AA01 |
Previous accounting period extended from September 30, 2021 to March 31, 2022
filed on: 23rd, June 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 2nd, July 2021
| accounts
|
Free Download
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on August 10, 2018: 1111.06 GBP
filed on: 21st, January 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, August 2018
| resolution
|
Free Download
(33 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on April 19, 2017: 990.98 GBP
filed on: 29th, September 2017
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to September 30, 2016
filed on: 7th, July 2017
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 24th, April 2017
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 4, 2017
filed on: 4th, April 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to September 30, 2015
filed on: 7th, March 2016
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on January 22, 2016: 989.50 GBP
filed on: 10th, February 2016
| capital
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 22, 2015 with full list of members
filed on: 15th, October 2015
| annual return
|
Free Download
(19 pages)
|
AA |
Accounts for a small company made up to September 30, 2014
filed on: 20th, January 2015
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 3, 2014: 722.19 GBP
filed on: 17th, November 2014
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 22, 2014 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(19 pages)
|
SH01 |
Capital declared on July 21, 2014: 625.44 GBP
filed on: 2nd, September 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 9, 2014: 427.00 GBP
filed on: 16th, July 2014
| capital
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to September 30, 2013
filed on: 4th, July 2014
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights
filed on: 29th, April 2014
| resolution
|
Free Download
(27 pages)
|
SH01 |
Capital declared on April 14, 2014: 167486499.75 GBP
filed on: 29th, April 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 29th, April 2014
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution, Resolution, Resolution of removal of pre-emption rights
filed on: 20th, December 2013
| resolution
|
Free Download
(31 pages)
|
AR01 |
Annual return made up to September 22, 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(17 pages)
|
SH01 |
Capital declared on March 28, 2013: 199.75 GBP
filed on: 8th, August 2013
| capital
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to September 30, 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, June 2013
| resolution
|
Free Download
(19 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, May 2013
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights
filed on: 23rd, May 2013
| resolution
|
Free Download
(41 pages)
|
AR01 |
Annual return made up to September 22, 2012 with full list of members
filed on: 19th, October 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to September 30, 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 22, 2008: 182.56 GBP
filed on: 27th, October 2011
| capital
|
Free Download
(9 pages)
|
SH01 |
Capital declared on September 12, 2011: 182.56 GBP
filed on: 27th, October 2011
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 11, 2011: 180.96 GBP
filed on: 27th, October 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 19, 2007: 182.56 GBP
filed on: 27th, October 2011
| capital
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to September 22, 2011 with full list of members
filed on: 18th, October 2011
| annual return
|
Free Download
(14 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, September 2011
| resolution
|
Free Download
(19 pages)
|
AA |
Accounts for a small company made up to September 30, 2010
filed on: 9th, February 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to September 22, 2010 with full list of members
filed on: 11th, October 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to September 30, 2009
filed on: 17th, June 2010
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on December 8, 2009: 168.28 GBP
filed on: 26th, April 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 22, 2009 with full list of members
filed on: 17th, November 2009
| annual return
|
Free Download
(26 pages)
|
AA |
Accounts for a small company made up to September 30, 2008
filed on: 27th, May 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to December 9, 2008
filed on: 9th, December 2008
| annual return
|
Free Download
(19 pages)
|
122 |
S-div
filed on: 11th, November 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 11th, November 2008
| resolution
|
Free Download
(52 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 18th, June 2008
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, February 2008
| resolution
|
Free Download
(19 pages)
|
363a |
Annual return made up to October 18, 2007
filed on: 18th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to October 18, 2007
filed on: 18th, October 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 2200 shares on February 27, 2007. Value of each share 0.01 £, total number of shares: 100.
filed on: 18th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2200 shares on February 27, 2007. Value of each share 0.01 £, total number of shares: 100.
filed on: 18th, June 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, September 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, September 2006
| incorporation
|
Free Download
(15 pages)
|