| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, December 2020
|
resolution |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to September 30, 2019
filed on: 3rd, March 2020
|
accounts |
Free Download
(31 pages)
|
| SH01 |
Capital declared on December 17, 2019: 182291.83 GBP
filed on: 6th, January 2020
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on September 10, 2019: 182127.72 GBP
filed on: 17th, September 2019
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, September 2019
|
resolution |
Free Download
(19 pages)
|
| AA |
Group of companies' accounts made up to September 30, 2018
filed on: 9th, July 2019
|
accounts |
Free Download
(32 pages)
|
| AP01 |
On January 2, 2019 new director was appointed.
filed on: 1st, February 2019
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on December 24, 2018: 181157.14 GBP
filed on: 23rd, January 2019
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, January 2019
|
resolution |
Free Download
(20 pages)
|
| TM01 |
Director's appointment was terminated on November 27, 2017
filed on: 16th, July 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 1, 2018
filed on: 16th, July 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to September 30, 2017
filed on: 4th, July 2018
|
accounts |
Free Download
(32 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 1st, May 2018
|
resolution |
Free Download
(2 pages)
|
| SH01 |
Capital declared on March 23, 2018: 12463.28 GBP
filed on: 9th, April 2018
|
capital |
Free Download
(3 pages)
|
| AP01 |
On November 27, 2017 new director was appointed.
filed on: 30th, November 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 4, 2017 new director was appointed.
filed on: 16th, October 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 22, 2017 new director was appointed.
filed on: 28th, September 2017
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on July 7, 2017: 4023.33 GBP
filed on: 17th, July 2017
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on July 7, 2017
filed on: 17th, July 2017
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on November 29, 2016: 4023.33 GBP
filed on: 17th, July 2017
|
capital |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to September 30, 2016
filed on: 10th, July 2017
|
accounts |
Free Download
(29 pages)
|
| TM02 |
Termination of appointment as a secretary on July 3, 2017
filed on: 5th, July 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: July 3, 2017) of a secretary
filed on: 5th, July 2017
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on May 12, 2017: 4023.33 GBP
filed on: 18th, May 2017
|
capital |
Free Download
(3 pages)
|
| AP01 |
On February 9, 2017 new director was appointed.
filed on: 13th, February 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 9, 2017 new director was appointed.
filed on: 13th, February 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to September 30, 2015
filed on: 4th, July 2016
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 12, 2015
filed on: 11th, January 2016
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On June 12, 2015 new director was appointed.
filed on: 7th, July 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to September 30, 2014
filed on: 6th, July 2015
|
accounts |
Free Download
(24 pages)
|
| SH01 |
Capital declared on August 1, 2014: 362639.00 GBP
filed on: 2nd, February 2015
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 12, 2014
filed on: 7th, January 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on January 7, 2015: 362639.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to September 30, 2013
filed on: 7th, July 2014
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 12, 2013
filed on: 11th, February 2014
|
annual return |
Free Download
(6 pages)
|
| AP03 |
Appointment (date: November 5, 2013) of a secretary
filed on: 5th, November 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on November 4, 2013
filed on: 4th, November 2013
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to September 30, 2012
filed on: 5th, July 2013
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 12, 2012
filed on: 9th, January 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to September 30, 2011
filed on: 4th, July 2012
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 12, 2011
filed on: 5th, January 2012
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on January 5, 2012
filed on: 5th, January 2012
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on September 30, 2011: 356757.00 GBP
filed on: 10th, October 2011
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to September 30, 2010
filed on: 31st, May 2011
|
accounts |
Free Download
(18 pages)
|
| SH01 |
Capital declared on January 13, 2009: 158427.00 GBP
filed on: 15th, April 2011
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on February 6, 2009: 183035.00 GBP
filed on: 15th, April 2011
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 12, 2010
filed on: 7th, January 2011
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On January 7, 2011 new director was appointed.
filed on: 7th, January 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 15, 2010
filed on: 15th, October 2010
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 7th, July 2010
|
accounts |
Free Download
(12 pages)
|
| AA01 |
Previous accounting period shortened from December 31, 2009 to September 30, 2009
filed on: 29th, June 2010
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 12, 2009
filed on: 25th, February 2010
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 25th, February 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 25, 2010 new director was appointed.
filed on: 25th, February 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 13, 2010 new director was appointed.
filed on: 13th, January 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 13, 2010 new director was appointed.
filed on: 13th, January 2010
|
officers |
Free Download
(2 pages)
|
| 288b |
On March 30, 2009 Appointment terminated director
filed on: 30th, March 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, December 2008
|
incorporation |
Free Download
(18 pages)
|