AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 14th, February 2024
|
accounts |
Free Download
(42 pages)
|
SH03 |
Own shares purchase
filed on: 18th, January 2024
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of authority to purchase a number of shares
filed on: 19th, December 2023
|
resolution |
Free Download
(10 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 8th November 2023920301.00 GBP
filed on: 15th, December 2023
|
capital |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 3rd, August 2023
|
accounts |
Free Download
(40 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, July 2023
|
capital |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, June 2023
|
incorporation |
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, June 2023
|
resolution |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 4th, May 2022
|
accounts |
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 7th, January 2022
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 7th, January 2022
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 7th, January 2022
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 26th, July 2021
|
capital |
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 19th, May 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 29th, April 2021
|
resolution |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 12th April 2021950301.00 GBP
filed on: 28th, April 2021
|
capital |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 17th, April 2021
|
accounts |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 7th, April 2021
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 7th October 2020.
filed on: 16th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 3rd, January 2020
|
accounts |
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 2nd, January 2019
|
accounts |
Free Download
(38 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 27th, December 2017
|
accounts |
Free Download
(38 pages)
|
SH01 |
1200301.00 GBP is the capital in company's statement on Friday 22nd September 2017
filed on: 24th, October 2017
|
capital |
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, October 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, October 2017
|
resolution |
Free Download
(42 pages)
|
SH01 |
200351.00 GBP is the capital in company's statement on Friday 19th May 2017
filed on: 13th, June 2017
|
capital |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, June 2017
|
resolution |
Free Download
(43 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 8th, January 2017
|
accounts |
Free Download
(38 pages)
|
SH03 |
Own shares purchase
filed on: 16th, November 2016
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 30th September 2016351.00 GBP
filed on: 7th, November 2016
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 1st, November 2016
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 9th, January 2016
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return made up to Monday 17th August 2015 with full list of members
filed on: 21st, August 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
401.00 GBP is the capital in company's statement on Friday 21st August 2015
|
capital |
|
AA |
Group of companies' accounts made up to Monday 31st March 2014
filed on: 9th, January 2015
|
accounts |
Free Download
(27 pages)
|
CH01 |
On Tuesday 1st April 2014 director's details were changed
filed on: 11th, September 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 17th August 2014 with full list of members
filed on: 11th, September 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2013
filed on: 26th, February 2014
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return made up to Saturday 17th August 2013 with full list of members
filed on: 10th, September 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
401.00 GBP is the capital in company's statement on Tuesday 10th September 2013
|
capital |
|
AA |
Group of companies' accounts made up to Saturday 31st March 2012
filed on: 2nd, January 2013
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return made up to Friday 17th August 2012 with full list of members
filed on: 12th, September 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Sunday 22nd January 2012 director's details were changed
filed on: 12th, September 2012
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2011
filed on: 3rd, January 2012
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: Wednesday 14th September 2011
filed on: 14th, September 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 13th September 2011 from C/O Orthene Chemicals Limited Brember Road South Harrow Industrial Estate Harrow Middlesex HA2 8UJ United Kingdom
filed on: 13th, September 2011
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 13th September 2011
filed on: 13th, September 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 17th August 2011 with full list of members
filed on: 13th, September 2011
|
annual return |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st August 2011 to Thursday 31st March 2011
filed on: 23rd, May 2011
|
accounts |
Free Download
(1 page)
|
SH01 |
176.00 GBP is the capital in company's statement on Friday 18th March 2011
filed on: 21st, April 2011
|
capital |
Free Download
(4 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Friday 18th March 2011
filed on: 21st, April 2011
|
capital |
Free Download
(4 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Friday 18th March 2011
filed on: 21st, April 2011
|
capital |
Free Download
(4 pages)
|
SH01 |
26.00 GBP is the capital in company's statement on Friday 18th March 2011
filed on: 21st, April 2011
|
capital |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 17th, August 2010
|
incorporation |
Free Download
(48 pages)
|