MA |
Memorandum and Articles of Association
filed on: 27th, September 2023
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, September 2023
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-09-30
filed on: 26th, June 2023
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to 2021-09-30
filed on: 16th, June 2022
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 18th, December 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-11-26: 4010000.00 GBP
filed on: 14th, December 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-09-30
filed on: 6th, July 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2019-09-30
filed on: 29th, June 2020
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2018-09-30
filed on: 17th, June 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2017-09-30
filed on: 8th, June 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2016-09-30
filed on: 12th, June 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2015-09-30
filed on: 7th, June 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2016-02-16 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, December 2015
| resolution
|
Free Download
(26 pages)
|
SH02 |
Sub-division of shares on 2015-09-24
filed on: 8th, October 2015
| capital
|
Free Download
(5 pages)
|
SH19 |
Statement of Capital on 2015-10-08: 10000.00 GBP
filed on: 8th, October 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution
filed on: 8th, October 2015
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 8th, October 2015
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-09-30
filed on: 10th, June 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2015-02-16 with full list of members
filed on: 18th, February 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2013-09-30
filed on: 23rd, June 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2014-02-16 with full list of members
filed on: 20th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-02-20: 4700000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2012-12-31
filed on: 8th, May 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2013-02-16 with full list of members
filed on: 4th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 2013-12-31 to 2013-09-30
filed on: 24th, January 2013
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-09-27: 4700000.00 GBP
filed on: 9th, October 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-05-24: 4400000.00 GBP
filed on: 30th, May 2012
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 30th, April 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to 2012-02-16 with full list of members
filed on: 22nd, February 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2011-11-15: 4000000.00 GBP
filed on: 25th, November 2011
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 9th, May 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2011-02-16 with full list of members
filed on: 21st, February 2011
| annual return
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 2010-10-19: 360000.00 GBP
filed on: 27th, October 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2010-07-22: 3300000.00 GBP
filed on: 17th, August 2010
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2010-03-29: 3000000.00 GBP
filed on: 10th, May 2010
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 13th, April 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2010-02-16 with full list of members
filed on: 17th, March 2010
| annual return
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, February 2010
| resolution
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, February 2010
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of increasing authorised share capital
filed on: 31st, October 2009
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2009-09-30: 5000.00 GBP
filed on: 31st, October 2009
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 6th, May 2009
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities
filed on: 14th, April 2009
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 27/03/09
filed on: 14th, April 2009
| capital
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-03-25
filed on: 25th, March 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 2nd, May 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to 2008-03-25
filed on: 25th, March 2008
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, April 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, April 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, April 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, April 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, April 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, April 2007
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 30th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 30th, March 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, February 2007
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Incorporation
filed on: 16th, February 2007
| incorporation
|
Free Download
(27 pages)
|