SH01 |
Statement of Capital on 2021-04-12: 2305496.00 GBP
filed on: 4th, May 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 30th, April 2021
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 5th, January 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 31st, December 2018
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 19th, December 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 5th, January 2017
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-16
filed on: 26th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-04-26: 500.00 GBP
capital
|
|
AA |
Full accounts data made up to 2015-03-31
filed on: 9th, January 2016
| accounts
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-16
filed on: 20th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2014-12-31 to 2015-03-31
filed on: 24th, December 2014
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 7th, October 2014
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-16
filed on: 12th, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 6th, September 2013
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-16
filed on: 29th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 13th, September 2012
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 17th, August 2012
| resolution
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, August 2012
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-16
filed on: 9th, May 2012
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, August 2011
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 22nd, August 2011
| incorporation
|
Free Download
(39 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-16
filed on: 4th, May 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to 2010-12-31
filed on: 4th, May 2011
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from 2011-10-01 to 2010-12-31
filed on: 16th, March 2011
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 9th, March 2011
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 14th, October 2010
| resolution
|
Free Download
(40 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, October 2010
| capital
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2011-06-30 to 2010-10-01
filed on: 14th, October 2010
| accounts
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2010-06-30
filed on: 6th, August 2010
| accounts
|
Free Download
(17 pages)
|
AA01 |
Accounting period ending changed to 2010-04-30 (was 2010-06-30).
filed on: 4th, August 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-16
filed on: 1st, June 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 21st, October 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to 2009-04-22 - Annual return with full member list
filed on: 22nd, April 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-04-30
filed on: 15th, August 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2008-05-02 - Annual return with full member list
filed on: 2nd, May 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 22nd, August 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 22nd, August 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to 2007-04-27 - Annual return with full member list
filed on: 27th, April 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to 2007-04-27 - Annual return with full member list
filed on: 27th, April 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to 2007-04-27 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 22nd, August 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 22nd, August 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to 2006-05-19 - Annual return with full member list
filed on: 19th, May 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Period up to 2006-05-19 - Annual return with full member list
filed on: 19th, May 2006
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2005-04-30
filed on: 2nd, March 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-04-30
filed on: 2nd, March 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2005-05-13 - Annual return with full member list
filed on: 13th, May 2005
| annual return
|
Free Download
(8 pages)
|
363(287) |
Director's particulars changed; Registered office changed on 13/05/05
annual return
|
|
363s |
Period up to 2005-05-13 - Annual return with full member list
filed on: 13th, May 2005
| annual return
|
Free Download
(8 pages)
|
363(287) |
Director's particulars changed; Registered office changed on 13/05/05
annual return
|
|
88(2)R |
Alloted 300 shares on 2004-11-29. Value of each share 1 £, total number of shares: 500.
filed on: 9th, December 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 300 shares on 2004-11-29. Value of each share 1 £, total number of shares: 500.
filed on: 9th, December 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on 2004-05-12. Value of each share 1 £, total number of shares: 200.
filed on: 1st, July 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on 2004-05-12. Value of each share 1 £, total number of shares: 200.
filed on: 1st, July 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, April 2004
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 16th, April 2004
| incorporation
|
Free Download
(14 pages)
|