AUD |
Auditor's resignation
filed on: 21st, November 2023
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2023
filed on: 4th, August 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to March 31, 2022
filed on: 4th, August 2022
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 29th, July 2021
| accounts
|
Free Download
(25 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, March 2021
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, March 2021
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2020
filed on: 28th, July 2020
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 25th, July 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 23rd, July 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 3rd, August 2017
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 15th, December 2016
| resolution
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, December 2016
| capital
|
Free Download
(2 pages)
|
SH19 |
Capital declared on September 30, 2016: 60300.00 GBP
filed on: 30th, September 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 14th, September 2016
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 11/08/16
filed on: 14th, September 2016
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 14th, September 2016
| capital
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 31st, August 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 19, 2016
filed on: 19th, January 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on January 19, 2016: 2202300.00 GBP
capital
|
|
SH19 |
Capital declared on September 24, 2015: 2202300.00 GBP
filed on: 24th, September 2015
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 27/08/15
filed on: 9th, September 2015
| insolvency
|
Free Download
|
SH20 |
Statement by Directors
filed on: 9th, September 2015
| capital
|
Free Download
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 9th, September 2015
| resolution
|
Free Download
|
AA |
Full accounts data made up to March 31, 2015
filed on: 10th, August 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 19, 2015
filed on: 19th, January 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 31st, July 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 19, 2014
filed on: 20th, January 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 27th, June 2013
| accounts
|
Free Download
(18 pages)
|
SH19 |
Capital declared on June 26, 2013: 4506300.00 GBP
filed on: 26th, June 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 19th, June 2013
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by directors
filed on: 19th, June 2013
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 18/06/13
filed on: 19th, June 2013
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, June 2013
| resolution
|
Free Download
(17 pages)
|
AUD |
Auditor's resignation
filed on: 3rd, June 2013
| auditors
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 3rd, June 2013
| auditors
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 19, 2013
filed on: 28th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 12th, July 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 20, 2012
filed on: 30th, May 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 19, 2012
filed on: 19th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 15th, July 2011
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 19, 2011
filed on: 23rd, February 2011
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, December 2010
| resolution
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 3rd, August 2010
| accounts
|
Free Download
(20 pages)
|
SH19 |
Capital declared on June 4, 2010: 6618000.00 GBP
filed on: 4th, June 2010
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 2nd, June 2010
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 2nd, June 2010
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 24/05/10
filed on: 2nd, June 2010
| insolvency
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 19, 2010
filed on: 19th, January 2010
| annual return
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to March 31, 2010
filed on: 8th, January 2010
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, May 2009
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association, Resolution
filed on: 9th, May 2009
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 22nd, January 2009
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, January 2009
| incorporation
|
Free Download
(22 pages)
|