SH06 |
Notice of cancellation of shares. Capital declared on April 30, 2022 - 791072.00 GBP
filed on: 12th, July 2023
| capital
|
Free Download
(4 pages)
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RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 12th, July 2023
| resolution
|
Free Download
(1 page)
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SH03 |
Report of purchase of own shares
filed on: 12th, July 2023
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to November 30, 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(22 pages)
|
AA |
Group of companies' accounts made up to November 30, 2021
filed on: 26th, July 2022
| accounts
|
Free Download
(18 pages)
|
AA |
Group of companies' accounts made up to November 30, 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(4 pages)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, November 2019
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 15th, November 2019
| capital
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2018
filed on: 10th, May 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 12th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 7, 2015
filed on: 28th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 28, 2015: 891072.00 GBP
capital
|
|
SH01 |
Capital declared on November 12, 2013: 348.00 GBP
filed on: 19th, August 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 12, 2013: 890824.00 GBP
filed on: 19th, August 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 8th, July 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 7, 2014
filed on: 14th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 11th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 7, 2013
filed on: 23rd, December 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to November 30, 2013
filed on: 22nd, November 2013
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, November 2013
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, November 2013
| incorporation
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 24th, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 7, 2012
filed on: 10th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 19th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 7, 2011
filed on: 10th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 28th, February 2011
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, January 2011
| resolution
|
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, January 2011
| incorporation
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from October 31, 2010 to September 30, 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 7, 2010
filed on: 8th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 18th, August 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 7, 2009
filed on: 26th, October 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 2nd, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to January 30, 2009 - Annual return with full member list
filed on: 30th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2007
filed on: 2nd, October 2008
| accounts
|
Free Download
(9 pages)
|
363s |
Period up to November 8, 2007 - Annual return with full member list
filed on: 8th, November 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to November 8, 2007 - Annual return with full member list
filed on: 8th, November 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to October 19, 2006 - Annual return with full member list
filed on: 19th, October 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Period up to October 19, 2006 - Annual return with full member list
filed on: 19th, October 2006
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2005
filed on: 6th, September 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2005
filed on: 6th, September 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2004
filed on: 10th, November 2005
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2004
filed on: 10th, November 2005
| accounts
|
Free Download
(9 pages)
|
363s |
Period up to October 12, 2005 - Annual return with full member list
filed on: 12th, October 2005
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return drawn up to October 12, 2005 (Registered office changed on 12/10/05)
annual return
|
|
363s |
Period up to October 12, 2005 - Annual return with full member list
filed on: 12th, October 2005
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return drawn up to October 12, 2005 (Registered office changed on 12/10/05)
annual return
|
|
363s |
Period up to November 10, 2004 - Annual return with full member list
filed on: 10th, November 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to November 10, 2004 - Annual return with full member list
filed on: 10th, November 2004
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 99 shares on October 7, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 26th, October 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on October 7, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 26th, October 2003
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, October 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, October 2003
| incorporation
|
Free Download
(16 pages)
|