(TM02) Secretary's appointment terminated on Tue, 26th Mar 2024
filed on: 26th, March 2024
| officers
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(1 page)
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(AP03) On Tue, 26th Mar 2024, company appointed a new person to the position of a secretary
filed on: 26th, March 2024
| officers
|
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(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023
filed on: 13th, February 2024
| accounts
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(39 pages)
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(TM01) Director's appointment terminated on Wed, 10th Jan 2024
filed on: 30th, January 2024
| officers
|
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022
filed on: 23rd, December 2022
| accounts
|
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(39 pages)
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(AA01) Extension of accounting period to Thu, 30th Jun 2022 from Fri, 31st Dec 2021
filed on: 5th, August 2022
| accounts
|
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 26th, July 2021
| accounts
|
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(39 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 24th, June 2020
| accounts
|
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(36 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 23rd, July 2019
| accounts
|
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(34 pages)
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(TM01) Director's appointment terminated on Mon, 31st Dec 2018
filed on: 4th, January 2019
| officers
|
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 16th, April 2018
| accounts
|
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(34 pages)
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(TM01) Director's appointment terminated on Sat, 30th Sep 2017
filed on: 2nd, October 2017
| officers
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(1 page)
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(TM01) Director's appointment terminated on Sat, 30th Sep 2017
filed on: 2nd, October 2017
| officers
|
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 31st, May 2017
| accounts
|
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(32 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 19th, July 2016
| accounts
|
Free Download
(36 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 26th Jan 2016
filed on: 16th, February 2016
| annual return
|
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(7 pages)
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(SH03) Report of purchase of own shares
filed on: 21st, December 2015
| capital
|
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(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Fri, 23rd Oct 2015 - 925000.00 GBP
filed on: 15th, December 2015
| capital
|
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(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 2nd, September 2015
| accounts
|
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(28 pages)
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(TM02) Secretary's appointment terminated on Mon, 22nd Jun 2015
filed on: 23rd, June 2015
| officers
|
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(1 page)
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(AP03) On Mon, 22nd Jun 2015, company appointed a new person to the position of a secretary
filed on: 23rd, June 2015
| officers
|
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(2 pages)
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(TM01) Director's appointment terminated on Mon, 22nd Jun 2015
filed on: 23rd, June 2015
| officers
|
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(1 page)
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(AP01) On Mon, 19th Jan 2015 new director was appointed.
filed on: 24th, April 2015
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 26th Jan 2015
filed on: 16th, February 2015
| annual return
|
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(7 pages)
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(SH01) Capital declared on Mon, 16th Feb 2015: 1000000.00 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 7th, October 2014
| accounts
|
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(43 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 26th Jan 2014
filed on: 3rd, February 2014
| annual return
|
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(7 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 17th, May 2013
| accounts
|
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(27 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 26th Jan 2013
filed on: 1st, February 2013
| annual return
|
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(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 25th, September 2012
| accounts
|
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(27 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 26th Jan 2012
filed on: 26th, January 2012
| annual return
|
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(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 18th, August 2011
| accounts
|
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(51 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 26th Jan 2011
filed on: 28th, January 2011
| annual return
|
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(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 30th, September 2010
| accounts
|
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(27 pages)
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(CH01) On Wed, 29th Sep 2010 director's details were changed
filed on: 29th, September 2010
| officers
|
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(2 pages)
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(CH01) On Wed, 29th Sep 2010 director's details were changed
filed on: 29th, September 2010
| officers
|
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(2 pages)
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(CH01) On Wed, 29th Sep 2010 director's details were changed
filed on: 29th, September 2010
| officers
|
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(2 pages)
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(CH01) On Wed, 29th Sep 2010 director's details were changed
filed on: 29th, September 2010
| officers
|
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(2 pages)
