AP01 |
On January 30, 2024 new director was appointed.
filed on: 30th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 9, 2023
filed on: 10th, November 2023
|
officers |
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(1 page)
|
AP01 |
On November 9, 2023 new director was appointed.
filed on: 10th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 31, 2023
filed on: 31st, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2023
filed on: 7th, August 2023
|
accounts |
Free Download
(11 pages)
|
AP01 |
On April 26, 2023 new director was appointed.
filed on: 27th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 26, 2023
filed on: 27th, April 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On January 18, 2023 new director was appointed.
filed on: 19th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 30, 2022
filed on: 3rd, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2022
filed on: 30th, November 2022
|
accounts |
Free Download
(9 pages)
|
AP01 |
On May 26, 2022 new director was appointed.
filed on: 30th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 26, 2022
filed on: 27th, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On May 26, 2022 new director was appointed.
filed on: 27th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 19, 2022
filed on: 19th, January 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 16, 2021
filed on: 22nd, November 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 16, 2021
filed on: 22nd, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2021
filed on: 28th, July 2021
|
accounts |
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, December 2020
|
incorporation |
Free Download
(39 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 1st, December 2020
|
resolution |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2020
filed on: 18th, August 2020
|
accounts |
Free Download
(5 pages)
|
CH01 |
On July 27, 2020 director's details were changed
filed on: 3rd, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 21, 2020 new director was appointed.
filed on: 22nd, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 1, 2020 director's details were changed
filed on: 10th, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2019
filed on: 20th, November 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to March 31, 2018
filed on: 17th, October 2018
|
accounts |
Free Download
(8 pages)
|
AP01 |
On July 24, 2018 new director was appointed.
filed on: 30th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 24, 2018
filed on: 28th, July 2018
|
officers |
Free Download
(1 page)
|
CH03 |
On April 18, 2018 secretary's details were changed
filed on: 19th, April 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On April 18, 2018 director's details were changed
filed on: 19th, April 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 18, 2018 director's details were changed
filed on: 19th, April 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 18, 2018 director's details were changed
filed on: 19th, April 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 18, 2018 director's details were changed
filed on: 19th, April 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 18, 2018 director's details were changed
filed on: 19th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 8, 2017 new director was appointed.
filed on: 23rd, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 8, 2017 new director was appointed.
filed on: 19th, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 9, 2018 director's details were changed
filed on: 19th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2017
filed on: 23rd, November 2017
|
accounts |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from C/O a F Wilson Iet, Michael Faraday House Six Hills Way Stevenage Hertfordshire SG1 2AY to C/O Twp Accounting Llp the Old Rectory Church Street Weybridge Surrey KT13 8DE on December 9, 2016
filed on: 9th, December 2016
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2016
filed on: 15th, November 2016
|
accounts |
Free Download
(4 pages)
|
AP01 |
On November 10, 2016 new director was appointed.
filed on: 15th, November 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
On November 10, 2016 - new secretary appointed
filed on: 11th, November 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 10, 2016
filed on: 11th, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On April 26, 2016 new director was appointed.
filed on: 9th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 31, 2016
filed on: 4th, July 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 28, 2016, no shareholders list
filed on: 28th, January 2016
|
annual return |
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to March 31, 2015
filed on: 1st, December 2015
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: July 29, 2015
filed on: 12th, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On November 12, 2014 new director was appointed.
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 30, 2015
filed on: 31st, March 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 28, 2015, no shareholders list
filed on: 24th, February 2015
|
annual return |
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to March 31, 2014
filed on: 28th, October 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 6, 2014, no shareholders list
filed on: 9th, June 2014
|
annual return |
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to March 31, 2013
filed on: 5th, November 2013
|
accounts |
Free Download
(4 pages)
|
AP01 |
On June 17, 2013 new director was appointed.
filed on: 17th, June 2013
|
officers |
Free Download
(3 pages)
|
CH01 |
On June 7, 2013 director's details were changed
filed on: 7th, June 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 7, 2013 director's details were changed
filed on: 7th, June 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 6, 2013, no shareholders list
filed on: 7th, June 2013
|
annual return |
Free Download
(10 pages)
|
CH01 |
On June 7, 2013 director's details were changed
filed on: 7th, June 2013
|
officers |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2012
filed on: 17th, October 2012
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: July 9, 2012
filed on: 9th, July 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to June 6, 2012, no shareholders list
filed on: 8th, June 2012
|
annual return |
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to March 31, 2011
filed on: 8th, November 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 6, 2011, no shareholders list
filed on: 7th, June 2011
|
annual return |
Free Download
(11 pages)
|
AP01 |
On January 13, 2011 new director was appointed.
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 13, 2011
filed on: 13th, January 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On January 13, 2011 new director was appointed.
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 13, 2011
filed on: 13th, January 2011
|
officers |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, December 2010
|
incorporation |
Free Download
(39 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, December 2010
|
resolution |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2010
filed on: 22nd, November 2010
|
accounts |
Free Download
(4 pages)
|
AP01 |
On November 5, 2010 new director was appointed.
filed on: 5th, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 13, 2010 director's details were changed
filed on: 13th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 6, 2010 director's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 6, 2010 director's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 6, 2010, no shareholders list
filed on: 9th, June 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On June 6, 2010 director's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 6, 2010 director's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 6, 2010 director's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 6, 2010 director's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 18, 2010 new director was appointed.
filed on: 18th, May 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 27, 2010
filed on: 27th, April 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 17, 2010
filed on: 17th, March 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On November 23, 2009 new director was appointed.
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, October 2009
|
incorporation |
Free Download
(38 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, October 2009
|
resolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 18, 2009
filed on: 18th, October 2009
|
officers |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2010
filed on: 16th, October 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to September 3, 2009
filed on: 3rd, September 2009
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 27th, August 2009
|
accounts |
Free Download
(7 pages)
|
287 |
Registered office changed on 21/08/2009 from michael faraday house six hills way stevenage hertfordshire SG1 2AY
filed on: 21st, August 2009
|
address |
Free Download
(1 page)
|
288a |
On August 6, 2009 Director appointed
filed on: 6th, August 2009
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 28th, July 2009
|
accounts |
Free Download
(1 page)
|
288a |
On July 27, 2009 Director appointed
filed on: 27th, July 2009
|
officers |
Free Download
(4 pages)
|
288a |
On July 27, 2009 Director appointed
filed on: 27th, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On July 27, 2009 Director appointed
filed on: 27th, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On July 27, 2009 Director appointed
filed on: 27th, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On July 27, 2009 Director appointed
filed on: 27th, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On July 27, 2009 Director appointed
filed on: 27th, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On July 27, 2009 Director appointed
filed on: 27th, July 2009
|
officers |
Free Download
(2 pages)
|
288b |
On July 20, 2009 Appointment terminated secretary
filed on: 20th, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On July 20, 2009 Secretary appointed
filed on: 20th, July 2009
|
officers |
Free Download
(2 pages)
|
288b |
On June 17, 2009 Appointment terminated director
filed on: 17th, June 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, June 2008
|
incorporation |
Free Download
(53 pages)
|