| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 17th, October 2023
|
accounts |
Free Download
(13 pages)
|
| SH19 |
16.51 USD is the capital in company's statement on Friday 30th June 2023
filed on: 30th, June 2023
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 30th, June 2023
|
resolution |
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 30th, June 2023
|
capital |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 30/06/23
filed on: 30th, June 2023
|
insolvency |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 12th January 2023
filed on: 12th, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 25th, January 2022
|
resolution |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 1st December 2021.
filed on: 1st, December 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 5th, October 2021
|
accounts |
Free Download
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 18th, December 2020
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 5th, October 2019
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on Friday 13th September 2019
filed on: 20th, September 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On Friday 23rd November 2018 director's details were changed
filed on: 23rd, November 2018
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, June 2018
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 13th, June 2018
|
accounts |
Free Download
(9 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director's appointment was terminated on Friday 28th April 2017
filed on: 2nd, May 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 24th April 2017.
filed on: 2nd, May 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 1st, October 2016
|
accounts |
Free Download
(10 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st September 2015
filed on: 22nd, September 2015
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Friday 23rd January 2015 director's details were changed
filed on: 29th, January 2015
|
officers |
Free Download
(2 pages)
|
| MISC |
Aud res sect 519
filed on: 31st, October 2014
|
miscellaneous |
Free Download
(2 pages)
|
| MISC |
Section 519
filed on: 20th, October 2014
|
miscellaneous |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 1st September 2014
filed on: 15th, September 2014
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st September 2013
filed on: 3rd, September 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 28th, August 2013
|
accounts |
Free Download
(11 pages)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 13th, March 2013
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 25th, September 2012
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st September 2012
filed on: 7th, September 2012
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Thursday 9th August 2012 director's details were changed
filed on: 6th, September 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 16th July 2012 director's details were changed
filed on: 17th, July 2012
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 31st, May 2012
|
resolution |
Free Download
(1 page)
|
| CH01 |
On Wednesday 23rd May 2012 director's details were changed
filed on: 23rd, May 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 20th January 2012 director's details were changed
filed on: 27th, January 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Tuesday 13th December 2011 from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU
filed on: 13th, December 2011
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 29th, September 2011
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st September 2011
filed on: 12th, September 2011
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 10th August 2011
filed on: 10th, August 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 10th August 2011.
filed on: 10th, August 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 21st June 2011.
filed on: 21st, June 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 2nd May 2011
filed on: 20th, May 2011
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Monday 28th March 2011
filed on: 28th, March 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Monday 28th March 2011) of a secretary
filed on: 28th, March 2011
|
officers |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 28th March 2011
filed on: 28th, March 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 1st, October 2010
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 2nd May 2010
filed on: 29th, July 2010
|
annual return |
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, December 2009
|
resolution |
Free Download
(23 pages)
|
| AD01 |
Change of registered office on Thursday 10th December 2009 from 73 Western Way Bury St. Edmunds Suffolk IP33 3TB
filed on: 10th, December 2009
|
address |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, November 2009
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 7th, October 2009
|
accounts |
Free Download
(12 pages)
|
| 288b |
On Tuesday 1st September 2009 Appointment terminated director
filed on: 1st, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 1st September 2009 Director appointed
filed on: 1st, September 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to Thursday 4th June 2009 - Annual return with full member list
filed on: 4th, June 2009
|
annual return |
Free Download
(6 pages)
|
| 288b |
On Tuesday 21st April 2009 Appointment terminated director
filed on: 21st, April 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 21st April 2009 Director appointed
filed on: 21st, April 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tuesday 21st April 2009 Director appointed
filed on: 21st, April 2009
|
officers |
Free Download
(3 pages)
|
| 288b |
On Tuesday 10th March 2009 Appointment terminated director
filed on: 10th, March 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 10th March 2009 Appointment terminated director
filed on: 10th, March 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, February 2009
|
resolution |
Free Download
(2 pages)
|
| 288a |
On Tuesday 11th November 2008 Director appointed
filed on: 11th, November 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On Thursday 6th November 2008 Director appointed
filed on: 6th, November 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On Saturday 1st November 2008 Appointment terminated director
filed on: 1st, November 2008
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st December 2007
filed on: 30th, October 2008
|
accounts |
Free Download
(10 pages)
|
| 363a |
Period up to Friday 20th June 2008 - Annual return with full member list
filed on: 20th, June 2008
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 4th, June 2008
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 6th, November 2007
|
accounts |
Free Download
(10 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 6th, November 2007
|
accounts |
Free Download
(10 pages)
|
| 225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 26th, October 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 26th, October 2007
|
accounts |
Free Download
(1 page)
|
| 363a |
Period up to Tuesday 29th May 2007 - Annual return with full member list
filed on: 29th, May 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to Tuesday 29th May 2007 - Annual return with full member list
filed on: 29th, May 2007
|
annual return |
Free Download
(2 pages)
|
| 288b |
On Wednesday 14th June 2006 Secretary resigned
filed on: 14th, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 14th June 2006 Secretary resigned
filed on: 14th, June 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 14th June 2006 New director appointed
filed on: 14th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 14th June 2006 New director appointed
filed on: 14th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wednesday 14th June 2006 Director resigned
filed on: 14th, June 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 14th June 2006 New director appointed
filed on: 14th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 14th June 2006 New director appointed
filed on: 14th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 14th June 2006 New secretary appointed
filed on: 14th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 14th June 2006 New secretary appointed
filed on: 14th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wednesday 14th June 2006 Director resigned
filed on: 14th, June 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 14th June 2006 New director appointed
filed on: 14th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 14th June 2006 New director appointed
filed on: 14th, June 2006
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 2nd, May 2006
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Company registration
filed on: 2nd, May 2006
|
incorporation |
Free Download
(18 pages)
|