RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 4th, December 2023
|
resolution |
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(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, December 2023
|
incorporation |
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(19 pages)
|
TM01 |
16th November 2023 - the day director's appointment was terminated
filed on: 20th, November 2023
|
officers |
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(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 13th, November 2023
|
accounts |
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(52 pages)
|
TM01 |
12th September 2023 - the day director's appointment was terminated
filed on: 14th, September 2023
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 23rd August 2023
filed on: 23rd, August 2023
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 23rd August 2023
filed on: 23rd, August 2023
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 23rd August 2023
filed on: 23rd, August 2023
|
officers |
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(2 pages)
|
CH01 |
On 14th May 2023 director's details were changed
filed on: 15th, May 2023
|
officers |
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(2 pages)
|
TM01 |
15th November 2022 - the day director's appointment was terminated
filed on: 17th, April 2023
|
officers |
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(1 page)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 23rd, December 2022
|
accounts |
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(27 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 14th, December 2021
|
accounts |
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(54 pages)
|
CH01 |
On 31st August 2021 director's details were changed
filed on: 31st, August 2021
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 7th, May 2021
|
accounts |
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(47 pages)
|
CH01 |
On 25th April 2021 director's details were changed
filed on: 26th, April 2021
|
officers |
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(2 pages)
|
TM01 |
19th May 2020 - the day director's appointment was terminated
filed on: 26th, May 2020
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 25th February 2020
filed on: 16th, March 2020
|
officers |
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(2 pages)
|
TM01 |
25th February 2020 - the day director's appointment was terminated
filed on: 25th, February 2020
|
officers |
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(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 13th, November 2019
|
accounts |
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(45 pages)
|
AP01 |
New director was appointed on 21st September 2019
filed on: 31st, October 2019
|
officers |
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(2 pages)
|
AP03 |
New secretary appointment on 4th September 2019
filed on: 6th, September 2019
|
officers |
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(2 pages)
|
CH01 |
On 6th September 2019 director's details were changed
filed on: 6th, September 2019
|
officers |
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(2 pages)
|
CH01 |
On 27th August 2019 director's details were changed
filed on: 6th, September 2019
|
officers |
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(2 pages)
|
TM02 |
28th June 2019 - the day secretary's appointment was terminated
filed on: 30th, June 2019
|
officers |
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(1 page)
|
TM01 |
31st May 2019 - the day director's appointment was terminated
filed on: 31st, May 2019
|
officers |
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(1 page)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 28th, December 2018
|
accounts |
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(44 pages)
|
AP01 |
New director was appointed on 3rd September 2018
filed on: 4th, September 2018
|
officers |
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(2 pages)
|
TM01 |
14th May 2018 - the day director's appointment was terminated
filed on: 16th, May 2018
|
officers |
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(1 page)
|
TM02 |
9th February 2018 - the day secretary's appointment was terminated
filed on: 9th, February 2018
|
officers |
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(1 page)
|
AP03 |
New secretary appointment on 9th February 2018
filed on: 9th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
21st November 2017 - the day director's appointment was terminated
filed on: 22nd, November 2017
|
officers |
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(1 page)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 25th, October 2017
|
accounts |
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(44 pages)
|
AP01 |
New director was appointed on 19th September 2017
filed on: 24th, October 2017
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 19th September 2017
filed on: 23rd, October 2017
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 19th September 2017
filed on: 23rd, October 2017
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 19th September 2017
filed on: 23rd, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
19th September 2017 - the day director's appointment was terminated
filed on: 18th, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd May 2017
filed on: 21st, June 2017
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 5th April 2017
filed on: 21st, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
25th May 2017 - the day director's appointment was terminated
filed on: 1st, June 2017
|
officers |
Free Download
(1 page)
|
TM01 |
23rd May 2017 - the day director's appointment was terminated
filed on: 1st, June 2017
|
officers |
Free Download
(1 page)
|
TM01 |
30th January 2017 - the day director's appointment was terminated
filed on: 1st, February 2017
|
officers |
Free Download
(1 page)
|
TM01 |
25th January 2017 - the day director's appointment was terminated
filed on: 26th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(46 pages)
|
TM01 |
9th December 2016 - the day director's appointment was terminated
filed on: 12th, December 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th September 2016
filed on: 8th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
20th September 2016 - the day director's appointment was terminated
filed on: 8th, December 2016
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 8th August 2016
filed on: 8th, August 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
8th August 2016 - the day secretary's appointment was terminated
filed on: 8th, August 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 15th December 2015 director's details were changed
filed on: 17th, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
23rd November 2015 - the day director's appointment was terminated
filed on: 16th, May 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 15th December 2015 director's details were changed
filed on: 16th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th January 2016
filed on: 16th, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 14th, December 2015
|
accounts |
Free Download
(45 pages)
|
AR01 |
Annual return drawn up to 17th August 2015, no shareholders list
filed on: 8th, September 2015
|
annual return |
Free Download
(9 pages)
|
TM02 |
21st July 2015 - the day secretary's appointment was terminated
filed on: 6th, August 2015
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 21st July 2015
filed on: 6th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
23rd September 2014 - the day director's appointment was terminated
filed on: 21st, October 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd September 2014
filed on: 21st, October 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
23rd September 2014 - the day director's appointment was terminated
filed on: 21st, October 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd September 2014
