AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, August 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/02
filed on: 28th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
650000.00 GBP is the capital in company's statement on 2015/08/28
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 17th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/02
filed on: 15th, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 27th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/02
filed on: 29th, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
650000.00 GBP is the capital in company's statement on 2013/08/29
capital
|
|
SH01 |
650000.00 GBP is the capital in company's statement on 2013/04/19
filed on: 10th, July 2013
| capital
|
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, May 2013
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, May 2013
| resolution
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 1st, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/02
filed on: 14th, September 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/02
filed on: 3rd, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 4th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/02
filed on: 18th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 22nd, September 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 26th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/09/02 with complete member list
filed on: 2nd, September 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/11/03 with complete member list
filed on: 3rd, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 7th, October 2008
| accounts
|
Free Download
(6 pages)
|
169 |
Purchased 96400 own shares on 2008/06/17. Value of each share 1 Gbp, total number of shares: 403200.
filed on: 14th, July 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 2nd, July 2008
| resolution
|
Free Download
(3 pages)
|
88(2)R |
Alloted 349600 shares from 2007/10/22 to 2007/12/28. Value of each share 1 £, total number of shares: 499600.
filed on: 12th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 349600 shares from 2007/10/22 to 2007/12/28. Value of each share 1 £, total number of shares: 499600.
filed on: 12th, February 2008
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 2nd, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 2nd, November 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2007/09/14 with complete member list
filed on: 14th, September 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2007/09/14
annual return
|
|
363s |
Annual return drawn up to 2007/09/14 with complete member list
filed on: 14th, September 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/11/20 with complete member list
filed on: 20th, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/11/20 with complete member list
filed on: 20th, November 2006
| annual return
|
Free Download
(7 pages)
|
363(353) |
Secretary's particulars changed;director's particulars changed; Location of register of members address changed
annual return
|
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 26th, October 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 26th, October 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2005/08/31 with complete member list
filed on: 31st, August 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2005/08/31 with complete member list
filed on: 31st, August 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/12/31
filed on: 27th, June 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/12/31
filed on: 27th, June 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2005/04/28 with complete member list
filed on: 28th, April 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2005/04/28 with complete member list
filed on: 28th, April 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2004/08/24 with complete member list
filed on: 24th, August 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2004/08/24 with complete member list
filed on: 24th, August 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2003/12/31
filed on: 3rd, June 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2003/12/31
filed on: 3rd, June 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2003/10/01 with complete member list
filed on: 1st, October 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2003/10/01 with complete member list
filed on: 1st, October 2003
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 149999 shares on 2002/08/02. Value of each share 1 £, total number of shares: 150000.
filed on: 17th, September 2002
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/03 to 31/12/03
filed on: 17th, September 2002
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 149999 shares on 2002/08/02. Value of each share 1 £, total number of shares: 150000.
filed on: 17th, September 2002
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/03 to 31/12/03
filed on: 17th, September 2002
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, August 2002
| resolution
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, August 2002
| resolution
|
Free Download
(27 pages)
|
NEWINC |
Company registration
filed on: 2nd, August 2002
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 2nd, August 2002
| incorporation
|
Free Download
(13 pages)
|