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(CH01) On Fri, 24th Sep 2010 director's details were changed
filed on: 24th, September 2010
| officers
|
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(2 pages)
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(CH01) On Wed, 14th Jul 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
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(2 pages)
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(CH01) On Wed, 14th Jul 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
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(2 pages)
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(CH01) On Wed, 14th Jul 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
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(2 pages)
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(CH01) On Wed, 14th Jul 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
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(2 pages)
|
(CH01) On Wed, 14th Jul 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
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(2 pages)
|
(CH01) On Wed, 14th Jul 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
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(2 pages)
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(CH03) On Wed, 14th Jul 2010 secretary's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(1 page)
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(CH01) On Tue, 26th Jan 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
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(2 pages)
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(CH01) On Tue, 26th Jan 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
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(2 pages)
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(CH01) On Tue, 26th Jan 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
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(2 pages)
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(CH01) On Tue, 26th Jan 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
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(2 pages)
|
(CH01) On Tue, 26th Jan 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
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(2 pages)
|
(CH01) On Tue, 26th Jan 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Jan 2010
filed on: 26th, January 2010
| annual return
|
Free Download
(7 pages)
|
(AC(NI)) 31/12/08 annual accts
filed on: 29th, September 2009
| accounts
|
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(28 pages)
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(371S(NI)) 26/01/09 annual return shuttle
filed on: 20th, March 2009
| annual return
|
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(8 pages)
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(295(NI)) Change in sit reg add
filed on: 25th, February 2009
| address
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(4 pages)
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(AC(NI)) 31/03/08 annual accts
filed on: 28th, January 2009
| accounts
|
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(29 pages)
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(233(NI)) Change of ARD
filed on: 28th, January 2009
| accounts
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(2 pages)
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(233(NI)) Change of ARD
filed on: 21st, November 2008
| accounts
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(98-2(NI)) Return of allot of shares
filed on: 2nd, February 2008
| capital
|
Free Download
(2 pages)
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(296(NI)) On Sat, 2nd Feb 2008 Change of dirs/sec
filed on: 2nd, February 2008
| officers
|
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(2 pages)
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(296(NI)) On Sat, 2nd Feb 2008 Change of dirs/sec
filed on: 2nd, February 2008
| officers
|
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(3 pages)
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(296(NI)) On Sat, 2nd Feb 2008 Change of dirs/sec
filed on: 2nd, February 2008
| officers
|
Free Download
(3 pages)
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(371S(NI)) 26/01/08 annual return shuttle
filed on: 2nd, February 2008
| annual return
|
Free Download
(7 pages)
|
(CNRES(NI)) Resolution to change name
filed on: 28th, June 2007
| change of name
|
Free Download
(1 page)
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(UDM+A(NI)) Updated mem and arts
filed on: 28th, June 2007
| incorporation
|
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(29 pages)
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 4th, June 2007
| resolution
|
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(2 pages)
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(133(NI)) Not of incr in nom cap
filed on: 4th, June 2007
| capital
|
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(1 page)
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(UDM+A(NI)) Updated mem and arts
filed on: 4th, June 2007
| incorporation
|
Free Download
(29 pages)
|
(296(NI)) On Tue, 22nd May 2007 Change of dirs/sec
filed on: 22nd, May 2007
| officers
|
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(2 pages)
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(296(NI)) On Thu, 10th May 2007 Change of dirs/sec
filed on: 10th, May 2007
| officers
|
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(2 pages)
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(296(NI)) On Thu, 10th May 2007 Change of dirs/sec
filed on: 10th, May 2007
| officers
|
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(2 pages)
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(296(NI)) On Thu, 10th May 2007 Change of dirs/sec
filed on: 10th, May 2007
| officers
|
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(2 pages)
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(296(NI)) On Thu, 10th May 2007 Change of dirs/sec
filed on: 10th, May 2007
| officers
|
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(2 pages)
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(296(NI)) On Thu, 10th May 2007 Change of dirs/sec
filed on: 10th, May 2007
| officers
|
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 26th, January 2007
| incorporation
|
Free Download
(25 pages)
|