RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 1st, December 2020
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 1st, December 2020
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2020-12-01: 1.00 GBP
filed on: 1st, December 2020
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 4th, July 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 7th, September 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 8th, September 2017
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, July 2017
| resolution
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 1st, October 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2015-11-25 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-12-21: 85000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-12-31
filed on: 17th, April 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2014-11-25 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-12-18: 85000.00 GBP
capital
|
|
AA |
Accounts for a small company made up to 2013-12-31
filed on: 17th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-11-25 with full list of members
filed on: 26th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2012-12-31
filed on: 4th, June 2013
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2012-11-28: 85000.00 GBP
filed on: 11th, January 2013
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 31st, December 2012
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-11-25 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2011-12-31
filed on: 14th, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-11-25 with full list of members
filed on: 1st, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2010-12-31
filed on: 16th, June 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2010-11-25 with full list of members
filed on: 25th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2009-12-31
filed on: 18th, May 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2009-11-25 with full list of members
filed on: 17th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2008-12-31
filed on: 23rd, April 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to 2008-12-05
filed on: 5th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2007-12-31
filed on: 30th, April 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2007-12-11
filed on: 11th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-12-11
filed on: 11th, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2006-12-31
filed on: 21st, September 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2006-12-31
filed on: 21st, September 2007
| accounts
|
Free Download
(7 pages)
|
88(2)R |
Alloted 49998 shares on 2007-06-21. Value of each share 1 £, total number of shares: 50000.
filed on: 28th, June 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 49998 shares on 2007-06-21. Value of each share 1 £, total number of shares: 50000.
filed on: 28th, June 2007
| capital
|
Free Download
(1 page)
|
363s |
Annual return made up to 2007-01-15
filed on: 15th, January 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to 2007-01-15
filed on: 15th, January 2007
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 1st, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 1st, December 2006
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 12th, June 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 12th, June 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2006-01-24
filed on: 24th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-01-24
filed on: 24th, January 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2005-03-31
filed on: 26th, August 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-03-31
filed on: 26th, August 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2004-12-20
filed on: 20th, December 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to 2004-12-20 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return made up to 2004-12-20
filed on: 20th, December 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to 2004-12-20 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, July 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, July 2004
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, July 2004
| incorporation
|
Free Download
(17 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, July 2004
| incorporation
|
Free Download
(17 pages)
|
225 |
Accounting reference date extended from 30/11/04 to 31/03/05
filed on: 13th, April 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/04 to 31/03/05
filed on: 13th, April 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2003-11-25. Value of each share 1 £, total number of shares: 2.
filed on: 14th, January 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2003-11-25. Value of each share 1 £, total number of shares: 2.
filed on: 14th, January 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 25th, November 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 25th, November 2003
| incorporation
|
Free Download
(17 pages)
|