AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 2nd, February 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 7th, June 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On November 18, 2021 director's details were changed
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 18, 2021 director's details were changed
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2020
filed on: 11th, February 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to September 30, 2019
filed on: 12th, June 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to September 30, 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to September 30, 2017
filed on: 1st, June 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 18, 2015
filed on: 29th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 29, 2015: 165525.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 18, 2014
filed on: 23rd, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 18, 2013
filed on: 23rd, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 18, 2012
filed on: 27th, July 2012
| annual return
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: July 27, 2012) of a secretary
filed on: 27th, July 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On July 1, 2012 director's details were changed
filed on: 27th, July 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 27, 2012
filed on: 27th, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 18, 2011
filed on: 2nd, August 2011
| annual return
|
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, May 2011
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, May 2011
| resolution
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, May 2011
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 7th, February 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On July 18, 2010 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 18, 2010 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 18, 2010 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 18, 2010
filed on: 10th, August 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 31st, March 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to August 11, 2009 - Annual return with full member list
filed on: 11th, August 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 10th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to September 30, 2008
filed on: 14th, May 2009
| accounts
|
Free Download
(6 pages)
|
190 |
Location of debenture register
filed on: 22nd, July 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to July 22, 2008 - Annual return with full member list
filed on: 22nd, July 2008
| annual return
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 22nd, July 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/07/2008 from 2B rudgate court walton wetherby LS23 7BF
filed on: 22nd, July 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/2008 to 30/09/2008
filed on: 9th, July 2008
| accounts
|
Free Download
(1 page)
|
SA |
Statement of affairs
filed on: 26th, September 2007
| miscellaneous
|
Free Download
(12 pages)
|
SA |
Statement of affairs
filed on: 26th, September 2007
| miscellaneous
|
Free Download
(12 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 26th, September 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, September 2007
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, September 2007
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, September 2007
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 26th, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, September 2007
| resolution
|
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88(2)R |
Alloted 165524 shares on September 21, 2007. Value of each share 1 £, total number of shares: 165527.
filed on: 26th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 165524 shares on September 21, 2007. Value of each share 1 £, total number of shares: 165527.
filed on: 26th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on September 17, 2007. Value of each share 1 £, total number of shares: 3.
filed on: 25th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on September 17, 2007. Value of each share 1 £, total number of shares: 3.
filed on: 25th, September 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, July 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, July 2007
| incorporation
|
Free Download
(16 pages)
|