filed on: 21st, October 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 12th, September 2014
|
accounts |
Free Download
(40 pages)
|
AR01 |
Annual return drawn up to 17th August 2014, no shareholders list
filed on: 2nd, September 2014
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 19th June 2014
filed on: 19th, June 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 25th, October 2013
|
accounts |
Free Download
(37 pages)
|
TM02 |
2nd October 2013 - the day secretary's appointment was terminated
filed on: 2nd, October 2013
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2nd October 2013
filed on: 2nd, October 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 17th August 2013, no shareholders list
filed on: 2nd, October 2013
|
annual return |
Free Download
(7 pages)
|
AP03 |
New secretary appointment on 19th November 2012
filed on: 19th, November 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 17th August 2012, no shareholders list
filed on: 19th, November 2012
|
annual return |
Free Download
(7 pages)
|
TM02 |
16th November 2012 - the day secretary's appointment was terminated
filed on: 16th, November 2012
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 16th, October 2012
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, April 2012
|
resolution |
Free Download
(44 pages)
|
TM01 |
11th April 2012 - the day director's appointment was terminated
filed on: 11th, April 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th January 2012
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th January 2012
filed on: 4th, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd December 2011
filed on: 23rd, December 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th December 2011
filed on: 20th, December 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th December 2011
filed on: 20th, December 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
20th December 2011 - the day director's appointment was terminated
filed on: 20th, December 2011
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2011
filed on: 13th, December 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 17th August 2011, no shareholders list
filed on: 17th, August 2011
|
annual return |
Free Download
(5 pages)
|
TM01 |
17th August 2011 - the day director's appointment was terminated
filed on: 17th, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
17th August 2011 - the day director's appointment was terminated
filed on: 17th, August 2011
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2010
filed on: 25th, November 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 20th July 2010, no shareholders list
filed on: 21st, July 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 20th July 2010 director's details were changed
filed on: 20th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th July 2010 director's details were changed
filed on: 20th, July 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 20th July 2010 secretary's details were changed
filed on: 20th, July 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 20th July 2010 director's details were changed
filed on: 20th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th July 2010 director's details were changed
filed on: 20th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th July 2010 director's details were changed
filed on: 20th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th July 2010 director's details were changed
filed on: 20th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 12th July 2010 director's details were changed
filed on: 20th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th July 2010 director's details were changed
filed on: 20th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 12th July 2010 director's details were changed
filed on: 20th, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 19th, November 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 23rd July 2009 with shareholders record
filed on: 23rd, July 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 20th, November 2008
|
accounts |
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 28th, July 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 28th July 2008 with shareholders record
filed on: 28th, July 2008
|
annual return |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 25th, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On 25th July 2008 Appointment terminated director
filed on: 25th, July 2008
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2007
filed on: 14th, November 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2007
filed on: 14th, November 2007
|
accounts |
Free Download
(4 pages)
|
288a |
On 13th November 2007 New director appointed
filed on: 13th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 13th November 2007 New director appointed
filed on: 13th, November 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 9th August 2007 Director resigned
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On 9th August 2007 Director resigned
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 9th August 2007 with shareholders record
filed on: 9th, August 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 9th August 2007 with shareholders record
filed on: 9th, August 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On 18th June 2007 New director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 18th June 2007 New director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2006
filed on: 21st, November 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2006
filed on: 21st, November 2006
|
accounts |
Free Download
(4 pages)
|
288a |
On 20th September 2006 New director appointed
filed on: 20th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 20th September 2006 New director appointed
filed on: 20th, September 2006
|
officers |
Free Download
(2 pages)
|
363s |
Annual return up to 7th August 2006 with shareholders record
filed on: 7th, August 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 7th August 2006 with shareholders record
filed on: 7th, August 2006
|
annual return |
Free Download
(7 pages)
|
288a |
On 1st June 2006 New director appointed
filed on: 1st, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 1st June 2006 New director appointed
filed on: 1st, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 6th January 2006 New director appointed
filed on: 6th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 6th January 2006 New director appointed
filed on: 6th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 29th December 2005 New director appointed
filed on: 29th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 29th December 2005 New director appointed
filed on: 29th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 14th December 2005 New director appointed
filed on: 14th, December 2005
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/03/06
filed on: 14th, December 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/03/06
filed on: 14th, December 2005
|
accounts |
Free Download
(1 page)
|
288a |
On 14th December 2005 New director appointed
filed on: 14th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 14th December 2005 New director appointed
filed on: 14th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 14th December 2005 New director appointed
filed on: 14th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 14th December 2005 New director appointed
filed on: 14th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 14th December 2005 New director appointed
filed on: 14th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 13th December 2005 New secretary appointed
filed on: 13th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 13th December 2005 New secretary appointed
filed on: 13th, December 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, July 2005
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 20th, July 2005
|
incorporation |
Free Download
(21 pages)
|