SH19 |
Capital declared on Wed, 5th Jul 2023: 0.01 GBP
filed on: 5th, July 2023
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 5th, July 2023
| capital
|
Free Download
(1 page)
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RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 5th, July 2023
| resolution
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(7 pages)
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AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 10th, November 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 3rd Feb 2016 with full list of members
filed on: 3rd, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 3rd Feb 2016: 50000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 3rd Feb 2015 with full list of members
filed on: 5th, February 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 9th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 3rd Feb 2014 with full list of members
filed on: 6th, February 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(9 pages)
|
AUD |
Resignation of an auditor
filed on: 26th, June 2013
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 19th, June 2013
| auditors
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 3rd Feb 2013 with full list of members
filed on: 19th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 17th, May 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Fri, 3rd Feb 2012 with full list of members
filed on: 27th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 3rd Feb 2011 with full list of members
filed on: 15th, February 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Wed, 3rd Feb 2010 with full list of members
filed on: 23rd, February 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2009
filed on: 1st, October 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to Fri, 27th Feb 2009 with shareholders record
filed on: 27th, February 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Mon, 30th Jun 2008
filed on: 1st, November 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to Wed, 20th Feb 2008 with shareholders record
filed on: 20th, February 2008
| annual return
|
Free Download
(19 pages)
|
363a |
Annual return up to Wed, 20th Feb 2008 with shareholders record
filed on: 20th, February 2008
| annual return
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2007
filed on: 9th, January 2008
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2007
filed on: 9th, January 2008
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 23rd, April 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 23rd, April 2007
| resolution
|
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 23rd, April 2007
| incorporation
|
Free Download
(22 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 23rd, April 2007
| incorporation
|
Free Download
(22 pages)
|
225 |
Accounting reference date extended from 31/12/06 to 30/06/07
filed on: 24th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 30/06/07
filed on: 24th, March 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 16th Mar 2007 with shareholders record
filed on: 16th, March 2007
| annual return
|
Free Download
(19 pages)
|
363a |
Annual return up to Fri, 16th Mar 2007 with shareholders record
filed on: 16th, March 2007
| annual return
|
Free Download
(19 pages)
|
88(2)R |
Alloted 4999000 shares on Thu, 13th Apr 2006. Value of each share 0.01 £, total number of shares: 50001.
filed on: 13th, June 2006
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 4999000 shares on Thu, 13th Apr 2006. Value of each share 0.01 £, total number of shares: 50001.
filed on: 13th, June 2006
| capital
|
Free Download
(4 pages)
|
117 |
Application to commence business
filed on: 13th, April 2006
| incorporation
|
Free Download
(2 pages)
|
117 |
Application to commence business
filed on: 13th, April 2006
| incorporation
|
Free Download
(2 pages)
|
CERT8 |
Certificate of authorisation to commence business and borrow
filed on: 13th, April 2006
| incorporation
|
Free Download
(1 page)
|
CERT8 |
Certificate of authorisation to commence business and borrow
filed on: 13th, April 2006
| incorporation
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 16th, February 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 998 shares on Fri, 3rd Feb 2006. Value of each share 0.01 £, total number of shares: 11.
filed on: 16th, February 2006
| capital
|
Free Download
|
88(2)R |
Alloted 998 shares on Fri, 3rd Feb 2006. Value of each share 0.01 £, total number of shares: 11.
filed on: 16th, February 2006
| capital
|
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225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 16th, February 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, February 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, February 2006
| incorporation
|
Free Download
(19 pages)
|