AA |
Full accounts for the period ending 31st December 2020
filed on: 13th, December 2021
| accounts
|
Free Download
(18 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, January 2021
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, January 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, January 2021
| incorporation
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 23rd, December 2020
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, December 2020
| capital
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 23rd December 2020: 1.00 GBP
filed on: 23rd, December 2020
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 5th, July 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 17th, August 2016
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, March 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 15th, March 2016
| resolution
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 16th October 2015 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 16th November 2015: 840.00 GBP
capital
|
|
SH03 |
Purchase of own shares
filed on: 28th, July 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 26th June 2015: 840.00 GBP
filed on: 28th, July 2015
| capital
|
Free Download
(6 pages)
|
SH19 |
Statement of Capital on 26th June 2015: 90840.00 GBP
filed on: 26th, June 2015
| capital
|
Free Download
(7 pages)
|
SH20 |
Statement by Directors
filed on: 26th, June 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 26th, June 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 23rd, June 2015
| capital
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 24th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 16th October 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(19 pages)
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, November 2013
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 16th October 2013 with full list of members
filed on: 15th, November 2013
| annual return
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 15th November 2013: 563712.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 2nd, October 2013
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, October 2013
| capital
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 16th October 2012 with full list of members
filed on: 4th, January 2013
| annual return
|
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, November 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution
filed on: 20th, November 2012
| resolution
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 16th October 2011 with full list of members
filed on: 18th, July 2012
| annual return
|
Free Download
(16 pages)
|
AA |
Small-sized company accounts made up to 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution, Resolution of allotment of securities
filed on: 8th, September 2011
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 8th, September 2011
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, September 2011
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st August 2011: 383712.00 GBP
filed on: 6th, September 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 18th, January 2011
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 16th October 2010 with full list of members
filed on: 19th, November 2010
| annual return
|
Free Download
(16 pages)
|
AA |
Small-sized company accounts made up to 31st December 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 16th October 2009 with full list of members
filed on: 10th, September 2010
| annual return
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 23rd December 2009: 375714.00 GBP
filed on: 13th, April 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 13th, April 2010
| resolution
|
Free Download
(38 pages)
|
AA |
Small-sized company accounts made up to 31st December 2008
filed on: 24th, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 24th November 2008 with shareholders record
filed on: 24th, November 2008
| annual return
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 31/01/08
filed on: 18th, April 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 18th, April 2008
| resolution
|
Free Download
(33 pages)
|
225 |
Curr ext from 31/10/2008 to 31/12/2008
filed on: 1st, March 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, October 2007
| incorporation
|
Free Download
(9 pages)
|