RESOLUTIONS |
Resolution of reducing the issued share capital, Resolution
filed on: 5th, May 2020
| resolution
|
Free Download
(1 page)
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SH20 |
Statement by Directors
filed on: 5th, May 2020
| capital
|
Free Download
(1 page)
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SH19 |
Capital declared on Tue, 5th May 2020: 3.00 GBP
filed on: 5th, May 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 27th Apr 2020: 676.00 GBP
filed on: 29th, April 2020
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Aug 2018
filed on: 19th, February 2019
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Thu, 31st Aug 2017
filed on: 13th, March 2018
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 27th Nov 2017
filed on: 27th, November 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 10th, November 2017
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, November 2017
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 25th, October 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Aug 2016
filed on: 8th, March 2017
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(22 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Aug 2016
filed on: 7th, September 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 9th Jun 2016 with full list of members
filed on: 15th, June 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 15th Jun 2016: 675.00 GBP
capital
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Tue, 9th Jun 2015 with full list of members
filed on: 3rd, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 3rd Jul 2015: 675.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 9th Jun 2005 with full list of members
filed on: 6th, September 2014
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Jun 2007 with full list of members
filed on: 6th, September 2014
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 9th Jun 2006 with full list of members
filed on: 6th, September 2014
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 9th Jun 2014 with full list of members
filed on: 4th, July 2014
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, June 2014
| resolution
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 1st Aug 2012 - 675.00 GBP
filed on: 24th, June 2014
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 24th, June 2014
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 9th Jun 2013 with full list of members
filed on: 3rd, July 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 31st Dec 2012: 675.00 GBP
filed on: 6th, February 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 6th, February 2013
| resolution
|
Free Download
(26 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, October 2012
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, October 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, October 2012
| resolution
|
Free Download
(30 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Jun 2012 with full list of members
filed on: 5th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 20th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 9th Jun 2011 with full list of members
filed on: 20th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Jun 2010 with full list of members
filed on: 6th, July 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 17th, December 2009
| resolution
|
Free Download
(9 pages)
|
SH03 |
Report of purchase of own shares
filed on: 17th, December 2009
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Thu, 2nd Jul 2009 with shareholders record
filed on: 2nd, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 24th, October 2008
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Authorisation to purchase shares - resolution
filed on: 26th, August 2008
| resolution
|
Free Download
(1 page)
|
169 |
Purchased 776 own shares on Fri, 11th Jul 2008. Value of each share 1 Gbp, total number of shares: 949.
filed on: 26th, August 2008
| capital
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 14th Jul 2008 with shareholders record
filed on: 14th, July 2008
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 900 shares on Fri, 27th May 2005. Value of each share 1 £.
filed on: 31st, October 2007
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 19th, October 2007
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, October 2007
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, October 2007
| resolution
|
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 2nd, October 2007
| resolution
|
|
88(2)R |
Alloted 149 shares on Sun, 1st Jul 2007. Value of each share 1 £, total number of shares: 825.
filed on: 18th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 576 shares on Sat, 1st Sep 2007. Value of each share 1 £, total number of shares: 676.
filed on: 13th, September 2007
| capital
|
Free Download
(2 pages)
|
363s |
Annual return up to Mon, 2nd Jul 2007 with shareholders record
filed on: 2nd, July 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 1st, November 2006
| accounts
|
Free Download
(4 pages)
|
88(2)R |
Alloted 99 shares on Tue, 2nd May 2006. Value of each share 1 £.
filed on: 25th, October 2006
| capital
|
Free Download
(2 pages)
|
363s |
Annual return up to Thu, 13th Jul 2006 with shareholders record
filed on: 13th, July 2006
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2005
filed on: 3rd, April 2006
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 3rd, April 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Thu, 28th Jul 2005 with shareholders record
filed on: 28th, July 2005
| annual return
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, June 2004
| incorporation
|
Free Download
(20 pages)
|