AA |
Small company accounts made up to 31st December 2022
filed on: 25th, May 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 6th, September 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 4th, August 2020
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(20 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, February 2017
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, February 2017
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 22nd February 2017: 600000.00 GBP
filed on: 22nd, February 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 1st, August 2016
| accounts
|
Free Download
(51 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st May 2016
filed on: 16th, June 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th December 2015
filed on: 4th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 14th, July 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th December 2014
filed on: 19th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 11th, August 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th December 2013
filed on: 24th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th December 2013: 600000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 11th, June 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th December 2012
filed on: 3rd, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 12th, June 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th December 2011
filed on: 21st, December 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 12th, September 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th December 2010
filed on: 21st, December 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 14th, May 2010
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 12th, May 2010
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th December 2009
filed on: 21st, December 2009
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 6th January 2009 with complete member list
filed on: 6th, January 2009
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 10th, October 2008
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 10th, October 2008
| resolution
|
Free Download
(33 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 10th, October 2008
| capital
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, September 2008
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 15th, August 2008
| accounts
|
Free Download
(20 pages)
|
363a |
Annual return drawn up to 21st December 2007 with complete member list
filed on: 21st, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 21st December 2007 with complete member list
filed on: 21st, December 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Election resolution
filed on: 6th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 6th, December 2007
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 2nd, December 2007
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 2nd, December 2007
| accounts
|
Free Download
(19 pages)
|
363s |
Annual return drawn up to 12th February 2007 with complete member list
filed on: 12th, February 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 12th February 2007 with complete member list
filed on: 12th, February 2007
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 8th, June 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, June 2006
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 8th, June 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 8th, June 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, June 2006
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 8th, June 2006
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 8th, June 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 8th, June 2006
| resolution
|
|
123 |
Nc inc already adjusted 12/05/06
filed on: 8th, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 527918 shares on 12th May 2006. Value of each share 1 £, total number of shares: 527919.
filed on: 8th, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 527918 shares on 12th May 2006. Value of each share 1 £, total number of shares: 527919.
filed on: 8th, June 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 12/05/06
filed on: 8th, June 2006
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, April 2006
| incorporation
|
Free Download
(12 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, April 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 19th, December 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 19th, December 2005
| incorporation
|
Free Download
(18 pages)
|