AA |
Full accounts for the period ending Sun, 31st Dec 2023
filed on: 20th, June 2024
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 14th, June 2023
| accounts
|
Free Download
(22 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, March 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 23rd, March 2023
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on Thu, 23rd Mar 2023: 1.00 GBP
filed on: 23rd, March 2023
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, July 2022
| incorporation
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 22nd, June 2022
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, December 2021
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 5th, June 2020
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 22nd, May 2018
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, October 2017
| resolution
|
Free Download
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 7th, July 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Apr 2016
filed on: 17th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Apr 2015
filed on: 15th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Apr 2014
filed on: 12th, May 2014
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, March 2014
| resolution
|
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 23rd Apr 2013
filed on: 22nd, May 2013
| annual return
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Apr 2012
filed on: 18th, May 2012
| annual return
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Apr 2011
filed on: 13th, May 2011
| annual return
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 15th, March 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd Apr 2010
filed on: 26th, May 2010
| annual return
|
Free Download
(29 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, September 2009
| incorporation
|
Free Download
(35 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 20th, September 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return drawn up to Thu, 21st May 2009 with complete member list
filed on: 21st, May 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 23rd Oct 2008 with complete member list
filed on: 23rd, October 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 15th, July 2008
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return drawn up to Mon, 10th Dec 2007 with complete member list
filed on: 10th, December 2007
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Mon, 10th Dec 2007 with complete member list
filed on: 10th, December 2007
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, June 2007
| resolution
|
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, June 2007
| resolution
|
Free Download
(32 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 13th, June 2007
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, June 2007
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, June 2007
| resolution
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 13th, June 2007
| resolution
|
Free Download
|
122 |
S-div 30/04/07
filed on: 21st, May 2007
| capital
|
Free Download
(2 pages)
|
122 |
S-div 30/04/07
filed on: 21st, May 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 27th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 27th, February 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 3rd, November 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, November 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 3rd, November 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, November 2006
| resolution
|
|
88(2)R |
Alloted 199999999 shares on Wed, 18th Oct 2006. Value of each share 1 £, total number of shares: 200000000.
filed on: 3rd, November 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 18/10/06
filed on: 3rd, November 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 199999999 shares on Wed, 18th Oct 2006. Value of each share 1 £, total number of shares: 200000000.
filed on: 3rd, November 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 18/10/06
filed on: 3rd, November 2006
| capital
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, September 2006
| incorporation
|
Free Download
(33 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, September 2006
| incorporation
|
Free Download
(33 pages)
|