AA |
Small-sized company accounts made up to 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(15 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 16th, December 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 5th, September 2021
| accounts
|
Free Download
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 14th, October 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(14 pages)
|
AA01 |
Current accounting period extended from 30th June 2018 to 31st December 2018
filed on: 13th, September 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, June 2018
| resolution
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 30th June 2017
filed on: 19th, March 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
filed on: 13th, April 2016
| accounts
|
Free Download
(70 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2015
filed on: 13th, April 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 23rd January 2016 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 28th January 2016: 1100.00 GBP
capital
|
|
AA01 |
Accounting reference date changed from 31st December 2014 to 30th June 2015
filed on: 15th, September 2015
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, July 2015
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to 23rd January 2015 with full list of members
filed on: 2nd, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 7th, November 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 23rd January 2014 with full list of members
filed on: 7th, April 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(17 pages)
|
AA01 |
Accounting reference date changed from 30th September 2012 to 31st December 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd January 2013 with full list of members
filed on: 24th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 30th September 2011
filed on: 18th, April 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 23rd January 2012 with full list of members
filed on: 14th, February 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 30th September 2010
filed on: 27th, June 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 23rd January 2011 with full list of members
filed on: 9th, March 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2009
filed on: 18th, May 2010
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 23rd January 2010 with full list of members
filed on: 29th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2008
filed on: 8th, May 2009
| accounts
|
Free Download
(24 pages)
|
363a |
Annual return up to 25th February 2009 with shareholders record
filed on: 25th, February 2009
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 5th, June 2008
| resolution
|
Free Download
(4 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 5th, June 2008
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, June 2008
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2007
filed on: 2nd, June 2008
| accounts
|
Free Download
(23 pages)
|
363a |
Annual return up to 28th February 2008 with shareholders record
filed on: 28th, February 2008
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 44 shares on 11th October 2007. Value of each share 1 £, total number of shares: 47.
filed on: 11th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1053 shares on 11th October 2007. Value of each share 1 £, total number of shares: 1100.
filed on: 11th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1053 shares on 11th October 2007. Value of each share 1 £, total number of shares: 1100.
filed on: 11th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 44 shares on 11th October 2007. Value of each share 1 £, total number of shares: 47.
filed on: 11th, February 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 1st, February 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 1st, February 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 1st, February 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, February 2008
| resolution
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, February 2008
| resolution
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 1st, February 2008
| resolution
|
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 1st, February 2008
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 1st, February 2008
| resolution
|
|
123 |
£ nc 1000/1100 11/10/07
filed on: 1st, February 2008
| capital
|
Free Download
(1 page)
|
123 |
£ nc 1000/1100 11/10/07
filed on: 1st, February 2008
| capital
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th September 2006
filed on: 19th, September 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 30th September 2006
filed on: 19th, September 2007
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return up to 29th March 2007 with shareholders record
filed on: 29th, March 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 29th March 2007 with shareholders record
filed on: 29th, March 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
29th March 2007 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
225 |
Accounting reference date extended from 30/04/06 to 30/09/06
filed on: 24th, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/06 to 30/09/06
filed on: 24th, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 30/04/06
filed on: 20th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 30/04/06
filed on: 20th, July 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 3rd March 2006. Value of each share 1 £, total number of shares: 3.
filed on: 15th, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 3rd March 2006. Value of each share 1 £, total number of shares: 3.
filed on: 15th, March 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, January 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 23rd, January 2006
| incorporation
|
Free Download
(19 pages)
|