AA |
Small company accounts made up to 2022/12/31
filed on: 10th, October 2023
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2022/10/12 director's details were changed
filed on: 25th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/10/13 director's details were changed
filed on: 13th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/10/13 director's details were changed
filed on: 13th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/10/05 director's details were changed
filed on: 5th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/10/05 director's details were changed
filed on: 5th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/10/05 director's details were changed
filed on: 5th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 26th, April 2022
|
accounts |
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, March 2022
|
resolution |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2022/01/01.
filed on: 15th, March 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
107.52 GBP is the capital in company's statement on 2022/02/25
filed on: 7th, March 2022
|
capital |
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 25th, November 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/11/05104.72 GBP
filed on: 25th, November 2021
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 5th, October 2021
|
accounts |
Free Download
(9 pages)
|
SH03 |
Own shares purchase
filed on: 20th, May 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/04/12109.20 GBP
filed on: 20th, May 2021
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2020/12/31
filed on: 18th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 2nd, September 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 12th, April 2019
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2018/07/25.
filed on: 30th, August 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
112.00 GBP is the capital in company's statement on 2018/04/23
filed on: 6th, June 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 1st, June 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 3rd, October 2017
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 2017/09/04 director's details were changed
filed on: 9th, September 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/08/07 director's details were changed
filed on: 17th, August 2017
|
officers |
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/06/16100.80 GBP
filed on: 15th, August 2017
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 19th, July 2017
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/06/1611.20 GBP
filed on: 19th, July 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 19th, July 2017
|
resolution |
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 2017/06/16
filed on: 16th, June 2017
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 21st, September 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/16
filed on: 19th, November 2015
|
annual return |
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 29th, June 2015
|
accounts |
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2015/01/2073.36 GBP
filed on: 11th, June 2015
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 21st, May 2015
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, May 2015
|
resolution |
Free Download
|
SH02 |
Sub-division of shares on 2015/01/20
filed on: 20th, May 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
112.00 GBP is the capital in company's statement on 2015/01/20
filed on: 20th, May 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, May 2015
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 20th, May 2015
|
resolution |
Free Download
|
SH03 |
Own shares purchase
filed on: 16th, February 2015
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 4th, February 2015
|
resolution |
|
SH06 |
Shares cancellation. Statement of capital on 2015/01/16112.00 GBP
filed on: 4th, February 2015
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/16
filed on: 5th, January 2015
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director appointment on 2014/12/04.
filed on: 23rd, December 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2014/12/09
filed on: 23rd, December 2014
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 2nd, October 2014
|
accounts |
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 27th, June 2014
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2014/03/28133.00 GBP
filed on: 27th, June 2014
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2014/03/14146.00 GBP
filed on: 27th, June 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, June 2014
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, June 2014
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/02/04.
filed on: 4th, February 2014
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 2nd, January 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/16
filed on: 9th, December 2013
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2013/11/29
filed on: 29th, November 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/11/29
filed on: 29th, November 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/16
filed on: 12th, December 2012
|
annual return |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 29th, October 2012
|
resolution |
Free Download
(3 pages)
|
SH01 |
206.00 GBP is the capital in company's statement on 2012/10/19
filed on: 29th, October 2012
|
capital |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 16th, October 2012
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/05/14.
filed on: 14th, May 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/16
filed on: 14th, December 2011
|
annual return |
Free Download
(9 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, November 2011
|
address |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 16th, November 2011
|
address |
Free Download
(1 page)
|
SH01 |
200.00 GBP is the capital in company's statement on 2011/08/19
filed on: 24th, August 2011
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/08/24.
filed on: 24th, August 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/24.
filed on: 24th, August 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/24.
filed on: 24th, August 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2011/12/31. Originally it was 2011/11/30
filed on: 17th, November 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, November 2010
|
incorporation |
Free Download
(23 pages)
|