SH20 |
Statement by Directors
filed on: 27th, January 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 27th, January 2023
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 27th January 2023: 1.00 GBP
filed on: 27th, January 2023
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 31st October 2022 from 30th April 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, November 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 15th, November 2022
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 5th, September 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th August 2022: 2550.00 GBP
filed on: 1st, September 2022
| capital
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 23rd August 2022: 2295.00 GBP
filed on: 23rd, August 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 23rd, August 2022
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 23rd, August 2022
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 13th, April 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 21st, November 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 10th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th June 2016
filed on: 15th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 15th June 2016: 2295.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 19th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th June 2015
filed on: 15th, June 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 5th, November 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th June 2014
filed on: 16th, June 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, September 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 23rd, September 2013
| resolution
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th June 2013
filed on: 17th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2012
filed on: 22nd, January 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th June 2012
filed on: 21st, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2011
filed on: 23rd, January 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th June 2011
filed on: 21st, June 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 24th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th June 2010
filed on: 3rd, August 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 6th July 2009 with complete member list
filed on: 6th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2008
filed on: 4th, April 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 8th July 2008 with complete member list
filed on: 8th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2007
filed on: 28th, February 2008
| accounts
|
Free Download
(3 pages)
|
169 |
Purchased 210 own shares on 1st August 2007. Value of each share 1 £, total number of shares: 2085.
filed on: 14th, September 2007
| capital
|
Free Download
(1 page)
|
169 |
Purchased 210 own shares on 1st August 2007. Value of each share 1 £, total number of shares: 2085.
filed on: 14th, September 2007
| capital
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 6th July 2007 with complete member list
filed on: 6th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 6th July 2007 with complete member list
filed on: 6th, July 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 30/04/07
filed on: 24th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 30/04/07
filed on: 24th, April 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 21st, April 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 21st, April 2007
| accounts
|
Free Download
(4 pages)
|
169 |
Purchased 60 own shares on 31st August 2006. Value of each share 1 £, total number of shares: 2445.
filed on: 11th, October 2006
| capital
|
Free Download
(1 page)
|
169 |
Purchased 60 own shares on 31st August 2006. Value of each share 1 £, total number of shares: 2445.
filed on: 11th, October 2006
| capital
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 7th July 2006 with complete member list
filed on: 7th, July 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 7th July 2006 with complete member list
filed on: 7th, July 2006
| annual return
|
Free Download
(8 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 18th, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2600 shares on 30th September 2005. Value of each share 1 £, total number of shares: 2700.
filed on: 18th, November 2005
| capital
|
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 18th, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2600 shares on 30th September 2005. Value of each share 1 £, total number of shares: 2700.
filed on: 18th, November 2005
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 15th, June 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 15th, June 2005
| incorporation
|
Free Download
(12 pages)
|