AA |
Full accounts for the period ending 2022/12/31
filed on: 28th, July 2023
| accounts
|
Free Download
(46 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 6th, July 2022
| accounts
|
Free Download
(45 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 4th, October 2021
| accounts
|
Free Download
(40 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 6th, October 2020
| accounts
|
Free Download
(37 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 3rd, July 2019
| accounts
|
Free Download
(33 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 14th, June 2019
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 14th, June 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
50179.63 GBP is the capital in company's statement on 2019/06/07
filed on: 13th, June 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 7th, June 2019
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 7th, June 2019
| capital
|
Free Download
(3 pages)
|
SH19 |
179.63 GBP is the capital in company's statement on 2019/06/07
filed on: 7th, June 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 06/06/19
filed on: 7th, June 2019
| insolvency
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 27th, June 2018
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 6th, July 2017
| accounts
|
Free Download
(32 pages)
|
SH01 |
179.63 GBP is the capital in company's statement on 2016/09/01
filed on: 9th, September 2016
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 13th, July 2016
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/15
filed on: 10th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 2nd, September 2015
| accounts
|
Free Download
(35 pages)
|
SH01 |
176.44 GBP is the capital in company's statement on 2015/03/31
filed on: 22nd, April 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
202.47 GBP is the capital in company's statement on 2014/11/17
filed on: 5th, January 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/15
filed on: 29th, December 2014
| annual return
|
Free Download
(15 pages)
|
SH01 |
153.47 GBP is the capital in company's statement on 2014/09/30
filed on: 28th, October 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
126.14 GBP is the capital in company's statement on 2014/08/19
filed on: 28th, October 2014
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2014/08/12
filed on: 28th, October 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, October 2014
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, October 2014
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 22nd, August 2014
| capital
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 22nd, August 2014
| auditors
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, August 2014
| resolution
|
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 17th, July 2014
| accounts
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, March 2014
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/15
filed on: 10th, December 2013
| annual return
|
Free Download
(19 pages)
|
SH01 |
122.76 GBP is the capital in company's statement on 2013/12/10
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/22
filed on: 30th, October 2013
| annual return
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 3rd, October 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/22
filed on: 26th, September 2012
| annual return
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 25th, September 2012
| accounts
|
Free Download
(17 pages)
|
SH02 |
Sub-division of shares on 2012/04/02
filed on: 29th, June 2012
| capital
|
Free Download
(8 pages)
|
SH01 |
122.76 GBP is the capital in company's statement on 2012/06/15
filed on: 29th, June 2012
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, June 2012
| resolution
|
Free Download
(51 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 10th, October 2011
| accounts
|
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/22
filed on: 23rd, September 2011
| annual return
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/19
filed on: 23rd, February 2011
| annual return
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, November 2010
| resolution
|
Free Download
(44 pages)
|
SH01 |
110.00 GBP is the capital in company's statement on 2010/10/21
filed on: 3rd, November 2010
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/22
filed on: 15th, September 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 23rd, June 2010
| resolution
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 4th, June 2010
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010/05/25
filed on: 25th, May 2010
| resolution
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/09/15 with complete member list
filed on: 15th, September 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/08/2009 to 31/12/2009
filed on: 2nd, July 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, August 2008
| incorporation
|
Free Download
(15 pages)
|