TM01 |
Director appointment termination date: February 5, 2024
filed on: 5th, February 2024
|
officers |
Free Download
(1 page)
|
AP01 |
On February 5, 2024 new director was appointed.
filed on: 5th, February 2024
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(25 pages)
|
AP01 |
On July 7, 2023 new director was appointed.
filed on: 19th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 7, 2023
filed on: 19th, July 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On January 24, 2023 new director was appointed.
filed on: 1st, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 24, 2023
filed on: 1st, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 18th, August 2022
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: April 15, 2022
filed on: 26th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On April 15, 2022 new director was appointed.
filed on: 26th, April 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: May 10, 2021
filed on: 21st, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On May 10, 2021 new director was appointed.
filed on: 21st, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 1, 2020
filed on: 4th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On December 1, 2020 new director was appointed.
filed on: 31st, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 1st, October 2020
|
accounts |
Free Download
(13 pages)
|
AP01 |
On July 13, 2020 new director was appointed.
filed on: 12th, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 13, 2020
filed on: 11th, August 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 29th, October 2019
|
accounts |
Free Download
|
TM01 |
Director appointment termination date: July 19, 2019
filed on: 12th, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On July 19, 2019 new director was appointed.
filed on: 12th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 12th, October 2018
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: January 18, 2018
filed on: 31st, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 18, 2018 new director was appointed.
filed on: 31st, January 2018
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 20, 2017
filed on: 5th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 20, 2017 new director was appointed.
filed on: 21st, November 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On October 20, 2017 new director was appointed.
filed on: 21st, November 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 30, 2017
filed on: 2nd, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 17th, July 2017
|
accounts |
Free Download
(25 pages)
|
CAP-SS |
Solvency Statement dated 29/03/17
filed on: 30th, March 2017
|
insolvency |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 30th, March 2017
|
resolution |
Free Download
(11 pages)
|
SH19 |
Capital declared on March 30, 2017: 16302412.00 GBP
filed on: 30th, March 2017
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 30th, March 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, March 2017
|
resolution |
Free Download
(17 pages)
|
SH01 |
Capital declared on December 31, 2016: 29600000.00 GBP
filed on: 14th, March 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on July 22, 2016: 27700000.00 GBP
filed on: 14th, March 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, March 2017
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 25th, May 2016
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 6th, September 2015
|
accounts |
Free Download
(22 pages)
|
AP01 |
On September 2, 2015 new director was appointed.
filed on: 2nd, September 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: July 28, 2015
filed on: 27th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 28, 2015
filed on: 26th, August 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On August 19, 2015 new director was appointed.
filed on: 26th, August 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 4, 2015 with full list of members
filed on: 26th, August 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 29, 2014: 26500000.00 GBP
filed on: 6th, November 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on September 26, 2014: 23500000.00 GBP
filed on: 10th, October 2014
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 3rd, September 2014
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to August 4, 2014 with full list of members
filed on: 28th, August 2014
|
annual return |
Free Download
(5 pages)
|
AP01 |
On April 29, 2014 new director was appointed.
filed on: 29th, April 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On April 28, 2014 new director was appointed.
filed on: 28th, April 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: April 15, 2014
filed on: 15th, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 15, 2014
filed on: 15th, April 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on November 22, 2013: 19000000.00 GBP
filed on: 10th, December 2013
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 25, 2013: 16500000.00 GBP
filed on: 4th, November 2013
|
capital |
Free Download
(4 pages)
|
CH01 |
On August 5, 2012 director's details were changed
filed on: 8th, August 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 4, 2013 with full list of members
filed on: 8th, August 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on June 27, 2013: 13500000.00 GBP
filed on: 18th, July 2013
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, July 2013
|
resolution |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 3rd, May 2013
|
accounts |
Free Download
(22 pages)
|
SH01 |
Capital declared on December 10, 2012: 11500000.00 GBP
filed on: 19th, December 2012
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 15, 2012: 8650000.00 GBP
filed on: 30th, October 2012
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on September 3, 2012: 5800000.00 GBP
filed on: 17th, September 2012
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 4, 2012 with full list of members
filed on: 28th, August 2012
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 6th, August 2012
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on August 22, 2011: 4000000.00 GBP
filed on: 24th, August 2011
|
capital |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 23rd, August 2011
|
accounts |
Free Download
(3 pages)
|
AP01 |
On August 23, 2011 new director was appointed.
filed on: 23rd, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On August 23, 2011 new director was appointed.
filed on: 23rd, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On August 23, 2011 new director was appointed.
filed on: 23rd, August 2011
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, August 2011
|
incorporation |
Free Download
(54 pages)
|