(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023
filed on: 22nd, November 2023
| accounts
|
Free Download
(30 pages)
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(CH01) On Tue, 22nd Aug 2023 director's details were changed
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 28th Jun 2023 new director was appointed.
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 28th Jun 2023 new director was appointed.
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 28th Jun 2023
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 28th Jun 2023 new director was appointed.
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 28th Jun 2023 new director was appointed.
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 26th Jul 2023 director's details were changed
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 28th Jun 2023 new director was appointed.
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 29th Mar 2023 new director was appointed.
filed on: 22nd, June 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 29th Mar 2023 director's details were changed
filed on: 21st, June 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 29th Mar 2023 new director was appointed.
filed on: 9th, June 2023
| officers
|
Free Download
(3 pages)
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(AP01) On Wed, 29th Mar 2023 new director was appointed.
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 14th Dec 2022
filed on: 7th, June 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 30th Jun 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(34 pages)
|
(TM01) Director's appointment terminated on Wed, 28th Sep 2022
filed on: 31st, October 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 22nd Jun 2022
filed on: 13th, July 2022
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 16th Mar 2022 new director was appointed.
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 11th Apr 2022 new director was appointed.
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 16th Mar 2022
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 22nd Sep 2021
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Sat, 15th Jan 2022
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 30th Jun 2021
filed on: 18th, November 2021
| accounts
|
Free Download
(30 pages)
|
(AA) Full accounts for the period ending Tue, 30th Jun 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(29 pages)
|
(AP01) On Wed, 11th Mar 2020 new director was appointed.
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 11th Mar 2020
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sun, 30th Jun 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(28 pages)
|
(TM01) Director's appointment terminated on Fri, 1st Mar 2019
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 12th Dec 2018 new director was appointed.
filed on: 15th, January 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 12th Dec 2018 new director was appointed.
filed on: 15th, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 12th Dec 2018 new director was appointed.
filed on: 15th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 30th Jun 2018
filed on: 18th, October 2018
| accounts
|
Free Download
(30 pages)
|
(TM01) Director's appointment terminated on Wed, 20th Jun 2018
filed on: 20th, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Fri, 30th Jun 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(27 pages)
|
(AP01) On Wed, 31st May 2017 new director was appointed.
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 31st May 2017
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 31st May 2017
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 31st May 2017
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 31st May 2017 new director was appointed.
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 31st May 2017 new director was appointed.
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 31st May 2017
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 31st May 2017
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 9th Mar 2017
filed on: 17th, March 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 9th Mar 2017
filed on: 17th, March 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 9th Mar 2017
filed on: 17th, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 9th Mar 2017 new director was appointed.
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Sat, 10th Dec 2016 new director was appointed.
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Sat, 10th Dec 2016 new director was appointed.
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Thu, 30th Jun 2016
filed on: 25th, November 2016
| accounts
|
Free Download
(28 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, November 2016
| resolution
|
Free Download
(39 pages)
|
(TM01) Director's appointment terminated on Sat, 25th Jun 2016
filed on: 21st, July 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Sat, 25th Jun 2016 new director was appointed.
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, May 2016
| resolution
|
Free Download
(26 pages)
|
(CH01) On Sat, 1st Sep 2012 director's details were changed
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Sat, 17th Oct 2015
filed on: 10th, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Sat, 17th Oct 2015 new director was appointed.
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Tue, 30th Jun 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(27 pages)
|
(AP03) On Mon, 20th Apr 2015, company appointed a new person to the position of a secretary
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Mon, 20th Apr 2015
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to Mon, 26th Oct 2015
filed on: 6th, November 2015
| annual return
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on Sat, 28th Feb 2015
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 16th Jun 2015
filed on: 23rd, June 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 4th Jun 2015 new director was appointed.
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 23rd Jun 2015 director's details were changed
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 12th May 2015 new director was appointed.
filed on: 21st, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 4th Jun 2015
filed on: 21st, June 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 12th May 2015 new director was appointed.
filed on: 21st, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 12th May 2015
filed on: 21st, June 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 12th May 2015 new director was appointed.
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 12th May 2015
filed on: 17th, June 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 30th Jun 2014
filed on: 2nd, April 2015
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return, no shareholders list, made up to Sun, 26th Oct 2014
filed on: 10th, December 2014
| annual return
|
Free Download
(12 pages)
|
(TM01) Director's appointment terminated on Mon, 7th Jul 2014
filed on: 9th, December 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 7th Jul 2014 new director was appointed.
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 28th Apr 2014
filed on: 9th, December 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sun, 30th Jun 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return, no shareholders list, made up to Sat, 26th Oct 2013
filed on: 21st, November 2013
| annual return
|
Free Download
(14 pages)
|
(AP01) On Thu, 21st Nov 2013 new director was appointed.
filed on: 21st, November 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 21st Nov 2013 new director was appointed.
filed on: 21st, November 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 12th Sep 2013
filed on: 12th, September 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 12th Sep 2013
filed on: 12th, September 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 12th Sep 2013 new director was appointed.
filed on: 12th, September 2013
| officers
|
Free Download
(2 pages)
|
(AP03) On Fri, 24th May 2013, company appointed a new person to the position of a secretary
filed on: 24th, May 2013
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Fri, 24th May 2013
filed on: 24th, May 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on Tue, 19th Mar 2013
filed on: 19th, March 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 26th Feb 2013 new director was appointed.
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 19th Feb 2013
filed on: 19th, February 2013
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to Sat, 30th Jun 2012
filed on: 13th, February 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to Fri, 26th Oct 2012
filed on: 15th, November 2012
| annual return
|
Free Download
(14 pages)
|
(AP01) On Tue, 23rd Oct 2012 new director was appointed.
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 16th Oct 2012
filed on: 16th, October 2012
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 6th Jul 2012 new director was appointed.
filed on: 6th, July 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 2nd Jul 2012 new director was appointed.
filed on: 2nd, July 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 2nd Jul 2012
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 21st May 2012 new director was appointed.
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 21st May 2012 new director was appointed.
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 2nd May 2012 new director was appointed.
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 2nd May 2012 new director was appointed.
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 2nd May 2012 new director was appointed.
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 2nd May 2012 new director was appointed.
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 27th Apr 2012 new director was appointed.
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 27th Apr 2012 new director was appointed.
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 5th, March 2012
| resolution
|
Free Download
(29 pages)
|
(CERTNM) Company name changed una shelfco LIMITEDcertificate issued on 28/02/12
filed on: 28th, February 2012
| change of name
|
Free Download
(2 pages)
|
(RES15) Resolution on Thu, 26th Jan 2012 to change company name
change of name
|
|
(AP01) On Tue, 21st Feb 2012 new director was appointed.
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 21st Feb 2012 new director was appointed.
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 21st Feb 2012 new director was appointed.
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 14th, February 2012
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 14th Feb 2012
filed on: 14th, February 2012
| resolution
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 26th, October 2011
| incorporation
|
Free Download
(18 pages)
|