SH19 |
Capital declared on Wed, 13th Dec 2023: 0.10 GBP
filed on: 13th, December 2023
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 13th, December 2023
| capital
|
Free Download
(1 page)
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RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 13th, December 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 11th Dec 2023: 10053.00 GBP
filed on: 11th, December 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 31st Mar 2023: 10051.00 GBP
filed on: 12th, April 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 7th, March 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 11th, October 2021
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 22nd Sep 2021
filed on: 22nd, September 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 26th, October 2020
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 19th, November 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Dec 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 22nd Dec 2015: 10050.00 GBP
capital
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 21st, October 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Dec 2014
filed on: 12th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 15th, August 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Dec 2013
filed on: 3rd, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, January 2013
| resolution
|
Free Download
(38 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, January 2013
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 6th Dec 2012
filed on: 14th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 6th Dec 2011
filed on: 6th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 19th, September 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Dec 2010
filed on: 30th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 21st, September 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Dec 2009
filed on: 19th, January 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to Mon, 15th Dec 2008 with complete member list
filed on: 15th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to Fri, 28th Dec 2007 with complete member list
filed on: 28th, December 2007
| annual return
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to Fri, 28th Dec 2007 with complete member list
filed on: 28th, December 2007
| annual return
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to Tue, 11th Dec 2007 with complete member list
filed on: 11th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 11th Dec 2007 with complete member list
filed on: 11th, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 5th, December 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 5th, December 2007
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return drawn up to Fri, 15th Dec 2006 with complete member list
filed on: 15th, December 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 15th Dec 2006 with complete member list
filed on: 15th, December 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 6th, November 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 6th, November 2006
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Election resolution
filed on: 11th, September 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 11th, September 2006
| resolution
|
Free Download
(1 page)
|
123 |
£ nc 100/10100 11/08/06
filed on: 31st, August 2006
| capital
|
Free Download
(1 page)
|
123 |
£ nc 100/10100 11/08/06
filed on: 31st, August 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 10000 shares on Fri, 11th Aug 2006. Value of each share 1 £, total number of shares: 10050.
filed on: 31st, August 2006
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 31st, August 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 31st, August 2006
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 31st, August 2006
| resolution
|
|
88(2)R |
Alloted 10000 shares on Fri, 11th Aug 2006. Value of each share 1 £, total number of shares: 10050.
filed on: 31st, August 2006
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 31st, August 2006
| resolution
|
Free Download
|
363a |
Annual return drawn up to Thu, 22nd Dec 2005 with complete member list
filed on: 22nd, December 2005
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Thu, 22nd Dec 2005 with complete member list
filed on: 22nd, December 2005
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 49 shares on Thu, 13th Jan 2005. Value of each share 1 £, total number of shares: 50.
filed on: 24th, January 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49 shares on Thu, 13th Jan 2005. Value of each share 1 £, total number of shares: 50.
filed on: 24th, January 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 13th, December 2004
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 13th, December 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 13th, December 2004
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 13th, December 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 13th, December 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 13th, December 2004
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2004
| incorporation
|
Free Download
(17 pages)
|