RESOLUTIONS |
Securities allocation resolution
filed on: 8th, February 2019
| resolution
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 24th, May 2018
| accounts
|
Free Download
(12 pages)
|
SH01 |
9230.88 GBP is the capital in company's statement on Monday 2nd October 2017
filed on: 23rd, November 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, November 2017
| resolution
|
Free Download
(48 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
9202.31 GBP is the capital in company's statement on Thursday 22nd June 2017
filed on: 31st, July 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, July 2017
| resolution
|
Free Download
(46 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, June 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 22nd, June 2017
| resolution
|
Free Download
(1 page)
|
SH19 |
2835.43 GBP is the capital in company's statement on Thursday 22nd June 2017
filed on: 22nd, June 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
2838.43 GBP is the capital in company's statement on Saturday 24th September 2016
filed on: 29th, March 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, February 2017
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, February 2017
| resolution
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, February 2017
| resolution
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, February 2017
| resolution
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, February 2017
| resolution
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, February 2017
| resolution
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, February 2017
| resolution
|
Free Download
(39 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, February 2017
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, February 2017
| resolution
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, February 2017
| resolution
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, February 2017
| resolution
|
Free Download
(39 pages)
|
AR01 |
Annual return made up to Wednesday 17th February 2016 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(21 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, October 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 27th, August 2015
| resolution
|
Free Download
|
SH01 |
2767.00 GBP is the capital in company's statement on Tuesday 4th August 2015
filed on: 27th, August 2015
| capital
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 17th February 2015 with full list of members
filed on: 2nd, March 2015
| annual return
|
Free Download
(17 pages)
|
SH01 |
2766.00 GBP is the capital in company's statement on Monday 2nd March 2015
capital
|
|
SH08 |
Change of share class name or designation
filed on: 9th, February 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 17th February 2014 with full list of members
filed on: 11th, March 2014
| annual return
|
Free Download
(18 pages)
|
SH01 |
2766.00 GBP is the capital in company's statement on Tuesday 11th March 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 12th, February 2014
| accounts
|
Free Download
(7 pages)
|
SH01 |
2766.00 GBP is the capital in company's statement on Friday 20th December 2013
filed on: 4th, January 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, January 2014
| resolution
|
Free Download
(40 pages)
|
AR01 |
Annual return made up to Sunday 17th February 2013 with full list of members
filed on: 18th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 14th, February 2013
| accounts
|
Free Download
(7 pages)
|
SH01 |
2435.00 GBP is the capital in company's statement on Thursday 31st January 2013
filed on: 6th, February 2013
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Friday 5th October 2012
filed on: 22nd, October 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 26th, April 2012
| resolution
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 17th February 2012 with full list of members
filed on: 17th, February 2012
| annual return
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, July 2011
| incorporation
|
Free Download
(32 pages)
|
SH01 |
2033.00 GBP is the capital in company's statement on Friday 27th May 2011
filed on: 20th, June 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, June 2011
| resolution
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 17th February 2011 with full list of members
filed on: 21st, February 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 4th, February 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Monday 28th February 2011 to Friday 31st December 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(1 page)
|
SH01 |
1658.00 GBP is the capital in company's statement on Tuesday 7th December 2010
filed on: 31st, December 2010
| capital
|
Free Download
(3 pages)
|
SH01 |
1326.00 GBP is the capital in company's statement on Friday 22nd October 2010
filed on: 27th, October 2010
| capital
|
Free Download
(3 pages)
|
SH01 |
1247.00 GBP is the capital in company's statement on Monday 6th September 2010
filed on: 6th, September 2010
| capital
|
Free Download
(3 pages)
|
SH01 |
1220.00 GBP is the capital in company's statement on Tuesday 29th June 2010
filed on: 5th, July 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
1086.00 GBP is the capital in company's statement on Friday 28th May 2010
filed on: 28th, June 2010
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, February 2010
| incorporation
|
Free Download
(23 pages)
|