AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 27th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 23rd, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 20th, November 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 15th, August 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 29th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/10/22 with full list of members
filed on: 7th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 14th, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/10/22 with full list of members
filed on: 24th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
160.00 GBP is the capital in company's statement on 2014/10/24
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 1st, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/10/22 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
160.00 GBP is the capital in company's statement on 2013/10/22
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, July 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/10/25 from 1St Floor Northern Assurance Buildings Albert Square 9-21 Princess Street Manchester Lancashire M2 4DN
filed on: 25th, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/10/22 with full list of members
filed on: 25th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 14th, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/10/22 with full list of members
filed on: 24th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 7th, June 2011
| accounts
|
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2010/12/31160.00 GBP
filed on: 31st, December 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/10/22 with full list of members
filed on: 19th, November 2010
| annual return
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 17th, November 2010
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 11th, November 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, October 2010
| resolution
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 26th, May 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2009/10/22 with full list of members
filed on: 6th, November 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 29th, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2008/12/10 with shareholders record
filed on: 10th, December 2008
| annual return
|
Free Download
(5 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 8th, September 2008
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 21st, August 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2007/11/01 with shareholders record
filed on: 1st, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/11/01 with shareholders record
filed on: 1st, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 13th, June 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 13th, June 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 2006/11/17 with shareholders record
filed on: 17th, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2006/11/17 with shareholders record
filed on: 17th, November 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 14th, August 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 14th, August 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 2005/10/20 with shareholders record
filed on: 20th, October 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2005/10/20 with shareholders record
filed on: 20th, October 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
2005/10/20 Annual return (Director's particulars changed)
annual return
|
|
AA |
Data of total exemption small company accounts made up to 2004/12/31
filed on: 29th, June 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/12/31
filed on: 29th, June 2005
| accounts
|
Free Download
(4 pages)
|
88(2)R |
Alloted 99 shares on 2003/10/22. Value of each share 1 £.
filed on: 27th, October 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2003/10/22. Value of each share 1 £.
filed on: 27th, October 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 27th, October 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 27th, October 2004
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 2004/10/26 with shareholders record
filed on: 26th, October 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2004/10/26 with shareholders record
filed on: 26th, October 2004
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 30/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 30th, October 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 30th, October 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, October 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 22nd, October 2003
| incorporation
|
Free Download
(16 pages)
|