AA |
Small company accounts for the period up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 7th, January 2021
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, January 2019
| resolution
|
Free Download
(21 pages)
|
SH19 |
Capital declared on January 2, 2019: 104000.00 GBP
filed on: 2nd, January 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, January 2019
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 2nd, January 2019
| capital
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 1st, October 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 12, 2015
filed on: 3rd, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 12, 2014
filed on: 31st, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 31, 2014: 104000.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 12, 2013
filed on: 8th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 12, 2012
filed on: 12th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 12, 2011
filed on: 17th, October 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 17th, August 2011
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 12, 2010
filed on: 12th, October 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Medium company financial statements for the year ending on December 31, 2009
filed on: 23rd, August 2010
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 12, 2009
filed on: 12th, October 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Medium company financial statements for the year ending on December 31, 2008
filed on: 22nd, June 2009
| accounts
|
Free Download
(18 pages)
|
363a |
Period up to October 16, 2008 - Annual return with full member list
filed on: 16th, October 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Medium company financial statements for the year ending on December 31, 2007
filed on: 1st, August 2008
| accounts
|
Free Download
(17 pages)
|
122 |
£ ic 1040000/104000 20/12/07 £ sr 936000@1=936000
filed on: 17th, January 2008
| capital
|
Free Download
(1 page)
|
122 |
£ ic 1040000/104000 20/12/07 £ sr 936000@1=936000
filed on: 17th, January 2008
| capital
|
Free Download
(1 page)
|
363s |
Period up to December 5, 2007 - Annual return with full member list
filed on: 5th, December 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to December 5, 2007 - Annual return with full member list
filed on: 5th, December 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Medium company financial statements for the year ending on December 31, 2006
filed on: 12th, June 2007
| accounts
|
Free Download
(18 pages)
|
AA |
Medium company financial statements for the year ending on December 31, 2006
filed on: 12th, June 2007
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, March 2007
| resolution
|
Free Download
|
123 |
£ nc 1100000/1200000 13/03/06
filed on: 9th, March 2007
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 1100000/1200000 13/03/06
filed on: 9th, March 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 9th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, March 2007
| resolution
|
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 9th, March 2007
| resolution
|
Free Download
(1 page)
|
363s |
Period up to November 13, 2006 - Annual return with full member list
filed on: 13th, November 2006
| annual return
|
Free Download
(8 pages)
|
363(287) |
Registered office changed on 13/11/06
annual return
|
|
363s |
Period up to November 13, 2006 - Annual return with full member list
filed on: 13th, November 2006
| annual return
|
Free Download
(8 pages)
|
363(287) |
Registered office changed on 13/11/06
annual return
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, April 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, April 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 11th, April 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 11th, April 2006
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, April 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, April 2006
| resolution
|
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, April 2006
| incorporation
|
Free Download
(33 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, April 2006
| incorporation
|
Free Download
(33 pages)
|
88(2)R |
Alloted 40000 shares on March 14, 2006. Value of each share 1 £, total number of shares: 1040000.
filed on: 22nd, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 40000 shares on March 14, 2006. Value of each share 1 £, total number of shares: 1040000.
filed on: 22nd, March 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, January 2006
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, January 2006
| resolution
|
Free Download
(36 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 3rd, January 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 3rd, January 2006
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, January 2006
| resolution
|
Free Download
(36 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 3rd, January 2006
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, January 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 3rd, January 2006
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 20/12/05
filed on: 3rd, January 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 999999 shares on December 20, 2005. Value of each share 1 £, total number of shares: 1000000.
filed on: 3rd, January 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 20/12/05
filed on: 3rd, January 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 999999 shares on December 20, 2005. Value of each share 1 £, total number of shares: 1000000.
filed on: 3rd, January 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 3rd, January 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 3rd, January 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, October 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, October 2005
| incorporation
|
Free Download
(16 pages)
|