AA |
Full accounts data made up to December 31, 2022
filed on: 16th, May 2023
| accounts
|
Free Download
(38 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, November 2022
| incorporation
|
Free Download
(36 pages)
|
SH02 |
Sub-division of shares on November 16, 2022
filed on: 17th, November 2022
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, November 2022
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(37 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(38 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 27th, July 2020
| accounts
|
Free Download
(37 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 18th, March 2019
| accounts
|
Free Download
(38 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 15th, June 2018
| accounts
|
Free Download
(37 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(36 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return made up to March 10, 2016 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 14th, May 2015
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to March 10, 2015 with full list of members
filed on: 2nd, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 2, 2015: 200000.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2013
filed on: 18th, June 2014
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to March 10, 2014 with full list of members
filed on: 2nd, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 2, 2014: 200000.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to March 10, 2013 with full list of members
filed on: 14th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 24th, April 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to March 10, 2012 with full list of members
filed on: 14th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 20th, June 2011
| accounts
|
Free Download
(20 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2011 to December 31, 2010
filed on: 16th, June 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 10, 2011 with full list of members
filed on: 30th, March 2011
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 2nd, December 2010
| resolution
|
Free Download
(7 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 2, 2010 - 200000.00 GBP
filed on: 2nd, December 2010
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 2nd, December 2010
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to April 30, 2010
filed on: 14th, September 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to March 10, 2010 with full list of members
filed on: 19th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to April 30, 2009
filed on: 6th, October 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to April 3, 2009
filed on: 3rd, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to April 30, 2008
filed on: 13th, February 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to September 3, 2008
filed on: 3rd, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to April 30, 2007
filed on: 10th, December 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to April 30, 2007
filed on: 10th, December 2007
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/03/07 to 30/04/07
filed on: 1st, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 30/04/07
filed on: 1st, December 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 28th, July 2007
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, July 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 28th, July 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 28th, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 28th, July 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 50000 shares on July 6, 2007. Value of each share 1 £, total number of shares: 50001.
filed on: 28th, July 2007
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, July 2007
| resolution
|
|
88(2)R |
Alloted 50000 shares on July 6, 2007. Value of each share 1 £, total number of shares: 50001.
filed on: 28th, July 2007
| capital
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 06/07/07
filed on: 28th, July 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 06/07/07
filed on: 28th, July 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 199999 shares on April 7, 2006. Value of each share 1 £.
filed on: 21st, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199999 shares on April 7, 2006. Value of each share 1 £.
filed on: 21st, June 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, May 2007
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, May 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 30th, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 30th, May 2007
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 07/04/06
filed on: 30th, May 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 07/04/06
filed on: 30th, May 2007
| capital
|
Free Download
(2 pages)
|
363a |
Annual return made up to April 10, 2007
filed on: 10th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to April 10, 2007
filed on: 10th, April 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, March 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, March 2006
| incorporation
|
Free Download
(17 pages)
|