(TM02) Secretary's appointment terminated on Thu, 27th Jul 2023
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
|
(AP03) On Thu, 27th Jul 2023, company appointed a new person to the position of a secretary
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 17th, March 2023
| accounts
|
Free Download
(56 pages)
|
(TM01) Director's appointment terminated on Mon, 27th Feb 2023
filed on: 27th, February 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 27th Feb 2023 new director was appointed.
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 27th Feb 2023
filed on: 27th, February 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 7th Jan 2022 new director was appointed.
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 7th Jan 2022
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 28th Dec 2021
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
(CH02) Directors's name changed on Tue, 14th Dec 2021
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
(AP03) On Fri, 7th Jan 2022, company appointed a new person to the position of a secretary
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Fri, 7th Jan 2022
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, August 2021
| incorporation
|
Free Download
(48 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, August 2021
| resolution
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 15th, July 2021
| accounts
|
Free Download
(55 pages)
|
(AP01) On Fri, 26th Feb 2021 new director was appointed.
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 21st Jan 2021
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 21st Dec 2020 new director was appointed.
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 21st Dec 2020
filed on: 6th, January 2021
| officers
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 16th, December 2020
| incorporation
|
Free Download
(48 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, December 2020
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 13th, October 2020
| accounts
|
Free Download
(60 pages)
|
(TM01) Director's appointment terminated on Fri, 7th Aug 2020
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 7th Aug 2020 new director was appointed.
filed on: 25th, August 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 25th May 2020
filed on: 29th, May 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 25th May 2020 new director was appointed.
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 23rd Apr 2020: 409.36 GBP
filed on: 11th, May 2020
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Mon, 18th Nov 2019
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 18th Nov 2019 new director was appointed.
filed on: 21st, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 15th, October 2019
| accounts
|
Free Download
(21 pages)
|
(AP01) On Tue, 4th Jun 2019 new director was appointed.
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, July 2019
| resolution
|
Free Download
(48 pages)
|
(SH01) Capital declared on Tue, 4th Jun 2019: 340.38 GBP
filed on: 5th, July 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 2nd, May 2019
| resolution
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(19 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 25th, June 2018
| resolution
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on Thu, 15th Mar 2018
filed on: 18th, April 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 15th Mar 2018 new director was appointed.
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 22nd May 2017
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Mon, 22nd May 2017
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 22nd May 2017 new director was appointed.
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On Mon, 22nd May 2017, company appointed a new person to the position of a secretary
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 10th, May 2017
| accounts
|
Free Download
(19 pages)
|
(CH02) Directors's name changed on Mon, 24th Apr 2017
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 23rd Nov 2016: 175.39 GBP
filed on: 22nd, February 2017
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 21st Dec 2016: 176.39 GBP
filed on: 16th, February 2017
| capital
|
Free Download
(4 pages)
|
(AP01) On Wed, 23rd Nov 2016 new director was appointed.
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 23rd Nov 2016
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, December 2016
| resolution
|
Free Download
(49 pages)
|
(SH01) Capital declared on Thu, 27th Oct 2016: 113.78 GBP
filed on: 4th, December 2016
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(20 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 19th, July 2016
| resolution
|
Free Download
(1 page)
|
(AP01) On Mon, 7th Mar 2016 new director was appointed.
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 7th Mar 2016: 80.60 GBP
filed on: 17th, March 2016
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 17th, March 2016
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Mon, 23rd Nov 2015: 72.75 GBP
filed on: 15th, December 2015
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 15th Oct 2015: 57.37 GBP
filed on: 17th, November 2015
| capital
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Jul 2015
filed on: 21st, July 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) Capital declared on Thu, 18th Jun 2015: 56.80 GBP
filed on: 9th, July 2015
| capital
|
Free Download
(5 pages)
|
(AP01) On Tue, 2nd Jun 2015 new director was appointed.
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 2nd Jun 2015
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Fri, 27th Feb 2015: 56.54 GBP
filed on: 16th, March 2015
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 10th Sep 2014: 41.16 GBP
filed on: 17th, September 2014
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Jul 2014
filed on: 24th, July 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Mon, 7th Apr 2014: 37.95 GBP
filed on: 20th, May 2014
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Tue, 31st Dec 2013
filed on: 8th, May 2014
| accounts
|
Free Download
(7 pages)
|
(SH01) Capital declared on Tue, 22nd Oct 2013: 32.66 GBP
filed on: 7th, January 2014
| capital
|
Free Download
(3 pages)
|
(AP03) On Thu, 5th Dec 2013, company appointed a new person to the position of a secretary
filed on: 5th, December 2013
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Wed, 4th Dec 2013
filed on: 4th, December 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 4th Dec 2013 new director was appointed.
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 4th Dec 2013
filed on: 4th, December 2013
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 29th, October 2013
| resolution
|
Free Download
(72 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Jul 2013
filed on: 30th, August 2013
| annual return
|
Free Download
(8 pages)
|
(AP02) New person appointed on Thu, 8th Aug 2013 to the position of a member
filed on: 8th, August 2013
| officers
|
Free Download
(2 pages)
|
(AP03) On Tue, 23rd Jul 2013, company appointed a new person to the position of a secretary
filed on: 23rd, July 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 23rd Jul 2013 new director was appointed.
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 23rd Nov 2012: 12.92 GBP
filed on: 11th, December 2012
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 22nd, November 2012
| resolution
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 10th, August 2012
| resolution
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 31st Jul 2012: 11.48 GBP
filed on: 10th, August 2012
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 1st Aug 2012: 12.92 GBP
filed on: 10th, August 2012
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Tue, 31st Jul 2012
filed on: 10th, August 2012
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 12th Jul 2012: 11.47 GBP
filed on: 10th, August 2012
| capital
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to Tue, 31st Dec 2013
filed on: 10th, August 2012
| accounts
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Mon, 6th Aug 2012. Old Address: 90 High Street Newmarket Suffolk CB8 8FE United Kingdom
filed on: 6th, August 2012
| address
|
Free Download
(1 page)
|
(AP01) On Wed, 1st Aug 2012 new director was appointed.
filed on: 1st, August 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 1st Aug 2012
filed on: 1st, August 2012
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 30th Jul 2012 new director was appointed.
filed on: 30th, July 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 26th Jul 2012 new director was appointed.
filed on: 26th, July 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, July 2012
| incorporation
|
Free Download
(36 pages)
|