AA |
Small-sized company accounts made up to 31st December 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 14th December 2022: 2383784.00 GBP
filed on: 16th, December 2022
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, December 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 2nd, September 2022
| resolution
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, September 2022
| incorporation
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 20th, July 2022
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 20th, July 2020
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 9th, April 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, October 2017
| resolution
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 25th September 2017: 883784.00 GBP
filed on: 26th, September 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 30th September 2016 to 31st December 2016
filed on: 6th, September 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th April 2016 with full list of members
filed on: 5th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 5th April 2016: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 19th, February 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 23rd April 2015 with full list of members
filed on: 13th, May 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 13th May 2015: 215000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 12th, May 2015
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 27th, October 2014
| resolution
|
|
SH01 |
Statement of Capital on 15th October 2014: 215000.00 GBP
filed on: 27th, October 2014
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 23rd April 2014 with full list of members
filed on: 18th, June 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 18th June 2014: 159000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 11th, June 2014
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 16th, September 2013
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th September 2013: 159000.00 GBP
filed on: 16th, September 2013
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 23rd April 2013 with full list of members
filed on: 21st, June 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 23rd April 2012 with full list of members
filed on: 4th, May 2012
| annual return
|
Free Download
(9 pages)
|
AA01 |
Accounting reference date changed from 31st March 2011 to 30th September 2011
filed on: 3rd, November 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd April 2011 with full list of members
filed on: 10th, June 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 23rd April 2010 with full list of members
filed on: 9th, June 2010
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 26th October 2009: 1000.00 GBP
filed on: 2nd, December 2009
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 14th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 21st August 2009 with shareholders record
filed on: 21st, August 2009
| annual return
|
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, August 2009
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 18th, August 2009
| resolution
|
Free Download
(1 page)
|
AAMD |
Amended accounts made up to 31st March 2007
filed on: 20th, January 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 15th, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 22nd May 2008 with shareholders record
filed on: 22nd, May 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 3rd, February 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 3rd, February 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 17th May 2007 with shareholders record
filed on: 17th, May 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 17th May 2007 with shareholders record
filed on: 17th, May 2007
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, February 2007
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, February 2007
| resolution
|
Free Download
(11 pages)
|
88(2)R |
Alloted 699 shares on 1st January 2007. Value of each share 1 £, total number of shares: 750.
filed on: 2nd, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 699 shares on 1st January 2007. Value of each share 1 £, total number of shares: 750.
filed on: 2nd, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 250 shares on 1st January 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 2nd, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 250 shares on 1st January 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 2nd, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 50 shares on 1st January 2007. Value of each share 1 £, total number of shares: 51.
filed on: 2nd, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 50 shares on 1st January 2007. Value of each share 1 £, total number of shares: 51.
filed on: 2nd, February 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 7th, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 7th, June 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, April 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 23rd, April 2006
| incorporation
|
Free Download
(16 pages)
|