AA |
Total exemption full company accounts data drawn up to April 5, 2023
filed on: 8th, January 2024
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: November 26, 2023
filed on: 8th, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 26, 2023
filed on: 8th, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 23, 2023
filed on: 25th, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 11, 2023
filed on: 25th, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 5, 2022
filed on: 21st, December 2022
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: October 5, 2022
filed on: 13th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 27, 2021
filed on: 17th, August 2022
|
accounts |
Free Download
(16 pages)
|
AP01 |
On August 3, 2022 new director was appointed.
filed on: 3rd, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 19, 2022
filed on: 3rd, July 2022
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from December 27, 2022 to April 5, 2022
filed on: 30th, June 2022
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 3, 2021
filed on: 10th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 27, 2020
filed on: 10th, September 2021
|
accounts |
Free Download
(16 pages)
|
AP01 |
On July 25, 2021 new director was appointed.
filed on: 26th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 8, 2021 new director was appointed.
filed on: 20th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 8, 2021 new director was appointed.
filed on: 20th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 8, 2021 new director was appointed.
filed on: 20th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 8, 2021
filed on: 8th, July 2021
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed queens hall, narberthcertificate issued on 05/05/21
filed on: 5th, May 2021
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 28, 2021
filed on: 28th, April 2021
|
resolution |
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 16th, April 2021
|
change of name |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, March 2021
|
incorporation |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: March 8, 2021
filed on: 9th, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 3, 2021
filed on: 7th, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On January 22, 2021 new director was appointed.
filed on: 22nd, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 27, 2019
filed on: 18th, December 2020
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: August 31, 2020
filed on: 15th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 29th, June 2020
|
accounts |
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened from December 28, 2019 to December 27, 2019
filed on: 28th, March 2020
|
accounts |
Free Download
(1 page)
|
CH01 |
On December 25, 2019 director's details were changed
filed on: 14th, January 2020
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from December 29, 2018 to December 28, 2018
filed on: 29th, December 2019
|
accounts |
Free Download
(1 page)
|
AP01 |
On November 7, 2019 new director was appointed.
filed on: 12th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 7, 2019 new director was appointed.
filed on: 12th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 7, 2019 new director was appointed.
filed on: 12th, November 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from December 30, 2018 to December 29, 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 7, 2019
filed on: 12th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On June 6, 2019 new director was appointed.
filed on: 12th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 6, 2019 new director was appointed.
filed on: 12th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 7, 2018
filed on: 13th, November 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 6, 2018
filed on: 13th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 31st, October 2018
|
accounts |
Free Download
(16 pages)
|
AP01 |
On July 4, 2018 new director was appointed.
filed on: 4th, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 4, 2018 new director was appointed.
filed on: 4th, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 4, 2018 new director was appointed.
filed on: 4th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 7, 2018
filed on: 7th, February 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 7, 2018
filed on: 7th, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: January 11, 2017
filed on: 11th, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 11, 2017
filed on: 11th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 31st, December 2016
|
accounts |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 22nd, December 2016
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, December 2016
|
incorporation |
Free Download
(19 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2015 to December 30, 2015
filed on: 19th, September 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 15, 2015, no shareholders list
filed on: 21st, November 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: March 3, 2015
filed on: 5th, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 3, 2015
filed on: 5th, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 3, 2015
filed on: 5th, March 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on March 3, 2015
filed on: 5th, March 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 15, 2014, no shareholders list
filed on: 1st, October 2014
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 11th, July 2014
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: May 19, 2014
filed on: 19th, May 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 19, 2014
filed on: 19th, May 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 15, 2013, no shareholders list
filed on: 1st, October 2013
|
annual return |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: September 11, 2013
filed on: 11th, September 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 7th, June 2013
|
accounts |
Free Download
(14 pages)
|
AP01 |
On June 7, 2013 new director was appointed.
filed on: 7th, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 7, 2013 new director was appointed.
filed on: 7th, June 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On June 7, 2013 - new secretary appointed
filed on: 7th, June 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 2, 2013
filed on: 2nd, May 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 2, 2013
filed on: 2nd, May 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On November 14, 2012 new director was appointed.
filed on: 14th, November 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 14, 2012 new director was appointed.
filed on: 14th, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 14, 2012
filed on: 14th, November 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On November 14, 2012 new director was appointed.
filed on: 14th, November 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 14, 2012 new director was appointed.
filed on: 14th, November 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 9, 2012 new director was appointed.
filed on: 9th, November 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 8, 2012 new director was appointed.
filed on: 8th, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 30, 2012
filed on: 30th, October 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 15, 2012, no shareholders list
filed on: 30th, October 2012
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: October 30, 2012
filed on: 30th, October 2012
|
officers |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 2nd, October 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, September 2011
|
incorporation |
Free Download
(46 pages)
|