(MA) Articles and Memorandum of Association
filed on: 10th, January 2024
| incorporation
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, January 2024
| resolution
|
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(2 pages)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 12th, July 2023
| accounts
|
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(37 pages)
|
(AP01) New director appointment on 2023/04/28.
filed on: 2nd, May 2023
| officers
|
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(2 pages)
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(CH01) On 2023/04/28 director's details were changed
filed on: 2nd, May 2023
| officers
|
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(2 pages)
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(CH01) On 2023/04/28 director's details were changed
filed on: 2nd, May 2023
| officers
|
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(2 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 8th, July 2022
| accounts
|
Free Download
(36 pages)
|
(TM01) Director's appointment terminated on 2021/09/03
filed on: 14th, September 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2021/09/03
filed on: 14th, September 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/09/03
filed on: 14th, September 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/09/03
filed on: 14th, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 17th, August 2021
| accounts
|
Free Download
(37 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 2nd, September 2020
| accounts
|
Free Download
(32 pages)
|
(AP01) New director appointment on 2020/06/15.
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/06/15.
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/06/15.
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
(AP03) On 2020/06/15, company appointed a new person to the position of a secretary
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/05/31
filed on: 5th, June 2020
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2020/05/31
filed on: 5th, June 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 12th, August 2019
| accounts
|
Free Download
(28 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 5th, June 2018
| accounts
|
Free Download
(26 pages)
|
(CH01) On 2016/08/16 director's details were changed
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/08/16 director's details were changed
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On 2016/08/16 secretary's details were changed
filed on: 30th, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 20th, April 2017
| accounts
|
Free Download
(24 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 15th, July 2016
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/02/22
filed on: 22nd, February 2016
| annual return
|
Free Download
(9 pages)
|
(SH01) 2600003.00 GBP is the capital in company's statement on 2016/02/22
capital
|
|
(SH01) 2600003.00 GBP is the capital in company's statement on 2015/04/24
filed on: 19th, May 2015
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 15th, May 2015
| resolution
|
Free Download
|
(MA) Articles and Memorandum of Association
filed on: 15th, May 2015
| incorporation
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 12th, May 2015
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/02/21
filed on: 25th, February 2015
| annual return
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 2014/12/09
filed on: 15th, December 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/12/09.
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/12/09.
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, August 2014
| capital
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 15th, August 2014
| incorporation
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 15th, August 2014
| resolution
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2013/12/31
filed on: 18th, March 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/02/21
filed on: 21st, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100002.00 GBP is the capital in company's statement on 2014/02/21
capital
|
|
(TM01) Director's appointment terminated on 2013/11/21
filed on: 21st, November 2013
| officers
|
Free Download
(1 page)
|
(AP03) On 2013/11/12, company appointed a new person to the position of a secretary
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/11/12.
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2012/12/31
filed on: 3rd, April 2013
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2012/11/01 director's details were changed
filed on: 21st, February 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/11/01 director's details were changed
filed on: 21st, February 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/02/21
filed on: 21st, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 8th, March 2012
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/02/24
filed on: 27th, February 2012
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/02/24
filed on: 9th, March 2011
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2011/03/08
filed on: 8th, March 2011
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2010/12/31
filed on: 3rd, March 2011
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 2011/02/28
filed on: 28th, February 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2010/11/16
filed on: 16th, November 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/11/16.
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
(SH01) 100002.00 GBP is the capital in company's statement on 2010/03/26
filed on: 14th, April 2010
| capital
|
Free Download
(4 pages)
|
(CH01) On 2010/03/03 director's details were changed
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/03 director's details were changed
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/03 director's details were changed
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/02/24
filed on: 3rd, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 9th, February 2010
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2010/02/04.
filed on: 4th, February 2010
| officers
|
Free Download
(3 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 20th, January 2010
| incorporation
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 19th, January 2010
| resolution
|
Free Download
(1 page)
|
(SH01) 100000.00 GBP is the capital in company's statement on 2010/01/11
filed on: 18th, January 2010
| capital
|
Free Download
(4 pages)
|
(CH01) On 2009/10/14 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(4 pages)
|
(288a) On 2009/07/16 Director appointed
filed on: 16th, July 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/07/16 Director appointed
filed on: 16th, July 2009
| officers
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 13th, July 2009
| incorporation
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 13th, July 2009
| resolution
|
Free Download
(1 page)
|
(288a) On 2009/07/09 Director appointed
filed on: 9th, July 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/07/09 Director appointed
filed on: 9th, July 2009
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 28/02/2010 to 31/12/2009
filed on: 2nd, July 2009
| accounts
|
Free Download
(1 page)
|
(288a) On 2009/06/06 Director appointed
filed on: 6th, June 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 2009/05/28 Appointment terminated director
filed on: 28th, May 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009/03/02 Appointment terminated director
filed on: 2nd, March 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009/03/02 Director appointed
filed on: 2nd, March 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 24th, February 2009
| incorporation
|
Free Download
(11 pages)
|