(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 24th, August 2023
| accounts
|
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(36 pages)
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(AP01) New director appointment on 2023/08/01.
filed on: 2nd, August 2023
| officers
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(2 pages)
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(AP01) New director appointment on 2023/08/01.
filed on: 2nd, August 2023
| officers
|
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(2 pages)
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(SH02) Sub-division of shares on 2023/06/21
filed on: 12th, July 2023
| capital
|
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(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 22nd, September 2022
| accounts
|
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(33 pages)
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(TM02) 2021/11/13 - the day secretary's appointment was terminated
filed on: 15th, November 2021
| officers
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(1 page)
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(TM01) 2021/11/13 - the day director's appointment was terminated
filed on: 15th, November 2021
| officers
|
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(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, November 2021
| resolution
|
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 6th, November 2021
| incorporation
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(26 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 8th, July 2021
| accounts
|
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(34 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 6th, August 2020
| accounts
|
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(33 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 6th, August 2019
| accounts
|
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(32 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 3rd, September 2018
| accounts
|
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(32 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, August 2018
| resolution
|
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(29 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 21st, August 2017
| accounts
|
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(30 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 12th, October 2016
| accounts
|
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(31 pages)
|
(CH03) On 2016/06/29 secretary's details were changed
filed on: 29th, June 2016
| officers
|
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(1 page)
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(CH01) On 2016/06/29 director's details were changed
filed on: 29th, June 2016
| officers
|
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(2 pages)
|
(CH01) On 2016/06/29 director's details were changed
filed on: 29th, June 2016
| officers
|
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(2 pages)
|
(CH01) On 2015/09/30 director's details were changed
filed on: 21st, October 2015
| officers
|
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(2 pages)
|
(AR01) Annual return drawn up to 2015/10/05 with full list of members
filed on: 21st, October 2015
| annual return
|
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(7 pages)
|
(SH01) 90.00 GBP is the capital in company's statement on 2015/10/21
capital
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(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 28th, May 2015
| accounts
|
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(23 pages)
|
(AR01) Annual return drawn up to 2014/10/05 with full list of members
filed on: 22nd, October 2014
| annual return
|
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(7 pages)
|
(SH01) 90.00 GBP is the capital in company's statement on 2014/10/22
capital
|
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(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 9th, April 2014
| accounts
|
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(24 pages)
|
(CH01) On 2013/10/01 director's details were changed
filed on: 25th, October 2013
| officers
|
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(2 pages)
|
(AR01) Annual return drawn up to 2013/10/05 with full list of members
filed on: 25th, October 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 25th, September 2013
| accounts
|
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(23 pages)
|
(AR01) Annual return drawn up to 2012/10/05 with full list of members
filed on: 23rd, October 2012
| annual return
|
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(7 pages)
|
(CH01) On 2012/10/04 director's details were changed
filed on: 23rd, October 2012
| officers
|
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(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 5th, October 2012
| accounts
|
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(24 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, May 2012
| resolution
|
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(28 pages)
|
(AR01) Annual return drawn up to 2011/10/05 with full list of members
filed on: 19th, October 2011
| annual return
|
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(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 5th, May 2011
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return drawn up to 2010/10/05 with full list of members
filed on: 18th, October 2010
| annual return
|
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(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 3rd, June 2010
| accounts
|
Free Download
(21 pages)
|
(CH01) On 2009/10/04 director's details were changed
filed on: 30th, October 2009
| officers
|
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(2 pages)
|
(CH01) On 2009/10/04 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/04 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2009/10/05 with full list of members
filed on: 30th, October 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2008/12/31
filed on: 11th, July 2009
| accounts
|
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(14 pages)
|
(225) Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 11th, July 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to 2008/10/29 with shareholders record
filed on: 29th, October 2008
| annual return
|
Free Download
(4 pages)
|
(88(2)R) Alloted 49 shares on 2007/12/11. Value of each share 1 £, total number of shares: 90.
filed on: 31st, January 2008
| capital
|
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(2 pages)
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(88(2)R) Alloted 49 shares on 2007/12/11. Value of each share 1 £, total number of shares: 90.
filed on: 31st, January 2008
| capital
|
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(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 31st, January 2008
| capital
|
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(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 31st, January 2008
| capital
|
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(2 pages)
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(88(2)R) Alloted 40 shares on 2007/12/11. Value of each share 1 £, total number of shares: 41.
filed on: 20th, December 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 40 shares on 2007/12/11. Value of each share 1 £, total number of shares: 41.
filed on: 20th, December 2007
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, December 2007
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, December 2007
| resolution
|
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(22 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, December 2007
| resolution
|
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, December 2007
| resolution
|
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(22 pages)
|
(288a) On 2007/12/17 New director appointed
filed on: 17th, December 2007
| officers
|
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(2 pages)
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(288a) On 2007/12/17 New director appointed
filed on: 17th, December 2007
| officers
|
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(2 pages)
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(NEWINC) Company registration
filed on: 5th, October 2007
| incorporation
|
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(14 pages)
|
(NEWINC) Company registration
filed on: 5th, October 2007
| incorporation
|
Free Download
(14 pages)
|