| SH01 |
Capital declared on February 21, 2024: 108751154.00 GBP
filed on: 4th, March 2024
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on February 7, 2024: 108751153.00 GBP
filed on: 16th, February 2024
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on January 10, 2024: 108751152.00 GBP
filed on: 19th, January 2024
|
capital |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to March 31, 2023
filed on: 14th, January 2024
|
accounts |
Free Download
(19 pages)
|
| SH01 |
Capital declared on December 18, 2023: 108751150.00 GBP
filed on: 27th, December 2023
|
capital |
Free Download
(3 pages)
|
| AP01 |
On June 15, 2023 new director was appointed.
filed on: 20th, June 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 1, 2023 new director was appointed.
filed on: 11th, April 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 1, 2023
filed on: 11th, April 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 1, 2023 new director was appointed.
filed on: 11th, April 2023
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on February 13, 2023: 1087511489.00 GBP
filed on: 21st, February 2023
|
capital |
Free Download
(3 pages)
|
| AP01 |
On December 21, 2022 new director was appointed.
filed on: 3rd, January 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2022
filed on: 3rd, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2022
filed on: 29th, December 2022
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment was terminated on August 31, 2022
filed on: 31st, August 2022
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on September 30, 2021: 108751148.00 GBP
filed on: 26th, January 2022
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2021
filed on: 7th, December 2021
|
accounts |
Free Download
(18 pages)
|
| SH01 |
Capital declared on September 30, 2021: 102751147.00 GBP
filed on: 15th, November 2021
|
capital |
Free Download
(4 pages)
|
| AD01 |
New registered office address 38 Barnard Road Bowthorpe Norwich NR5 9JP. Change occurred on May 17, 2021. Company's previous address: Quality House Vicarage Lane Blackpool FY4 4NQ.
filed on: 17th, May 2021
|
address |
Free Download
(1 page)
|
| AP03 |
Appointment (date: April 27, 2021) of a secretary
filed on: 12th, May 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on April 27, 2021
filed on: 12th, May 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2020
filed on: 9th, January 2021
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on December 29, 2020
filed on: 30th, December 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 22, 2020 new director was appointed.
filed on: 23rd, December 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 22, 2020 new director was appointed.
filed on: 22nd, December 2020
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 24th, September 2020
|
resolution |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to March 31, 2019
filed on: 27th, December 2019
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2019
filed on: 31st, July 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: December 12, 2018) of a secretary
filed on: 28th, December 2018
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to March 31, 2019
filed on: 28th, December 2018
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 21st, September 2018
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On August 20, 2018 new director was appointed.
filed on: 12th, September 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 20, 2018
filed on: 12th, September 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 20, 2018
filed on: 12th, September 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on August 20, 2018
filed on: 12th, September 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 20, 2018
filed on: 12th, September 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 26th, September 2017
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On January 6, 2017 new director was appointed.
filed on: 8th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 6, 2017
filed on: 8th, January 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 9th, September 2016
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On May 31, 2016 new director was appointed.
filed on: 9th, June 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 24, 2016
filed on: 9th, June 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on June 9, 2016: 59086837.00 GBP
|
capital |
|
| TM01 |
Director's appointment was terminated on February 16, 2016
filed on: 6th, May 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 16, 2015
filed on: 22nd, December 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 16th, September 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 24, 2015
filed on: 26th, May 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on May 26, 2015: 59086837.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(15 pages)
|
| SH01 |
Capital declared on March 21, 2014: 59086837.00 GBP
filed on: 12th, June 2014
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 24, 2014
filed on: 11th, June 2014
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on March 25, 2014
filed on: 25th, March 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 25, 2014 new director was appointed.
filed on: 25th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 22, 2014
filed on: 22nd, January 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 22, 2014 new director was appointed.
filed on: 22nd, January 2014
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on September 6, 2013: 59085714.00 GBP
filed on: 2nd, October 2013
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 20th, September 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 24, 2013
filed on: 12th, June 2013
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on October 26, 2012
filed on: 26th, October 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 26, 2012 new director was appointed.
filed on: 26th, October 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 12th, September 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 24, 2012
filed on: 6th, June 2012
|
annual return |
Free Download
(8 pages)
|
| SH01 |
Capital declared on January 12, 2012: 58815470.00 GBP
filed on: 10th, February 2012
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on February 1, 2012
filed on: 1st, February 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 1, 2012 new director was appointed.
filed on: 1st, February 2012
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on October 7, 2011: 58815470.00 GBP
filed on: 9th, January 2012
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on June 30, 2011: 56575117.00 GBP
filed on: 9th, January 2012
|
capital |
Free Download
(4 pages)
|
| AA01 |
Current accounting reference period shortened from May 31, 2012 to December 31, 2011
filed on: 23rd, September 2011
|
accounts |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on September 23, 2011. Old Address: 40 Berkeley Square London W1J 5AL United Kingdom
filed on: 23rd, September 2011
|
address |
Free Download
(1 page)
|
| AP03 |
Appointment (date: September 23, 2011) of a secretary
filed on: 23rd, September 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 26, 2011 new director was appointed.
filed on: 26th, August 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On August 26, 2011 new director was appointed.
filed on: 26th, August 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On August 26, 2011 new director was appointed.
filed on: 26th, August 2011
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, May 2011
|
incorporation |
Free Download
(36 pages)
|