SH01 |
Capital declared on Tue, 12th Mar 2019: 2373.38 GBP
filed on: 20th, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 14th Dec 2018: 2340.05 GBP
filed on: 24th, December 2018
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 20th, December 2018
| accounts
|
Free Download
(16 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, December 2018
| incorporation
|
Free Download
(43 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 20th, December 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 27th Jul 2018: 1873.38 GBP
filed on: 7th, August 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 29th Jun 2018: 1846.03 GBP
filed on: 12th, July 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, July 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, May 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 7th Mar 2018: 1501.13 GBP
filed on: 25th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 5th Apr 2018: 1553.08 GBP
filed on: 25th, April 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, April 2018
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 10th, April 2018
| incorporation
|
Free Download
(43 pages)
|
AA |
Small-sized company accounts made up to Thu, 30th Jun 2016
filed on: 11th, April 2017
| accounts
|
Free Download
(8 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Dec 2017
filed on: 20th, February 2017
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 15th, March 2016
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 4th Mar 2016 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 15th Mar 2016: 1367.10 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 4th, March 2016
| accounts
|
Free Download
(9 pages)
|
SH19 |
Capital declared on Thu, 3rd Dec 2015: 1367.10 GBP
filed on: 3rd, December 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 24th, November 2015
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 24th, November 2015
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 23rd, November 2015
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, November 2015
| incorporation
|
Free Download
(41 pages)
|
AR01 |
Annual return drawn up to Wed, 4th Mar 2015 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 2nd Jun 2015: 80521.10 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Tue, 4th Mar 2014 with full list of members
filed on: 3rd, April 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 3rd Apr 2014: 80521.10 GBP
capital
|
|
SH01 |
Capital declared on Fri, 7th Feb 2014: 80521.10 GBP
filed on: 27th, February 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, February 2014
| resolution
|
Free Download
(49 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 29th, January 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Mon, 4th Mar 2013 with full list of members
filed on: 26th, April 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 5th, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 4th Mar 2012 with full list of members
filed on: 30th, March 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 27th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 4th Mar 2011 with full list of members
filed on: 25th, March 2011
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 24th Sep 2010: 80419.94 GBP
filed on: 1st, November 2010
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 28th, October 2010
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 22nd Jun 2010: 1202.64 GBP
filed on: 23rd, July 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 23rd, July 2010
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 4th Mar 2010 with full list of members
filed on: 5th, March 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 22nd, February 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to Wed, 6th May 2009 with shareholders record
filed on: 6th, May 2009
| annual return
|
Free Download
(5 pages)
|
123 |
Nc inc already adjusted 18/02/09
filed on: 17th, April 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 17th, April 2009
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 13th, February 2009
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 29th, April 2008
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 25th, April 2008
| resolution
|
Free Download
(1 page)
|
123 |
Gbp nc 1000/1100/04/08
filed on: 25th, April 2008
| capital
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 25th Apr 2008 with shareholders record
filed on: 25th, April 2008
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 3rd Apr 2007 with shareholders record
filed on: 3rd, April 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Tue, 3rd Apr 2007 with shareholders record
filed on: 3rd, April 2007
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 99900 shares on Tue, 13th Feb 2007. Value of each share 0.01 £, total number of shares: 1000.
filed on: 15th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99900 shares on Tue, 13th Feb 2007. Value of each share 0.01 £, total number of shares: 1000.
filed on: 15th, March 2007
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 12th, March 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 12th, March 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to Thu, 30th Mar 2006 with shareholders record
filed on: 30th, March 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to Thu, 30th Mar 2006 with shareholders record
filed on: 30th, March 2006
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 31/03/06 to 30/06/06
filed on: 22nd, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/06 to 30/06/06
filed on: 22nd, February 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, March 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, March 2005
| incorporation
|
Free Download
(17 pages)
|