TM01 |
Director's appointment was terminated on November 10, 2023
filed on: 17th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(20 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(20 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on January 1, 2021
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(22 pages)
|
AP03 |
Appointment (date: December 1, 2019) of a secretary
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 30, 2019
filed on: 5th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(18 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(18 pages)
|
AA01 |
Extension of current accouting period to December 31, 2017
filed on: 14th, July 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
On June 22, 2017 new director was appointed.
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to October 31, 2016
filed on: 24th, May 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to October 31, 2015
filed on: 20th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 3, 2015
filed on: 29th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 29, 2015: 375000.00 GBP
capital
|
|
AA |
Small company accounts for the period up to October 31, 2014
filed on: 10th, July 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, January 2015
| resolution
|
|
AR01 |
Annual return with full list of company shareholders, made up to September 3, 2014
filed on: 23rd, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to October 31, 2013
filed on: 18th, July 2014
| accounts
|
Free Download
(6 pages)
|
CH03 |
On November 1, 2013 secretary's details were changed
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 15, 2013
filed on: 15th, November 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: November 4, 2013) of a secretary
filed on: 4th, November 2013
| officers
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to October 31, 2013
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 3, 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 20, 2013: 375000.00 GBP
capital
|
|
AA |
Small company accounts for the period up to May 31, 2012
filed on: 9th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 3, 2012
filed on: 21st, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to May 31, 2011
filed on: 27th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 3, 2011
filed on: 26th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to May 31, 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On September 3, 2010 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 3, 2010
filed on: 20th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On September 3, 2010 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to May 31, 2009
filed on: 21st, November 2009
| accounts
|
Free Download
(6 pages)
|
371S(NI) |
03/09/09 annual return shuttle
filed on: 2nd, September 2009
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/05/08 annual accts
filed on: 7th, April 2009
| accounts
|
Free Download
(6 pages)
|
296(NI) |
On March 27, 2009 Change of dirs/sec
filed on: 27th, March 2009
| officers
|
Free Download
(2 pages)
|
371S(NI) |
03/09/08 annual return shuttle
filed on: 10th, September 2008
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/05/07 annual accts
filed on: 1st, April 2008
| accounts
|
Free Download
(16 pages)
|
371SR(NI) |
03/09/07
filed on: 9th, January 2008
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 14th, December 2006
| resolution
|
Free Download
(1 page)
|
296(NI) |
On December 4, 2006 Change of dirs/sec
filed on: 4th, December 2006
| officers
|
Free Download
(2 pages)
|
296(NI) |
On December 4, 2006 Change of dirs/sec
filed on: 4th, December 2006
| officers
|
Free Download
(2 pages)
|
296(NI) |
On December 4, 2006 Change of dirs/sec
filed on: 4th, December 2006
| officers
|
Free Download
(2 pages)
|
296(NI) |
On December 4, 2006 Change of dirs/sec
filed on: 4th, December 2006
| officers
|
Free Download
(2 pages)
|
296(NI) |
On December 4, 2006 Change of dirs/sec
filed on: 4th, December 2006
| officers
|
Free Download
(2 pages)
|
233(NI) |
Change of ARD
filed on: 30th, November 2006
| accounts
|
Free Download
(1 page)
|
295(NI) |
Change in sit reg add
filed on: 30th, November 2006
| address
|
Free Download
(1 page)
|
AC(NI) |
31/12/05 annual accts
filed on: 15th, October 2006
| accounts
|
Free Download
(11 pages)
|
371S(NI) |
03/09/06 annual return shuttle
filed on: 21st, September 2006
| annual return
|
Free Download
(6 pages)
|
371S(NI) |
03/09/05 annual return shuttle
filed on: 1st, November 2005
| annual return
|
Free Download
(5 pages)
|
AC(NI) |
31/12/04 annual accts
filed on: 1st, November 2005
| accounts
|
Free Download
(3 pages)
|
371S(NI) |
03/09/04 annual return shuttle
filed on: 13th, September 2004
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
31/12/03 annual accts
filed on: 24th, August 2004
| accounts
|
Free Download
(3 pages)
|
G98-2(NI) |
Return of allot of shares
filed on: 29th, July 2004
| capital
|
Free Download
(2 pages)
|
233(NI) |
Change of ARD
filed on: 15th, July 2004
| accounts
|
Free Download
(1 page)
|
295(NI) |
Change in sit reg add
filed on: 14th, September 2003
| address
|
Free Download
(1 page)
|
296(NI) |
On September 14, 2003 Change of dirs/sec
filed on: 14th, September 2003
| officers
|
Free Download
(2 pages)
|
296(NI) |
On September 14, 2003 Change of dirs/sec
filed on: 14th, September 2003
| officers
|
|
CERTINC |
Certificate of Incorporation
filed on: 3rd, September 2003
| incorporation
|
Free Download
(1 page)
|
MEM(NI) |
Memorandum
filed on: 3rd, September 2003
| incorporation
|
Free Download
(7 pages)
|
ARTS(NI) |
Articles
filed on: 3rd, September 2003
| incorporation
|
Free Download
(6 pages)
|
MISC |
Certificate of incorporation
filed on: 3rd, September 2003
| miscellaneous
|
Free Download
(1 page)
|