return |
Free Download
(5 pages)
|
| 288c |
Secretary's change of particulars
filed on: 25th, August 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/2009 to 30/11/2009
filed on: 31st, March 2009
|
accounts |
Free Download
(1 page)
|
| 288b |
On 2009/01/12 Appointment terminated director
filed on: 12th, January 2009
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, January 2009
|
incorporation |
Free Download
(47 pages)
|
| CERTNM |
Company name changed eternalfxcertificate issued on 02/01/09
filed on: 2nd, January 2009
|
change of name |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, December 2008
|
incorporation |
Free Download
(47 pages)
|
| RESOLUTIONS |
Memorandum of Association modification - resolution
filed on: 16th, December 2008
|
resolution |
Free Download
(50 pages)
|
| 288a |
On 2008/12/15 Director appointed
filed on: 15th, December 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/10/29 Director appointed
filed on: 29th, October 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 8th, August 2008
|
incorporation |
Free Download
(58 pages)
|