AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, November 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 14th, October 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(12 pages)
|
SH03 |
Report of purchase of own shares
filed on: 25th, January 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on September 29, 2016 - 204.00 GBP
filed on: 10th, January 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 29, 2016: 207.00 GBP
filed on: 10th, January 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, November 2016
| resolution
|
Free Download
(15 pages)
|
AP03 |
Appointment (date: September 29, 2016) of a secretary
filed on: 30th, November 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
On September 29, 2016 new director was appointed.
filed on: 30th, November 2016
| officers
|
Free Download
|
AP01 |
On September 30, 2016 new director was appointed.
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 30, 2016 new director was appointed.
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 18, 2016
filed on: 23rd, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 20th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 18, 2015
filed on: 19th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 19, 2015: 103.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 18, 2014
filed on: 29th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 18, 2013
filed on: 18th, June 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 18, 2013: 103 GBP
capital
|
|
AA01 |
Accounting period ending changed to June 30, 2012 (was December 31, 2012).
filed on: 27th, March 2013
| accounts
|
Free Download
(1 page)
|
CH01 |
On August 31, 2012 director's details were changed
filed on: 31st, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 18, 2012
filed on: 31st, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 18, 2011
filed on: 3rd, August 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on April 7, 2011
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on April 7, 2011
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 18, 2010
filed on: 8th, July 2010
| annual return
|
Free Download
(7 pages)
|
AD02 |
Notification of SAIL
filed on: 8th, July 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 8th, July 2010
| address
|
Free Download
(1 page)
|
CH01 |
On November 5, 2009 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 1, 2009 secretary's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 28th, August 2009
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 28th, August 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to July 15, 2009 - Annual return with full member list
filed on: 15th, July 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to July 14, 2008 - Annual return with full member list
filed on: 14th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 6th, December 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 6th, December 2007
| accounts
|
Free Download
(7 pages)
|
288a |
On October 23, 2007 New secretary appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On October 23, 2007 New secretary appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On October 4, 2007 Secretary resigned
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On October 4, 2007 Secretary resigned
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
|
363s |
Period up to July 21, 2007 - Annual return with full member list
filed on: 21st, July 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to July 21, 2007 - Annual return with full member list
filed on: 21st, July 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 24th, November 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 24th, November 2006
| accounts
|
Free Download
(7 pages)
|
288a |
On September 22, 2006 New secretary appointed
filed on: 22nd, September 2006
| officers
|
Free Download
(2 pages)
|
363s |
Period up to September 22, 2006 - Annual return with full member list
filed on: 22nd, September 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to September 22, 2006 (Registered office changed on 22/09/06)
annual return
|
|
363s |
Period up to September 22, 2006 - Annual return with full member list
filed on: 22nd, September 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On September 22, 2006 New secretary appointed
filed on: 22nd, September 2006
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 4th, April 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 4th, April 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to July 20, 2005 - Annual return with full member list
filed on: 20th, July 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to July 20, 2005 (Registered office changed on 20/07/05)
annual return
|
|
363s |
Period up to July 20, 2005 - Annual return with full member list
filed on: 20th, July 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares from June 23, 2004 to June 23, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 26th, July 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares from June 23, 2004 to June 23, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 26th, July 2004
| capital
|
Free Download
(2 pages)
|
288a |
On July 26, 2004 New director appointed
filed on: 26th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On July 26, 2004 New secretary appointed;new director appointed
filed on: 26th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On July 26, 2004 New director appointed
filed on: 26th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On July 26, 2004 New director appointed
filed on: 26th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On July 26, 2004 New director appointed
filed on: 26th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On July 26, 2004 New secretary appointed;new director appointed
filed on: 26th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On June 22, 2004 Director resigned
filed on: 22nd, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On June 22, 2004 Secretary resigned
filed on: 22nd, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On June 22, 2004 Secretary resigned
filed on: 22nd, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On June 22, 2004 Director resigned
filed on: 22nd, June 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, June 2004
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, June 2004
| incorporation
|
Free Download
(9 pages)
|