AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, August 2023
| accounts
|
Free Download
(19 pages)
|
SH19 |
Capital declared on Wed, 19th Oct 2022: 2000000.00 GBP
filed on: 19th, October 2022
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 19th, October 2022
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 19th, October 2022
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 11th, August 2022
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, August 2016
| resolution
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Sun, 20th Mar 2016 with full list of members
filed on: 7th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 7th Apr 2016: 8860288.00 GBP
capital
|
|
SH01 |
Capital declared on Wed, 16th Dec 2015: 8860288.00 GBP
filed on: 22nd, December 2015
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(17 pages)
|
SH01 |
Capital declared on Wed, 29th Jul 2015: 8263572.00 GBP
filed on: 12th, August 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, July 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on Wed, 15th Jul 2015: 5875001.00 GBP
filed on: 16th, July 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 20th Mar 2015 with full list of members
filed on: 7th, April 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Tue, 7th Apr 2015: 3375001.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(16 pages)
|
SH01 |
Capital declared on Wed, 30th Jul 2014: 3375001.00 GBP
filed on: 30th, July 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 20th Mar 2014 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 24th Mar 2014: 75,001 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Wed, 20th Mar 2013 with full list of members
filed on: 20th, March 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Tue, 20th Mar 2012 with full list of members
filed on: 21st, March 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 16th, August 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Sun, 20th Mar 2011 with full list of members
filed on: 29th, March 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 21st Mar 2010 with full list of members
filed on: 24th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Sat, 20th Mar 2010 with full list of members
filed on: 20th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 11th, September 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return up to Tue, 14th Apr 2009 with shareholders record
filed on: 14th, April 2009
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, January 2009
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 15/10/08
filed on: 30th, January 2009
| capital
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 16th, May 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 1st Apr 2008 with shareholders record
filed on: 1st, April 2008
| annual return
|
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 27th, July 2007
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 27th, July 2007
| auditors
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 22nd, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 22nd, June 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Tue, 8th May 2007 with shareholders record
filed on: 8th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 8th May 2007 with shareholders record
filed on: 8th, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 10th, April 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 10th, April 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 4th Apr 2006 with shareholders record
filed on: 4th, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 4th Apr 2006 with shareholders record
filed on: 4th, April 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 11th, April 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 11th, April 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, March 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, March 2005
| incorporation
|
Free Download
(12 pages)
|