AA |
Group of companies' accounts made up to Monday 30th September 2024
filed on: 26th, March 2025
| accounts
|
Free Download
(55 pages)
|
SH01 |
491.00 GBP is the capital in company's statement on Monday 19th August 2024
filed on: 11th, September 2024
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 13th, May 2024
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, May 2024
| incorporation
|
Free Download
(52 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, May 2024
| resolution
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 28th March 2024463.00 GBP
filed on: 30th, April 2024
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(47 pages)
|
AA01 |
Accounting period extended to Monday 30th September 2024. Originally it was Sunday 31st March 2024
filed on: 29th, November 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 31st March 2023. Originally it was Friday 30th September 2022
filed on: 29th, September 2022
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 30th September 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 25th, November 2020
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, November 2018
| resolution
|
Free Download
(54 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, November 2018
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, November 2018
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 17th, January 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Wednesday 19th August 2015 with full list of members
filed on: 16th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
495.00 GBP is the capital in company's statement on Wednesday 16th September 2015
capital
|
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 11th, February 2015
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 11th, February 2015
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 19th, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 19th August 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Monday 19th August 2013 with full list of members
filed on: 3rd, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 26th, February 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 19th August 2012 with full list of members
filed on: 20th, August 2012
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, February 2012
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, February 2012
| resolution
|
Free Download
(10 pages)
|
SH01 |
396.00 GBP is the capital in company's statement on Monday 23rd January 2012
filed on: 13th, February 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
495.00 GBP is the capital in company's statement on Wednesday 25th January 2012
filed on: 13th, February 2012
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 2nd October 2011
filed on: 16th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 19th August 2011 with full list of members
filed on: 30th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 3rd October 2010
filed on: 18th, January 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 19th August 2010 with full list of members
filed on: 1st, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 17th, February 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 19th August 2009 with full list of members
filed on: 3rd, November 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to Friday 7th August 2009
filed on: 7th, August 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 8th, January 2009
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 18th, August 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Monday 17th September 2007
filed on: 17th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Monday 17th September 2007
filed on: 17th, September 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 18th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 18th, June 2007
| accounts
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on Thursday 4th January 2007. Value of each share 1 £, total number of shares: 100.
filed on: 19th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thursday 4th January 2007. Value of each share 1 £, total number of shares: 100.
filed on: 19th, January 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 30/09/06
filed on: 7th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 30/09/06
filed on: 7th, December 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 17th October 2006
filed on: 17th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 17th October 2006
filed on: 17th, October 2006
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 19th, August 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 19th, August 2005
| incorporation
|
Free Download
(13 pages)
|