AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Thursday 18th May 2023 director's details were changed
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Tuesday 29th June 2021 director's details were changed
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(11 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, November 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Wednesday 6th April 2016 director's details were changed
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Tuesday 29th September 2015
filed on: 12th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 12th July 2015 with full list of members
filed on: 6th, August 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 12th July 2014 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Tuesday 30th September 2014
capital
|
|
TM01 |
Director appointment termination date: Monday 17th February 2014
filed on: 17th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 25th November 2013
filed on: 25th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 25th November 2013
filed on: 25th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 12th July 2013 with full list of members
filed on: 27th, September 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Friday 27th September 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 12th, February 2013
| accounts
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 17th, October 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Tuesday 3rd July 2012
filed on: 1st, October 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
7000.00 GBP is the capital in company's statement on Thursday 23rd August 2012
filed on: 31st, August 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of authority to purchase a number of shares, Resolution of authority to purchase a number of shares, Resolution of removal of pre-emption rights
filed on: 7th, August 2012
| resolution
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to Thursday 12th July 2012 with full list of members
filed on: 1st, August 2012
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Thursday 26th July 2012.
filed on: 26th, July 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 18th July 2012.
filed on: 18th, July 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 18th July 2012.
filed on: 18th, July 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 18th June 2012
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 8th May 2012.
filed on: 8th, May 2012
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2011 to Friday 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 23rd August 2011
filed on: 23rd, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 23rd August 2011
filed on: 23rd, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 23rd August 2011
filed on: 23rd, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 23rd August 2011
filed on: 23rd, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 12th July 2011 with full list of members
filed on: 1st, August 2011
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Monday 1st August 2011.
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th October 2010.
filed on: 8th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 27th September 2010.
filed on: 27th, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 27th September 2010.
filed on: 27th, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 27th September 2010.
filed on: 27th, September 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
7000.00 GBP is the capital in company's statement on Monday 12th July 2010
filed on: 27th, September 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 27th September 2010.
filed on: 27th, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 27th September 2010.
filed on: 27th, September 2010
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Sunday 31st July 2011
filed on: 27th, September 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 12th, July 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
TM01 |
Director appointment termination date: Monday 12th July 2010
filed on: 12th, July 2010
| officers
|
Free Download
(1 page)
|