RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, March 2024
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, March 2024
| incorporation
|
Free Download
(50 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 6th, October 2023
| accounts
|
Free Download
(14 pages)
|
AA01 |
Accounting period extended to 2023/03/31. Originally it was 2023/02/28
filed on: 22nd, February 2023
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2022/11/24
filed on: 25th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 25th, October 2022
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2022/08/24 director's details were changed
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/08/24 director's details were changed
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/08/24 director's details were changed
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
1101.28 GBP is the capital in company's statement on 2021/11/19
filed on: 23rd, December 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/11/19.
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
760.00 GBP is the capital in company's statement on 2021/11/19
filed on: 30th, November 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 8th, October 2021
| accounts
|
Free Download
(11 pages)
|
SH02 |
Sub-division of shares on 2020/11/05
filed on: 28th, January 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, December 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, December 2020
| incorporation
|
Free Download
(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 5th, June 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 26th, June 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 4th, July 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 20th, September 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/29
filed on: 2nd, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/03
filed on: 27th, April 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 18th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/03
filed on: 17th, April 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
760.00 GBP is the capital in company's statement on 2015/04/17
capital
|
|
RESOLUTIONS |
Resolution of permission to purchase a number of shares
filed on: 22nd, February 2015
| resolution
|
|
SH03 |
Own shares purchase
filed on: 23rd, January 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2014/11/26760.00 GBP
filed on: 23rd, January 2015
| capital
|
Free Download
(10 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2014/11/26820.00 GBP
filed on: 23rd, January 2015
| capital
|
Free Download
(10 pages)
|
SH03 |
Own shares purchase
filed on: 23rd, January 2015
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 25th, November 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/03
filed on: 1st, May 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/02/28
filed on: 11th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/03
filed on: 22nd, April 2013
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2013/04/08
filed on: 8th, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/02/29
filed on: 9th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/03
filed on: 25th, May 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/02/28
filed on: 28th, November 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2011/09/13.
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/03
filed on: 1st, July 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/02/28
filed on: 25th, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/03
filed on: 20th, May 2010
| annual return
|
Free Download
(8 pages)
|
CH04 |
Secretary's details were changed on 2010/04/01
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/04/01 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/2010 to 28/02/2010
filed on: 3rd, August 2009
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 8th, July 2009
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 8th, July 2009
| resolution
|
Free Download
(2 pages)
|
288a |
On 2009/06/19 Secretary appointed
filed on: 19th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/06/02 Director appointed
filed on: 2nd, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/04/23 Director appointed
filed on: 23rd, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/04/09 Appointment terminated director
filed on: 9th, April 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, April 2009
| incorporation
|
Free Download
(12 pages)
|