CH01 |
On October 2, 2023 director's details were changed
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2022
filed on: 14th, February 2023
| accounts
|
Free Download
(24 pages)
|
AP01 |
On May 18, 2022 new director was appointed.
filed on: 31st, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(25 pages)
|
AP01 |
On November 23, 2021 new director was appointed.
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 23, 2021
filed on: 30th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On February 23, 2021 new director was appointed.
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 23, 2021
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2020
filed on: 13th, January 2021
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to September 30, 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on January 21, 2020
filed on: 19th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On March 15, 2020 new director was appointed.
filed on: 19th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to September 30, 2018
filed on: 7th, May 2019
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on June 15, 2018
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on June 15, 2018
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On February 22, 2018 new director was appointed.
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2017
filed on: 9th, March 2018
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on March 31, 2017: 2578829.50 GBP
filed on: 9th, June 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, May 2017
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 15th, May 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, May 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, May 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, May 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, May 2017
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on November 10, 2016
filed on: 6th, December 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 11, 2016
filed on: 19th, May 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to September 30, 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(13 pages)
|
AP01 |
On November 24, 2014 new director was appointed.
filed on: 14th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 21, 2015
filed on: 14th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 11, 2015
filed on: 14th, May 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on May 14, 2015: 2087500.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to September 30, 2014
filed on: 25th, March 2015
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on September 24, 2014
filed on: 25th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 11, 2014
filed on: 14th, May 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2013
filed on: 11th, April 2014
| accounts
|
Free Download
(9 pages)
|
AP01 |
On September 13, 2013 new director was appointed.
filed on: 13th, September 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, August 2013
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, August 2013
| resolution
|
Free Download
(45 pages)
|
SH01 |
Capital declared on August 8, 2013: 2087500.00 GBP
filed on: 27th, August 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 19th, August 2013
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, August 2013
| resolution
|
Free Download
(45 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2012
filed on: 23rd, July 2013
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on March 1, 2013: 1975000.00 GBP
filed on: 11th, June 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 11, 2013
filed on: 7th, June 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 11, 2012
filed on: 29th, May 2012
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on March 9, 2012: 1850000.00 GBP
filed on: 12th, April 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, December 2011
| resolution
|
Free Download
(1 page)
|
AP01 |
On December 8, 2011 new director was appointed.
filed on: 8th, December 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 21, 2011: 47250.00 GBP
filed on: 4th, August 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
On July 18, 2011 new director was appointed.
filed on: 18th, July 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 18, 2011 new director was appointed.
filed on: 18th, July 2011
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from May 31, 2012 to September 30, 2011
filed on: 20th, June 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
On June 20, 2011 new director was appointed.
filed on: 20th, June 2011
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, June 2011
| resolution
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, June 2011
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, May 2011
| incorporation
|
Free Download
(38 pages)
|