SH03 |
Own shares purchase
filed on: 26th, May 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 4th, May 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 6th, April 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 5th, May 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 15th, June 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 17th, May 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 18th, September 2018
| accounts
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 21st, September 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 21st, September 2017
| resolution
|
Free Download
(6 pages)
|
SH19 |
116433.00 GBP is the capital in company's statement on 2017/09/21
filed on: 21st, September 2017
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 21st, September 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 24th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/09/14 with full list of members
filed on: 29th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
166333.00 GBP is the capital in company's statement on 2015/09/29
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 14th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/09/14 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2014/09/14 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 7th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/09/14 with full list of members
filed on: 30th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 25th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/09/14 with full list of members
filed on: 3rd, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 16th, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/09/14 with full list of members
filed on: 21st, September 2011
| annual return
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, July 2011
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 10th, May 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 24th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/09/14 with full list of members
filed on: 17th, September 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 14th, September 2010
| resolution
|
Free Download
(26 pages)
|
363a |
Annual return up to 2009/09/17 with shareholders record
filed on: 17th, September 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 30th, April 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2008/12/03 with shareholders record
filed on: 3rd, December 2008
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Authorisation to purchase shares - resolution
filed on: 27th, November 2008
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 27th, November 2008
| resolution
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 1st, August 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2007/09/25 with shareholders record
filed on: 25th, September 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 2007/09/25 with shareholders record
filed on: 25th, September 2007
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 5000 shares on 2007/03/28. Value of each share 1 £, total number of shares: 166333.
filed on: 27th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 5000 shares on 2007/03/28. Value of each share 1 £, total number of shares: 166333.
filed on: 27th, June 2007
| capital
|
Free Download
(2 pages)
|
169 |
Purchased 10000 own shares on 2007/03/28. Value of each share 1 £, total number of shares: 161333.
filed on: 21st, May 2007
| capital
|
Free Download
(1 page)
|
169 |
Purchased 10000 own shares on 2007/03/28. Value of each share 1 £, total number of shares: 161333.
filed on: 21st, May 2007
| capital
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 27th, March 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 27th, March 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 2006/09/29 with shareholders record
filed on: 29th, September 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2006/09/29 with shareholders record
filed on: 29th, September 2006
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, March 2006
| resolution
|
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 29th, March 2006
| resolution
|
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 29th, March 2006
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, March 2006
| resolution
|
Free Download
(17 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, March 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 29th, March 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, March 2006
| resolution
|
Free Download
(17 pages)
|
123 |
Nc inc already adjusted 19/01/06
filed on: 29th, March 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 29th, March 2006
| resolution
|
Free Download
|
88(2)R |
Alloted 171331 shares on 2006/01/19. Value of each share 1 £, total number of shares: 171332.
filed on: 29th, March 2006
| capital
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 19/01/06
filed on: 29th, March 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 171331 shares on 2006/01/19. Value of each share 1 £, total number of shares: 171332.
filed on: 29th, March 2006
| capital
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 17th, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 17th, November 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, September 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 14th, September 2005
| incorporation
|
Free Download
(16 pages)
|