CAP-SS |
Solvency Statement dated 30/11/21
filed on: 7th, December 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 7th, December 2021
| resolution
|
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(2 pages)
|
SH19 |
Capital declared on Tue, 7th Dec 2021: 1.00 GBP
filed on: 7th, December 2021
| capital
|
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(5 pages)
|
SH20 |
Statement by Directors
filed on: 7th, December 2021
| capital
|
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(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 14th, September 2020
| accounts
|
Free Download
(32 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 7th, November 2019
| accounts
|
Free Download
(32 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 7th, November 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(4 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 4th, October 2018
| accounts
|
Free Download
(32 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016
filed on: 20th, April 2018
| accounts
|
Free Download
(4 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 20th, April 2018
| accounts
|
Free Download
(33 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 20th, September 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 28th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Jul 2015
filed on: 28th, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 9th, April 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Jul 2014
filed on: 10th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 10th Jul 2014: 12960.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Jul 2013
filed on: 25th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 29th, May 2013
| accounts
|
Free Download
(24 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 10th, December 2012
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Jul 2012
filed on: 3rd, August 2012
| annual return
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2011
filed on: 10th, February 2012
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 31st Mar 2011
filed on: 19th, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Jul 2011
filed on: 18th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2010
filed on: 24th, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Jul 2010
filed on: 9th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Fri, 10th Jul 2009 with complete member list
filed on: 10th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2008
filed on: 11th, September 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return drawn up to Mon, 21st Jul 2008 with complete member list
filed on: 21st, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 6th, March 2008
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return drawn up to Sat, 22nd Sep 2007 with complete member list
filed on: 22nd, September 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Sat, 22nd Sep 2007 with complete member list
filed on: 22nd, September 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 8th Jun 2007 with complete member list
filed on: 8th, June 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 8th Jun 2007 with complete member list
filed on: 8th, June 2007
| annual return
|
Free Download
(6 pages)
|
AAMD |
Full accounts with changes made up to Fri, 31st Mar 2006
filed on: 30th, May 2007
| accounts
|
Free Download
(11 pages)
|
AAMD |
Full accounts with changes made up to Fri, 31st Mar 2006
filed on: 30th, May 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2006
filed on: 9th, February 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2006
filed on: 9th, February 2007
| accounts
|
Free Download
(9 pages)
|
88(2)R |
Alloted 119600 shares on Thu, 30th Nov 2006. Value of each share 0.1 £, total number of shares: 12060.
filed on: 30th, January 2007
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 30th, January 2007
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 119600 shares on Thu, 30th Nov 2006. Value of each share 0.1 £, total number of shares: 12060.
filed on: 30th, January 2007
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 30th, January 2007
| capital
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Tue, 1st Aug 2006 with complete member list
filed on: 1st, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 1st Aug 2006 with complete member list
filed on: 1st, August 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/03/06
filed on: 12th, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/03/06
filed on: 12th, December 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 9000 shares on Fri, 11th Nov 2005. Value of each share 0.1 £, total number of shares: 1000.
filed on: 25th, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9000 shares on Fri, 11th Nov 2005. Value of each share 0.1 £, total number of shares: 1000.
filed on: 25th, November 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, July 2005
| incorporation
|
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(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, July 2005
| incorporation
|
Free Download
(14 pages)
|