MA |
Articles and Memorandum of Association
filed on: 17th, May 2023
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, May 2023
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 1st Mar 2023: 43283.00 GBP
filed on: 8th, March 2023
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, March 2023
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 18th, January 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 5th, May 2022
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 21st, August 2020
| accounts
|
Free Download
(19 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 8th, March 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2016
filed on: 15th, February 2017
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts for the period ending Wed, 30th Sep 2015
filed on: 1st, August 2016
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to Tue, 23rd Feb 2016 with full list of members
filed on: 25th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 25th Feb 2016: 34920.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 30th Sep 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Mon, 23rd Feb 2015 with full list of members
filed on: 9th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 9th Apr 2015: 34920.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 30th Sep 2013
filed on: 4th, July 2014
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to Sun, 23rd Feb 2014 with full list of members
filed on: 14th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 11th, March 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 11th, March 2014
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares, Resolution
filed on: 19th, February 2014
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, October 2013
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, August 2013
| incorporation
|
Free Download
(20 pages)
|
SH01 |
Capital declared on Mon, 10th Jun 2013: 34920.00 GBP
filed on: 24th, July 2013
| capital
|
Free Download
(7 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 24th Jul 2013 - 34920.00 GBP
filed on: 24th, July 2013
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 9th, July 2013
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 30th Sep 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(22 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 7th Jun 2013 - 34920.00 GBP
filed on: 7th, June 2013
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 9th, May 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 29th, April 2013
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 23rd Feb 2013 with full list of members
filed on: 19th, March 2013
| annual return
|
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, March 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, March 2013
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to Thu, 23rd Feb 2012 with full list of members
filed on: 4th, May 2012
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, December 2011
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, October 2011
| resolution
|
Free Download
(25 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, October 2011
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 8th Sep 2011 - 46560.00 GBP
filed on: 8th, September 2011
| capital
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Thu, 30th Sep 2010
filed on: 15th, March 2011
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to Wed, 23rd Feb 2011 with full list of members
filed on: 9th, March 2011
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Thu, 12th Aug 2010: 60000.00 GBP
filed on: 25th, August 2010
| capital
|
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, August 2010
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 20th Aug 2010 - 60000.00 GBP
filed on: 20th, August 2010
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 17th, August 2010
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2009
filed on: 18th, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 23rd Feb 2010 with full list of members
filed on: 15th, March 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Apr 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 15th Oct 2009: 60000.00 GBP
filed on: 24th, October 2009
| capital
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, October 2009
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, October 2009
| resolution
|
Free Download
(21 pages)
|
AA01 |
Previous accounting period shortened to Wed, 30th Sep 2009
filed on: 20th, October 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to Mon, 16th Mar 2009 with shareholders record
filed on: 16th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Apr 2008
filed on: 8th, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Tue, 25th Mar 2008 with shareholders record
filed on: 25th, March 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 29/02/08 to 30/04/08
filed on: 21st, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 30/04/08
filed on: 21st, May 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, February 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, February 2007
| incorporation
|
Free Download
(13 pages)
|