| TM01 |
Director appointment termination date: January 1, 2024
filed on: 4th, January 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 1, 2024 new director was appointed.
filed on: 4th, January 2024
|
officers |
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(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, September 2023
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 14th, September 2022
|
accounts |
Free Download
(8 pages)
|
| AP01 |
On June 30, 2022 new director was appointed.
filed on: 14th, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 30, 2022
filed on: 14th, July 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On June 1, 2021 new director was appointed.
filed on: 18th, September 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 31, 2021
filed on: 15th, September 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 16th, November 2020
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: February 21, 2019
filed on: 17th, April 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 15, 2019 new director was appointed.
filed on: 17th, April 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 20, 2019
filed on: 20th, February 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 20, 2019 new director was appointed.
filed on: 20th, February 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 12th, September 2017
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: November 23, 2016
filed on: 17th, February 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 20, 2016 new director was appointed.
filed on: 22nd, December 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 23, 2016 new director was appointed.
filed on: 22nd, December 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to February 22, 2016, no shareholders list
filed on: 1st, March 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 17th, June 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to February 22, 2015, no shareholders list
filed on: 19th, March 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 12th, September 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to February 22, 2014, no shareholders list
filed on: 19th, March 2014
|
annual return |
Free Download
(7 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, January 2014
|
resolution |
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: May 20, 2013
filed on: 20th, May 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On March 12, 2013 director's details were changed
filed on: 20th, May 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 20, 2013 new director was appointed.
filed on: 20th, May 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 20, 2013
filed on: 20th, May 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 18, 2013
filed on: 18th, March 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 12, 2013 new director was appointed.
filed on: 12th, March 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to February 22, 2013, no shareholders list
filed on: 12th, March 2013
|
annual return |
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: March 12, 2013
filed on: 12th, March 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 11, 2013
filed on: 11th, March 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 21, 2012 new director was appointed.
filed on: 21st, September 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 8, 2012 director's details were changed
filed on: 21st, September 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 1st, June 2012
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On July 14, 2011 director's details were changed
filed on: 12th, April 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to February 22, 2012, no shareholders list
filed on: 12th, April 2012
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 22nd, August 2011
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: March 11, 2011
filed on: 11th, March 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to February 22, 2011, no shareholders list
filed on: 11th, March 2011
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 18th, August 2010
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On July 19, 2010 new director was appointed.
filed on: 19th, July 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On February 22, 2010 director's details were changed
filed on: 12th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 22, 2010 director's details were changed
filed on: 12th, May 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to February 22, 2010, no shareholders list
filed on: 12th, May 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On February 22, 2010 director's details were changed
filed on: 12th, May 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 22, 2010 new director was appointed.
filed on: 22nd, January 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 20th, October 2009
|
accounts |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 24th, March 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return made up to March 12, 2009
filed on: 12th, March 2009
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, March 2009
|
resolution |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to February 29, 2008
filed on: 27th, January 2009
|
accounts |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, May 2008
|
resolution |
Free Download
(11 pages)
|
| 363a |
Annual return made up to February 29, 2008
filed on: 29th, February 2008
|
annual return |
Free Download
(4 pages)
|
| 288b |
On February 12, 2008 Secretary resigned
filed on: 12th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On February 12, 2008 Secretary resigned
filed on: 12th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On February 12, 2008 New secretary appointed
filed on: 12th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On February 12, 2008 New director appointed
filed on: 12th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On February 12, 2008 New secretary appointed
filed on: 12th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On February 12, 2008 New director appointed
filed on: 12th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On September 10, 2007 New secretary appointed;new director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 10, 2007 New director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 10, 2007 New secretary appointed;new director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 10, 2007 New director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 10, 2007 New director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 10, 2007 New director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On September 10, 2007 New director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 10, 2007 New director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 10, 2007 New director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On September 10, 2007 New director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 10/09/07 from: 5 castle street liverpool L2 4XE
filed on: 10th, September 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/09/07 from: 5 castle street liverpool L2 4XE
filed on: 10th, September 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/06/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
filed on: 4th, June 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/06/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
filed on: 4th, June 2007
|
address |
Free Download
(1 page)
|
| 288b |
On March 22, 2007 Director resigned
filed on: 22nd, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On March 22, 2007 Director resigned
filed on: 22nd, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On March 22, 2007 Director resigned
filed on: 22nd, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On March 22, 2007 Secretary resigned
filed on: 22nd, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On March 22, 2007 Director resigned
filed on: 22nd, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On March 22, 2007 Secretary resigned
filed on: 22nd, March 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, February 2007
|
incorporation |
Free Download
(21 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, February 2007
|
incorporation |
Free Download
(21 pages)
|