AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 1st, August 2023
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(21 pages)
|
SH01 |
Capital declared on Fri, 31st Dec 2021: 1277632.00 GBP
filed on: 31st, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 18th, August 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Thu, 5th Sep 2019: 1251316.00 GBP
filed on: 18th, November 2019
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 12th, June 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 15th, May 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Medium company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Jun 2016
filed on: 15th, July 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Medium company financial statements for the year ending on Wed, 31st Dec 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Jun 2015
filed on: 24th, June 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 24th Jun 2015: 1225000.00 GBP
capital
|
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, June 2015
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Jun 2014
filed on: 7th, July 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 7th Jul 2014: 1225000.00 GBP
capital
|
|
AA |
Medium company financial statements for the year ending on Tue, 31st Dec 2013
filed on: 14th, April 2014
| accounts
|
Free Download
(17 pages)
|
AAMD |
Full accounts with changes made up to Mon, 31st Dec 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 21st Jun 2013
filed on: 24th, June 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Tue, 4th Dec 2012: 1225000.00 GBP
filed on: 12th, February 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 4th Dec 2012: 1025000.00 GBP
filed on: 10th, February 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Jun 2012
filed on: 29th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2010
filed on: 20th, July 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Jun 2011
filed on: 27th, June 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Jun 2010
filed on: 9th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2009
filed on: 5th, March 2010
| accounts
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 28th, October 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return drawn up to Fri, 17th Jul 2009 with complete member list
filed on: 17th, July 2009
| annual return
|
Free Download
(4 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 29th, April 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 17th, April 2009
| resolution
|
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 9th, January 2009
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 03/11/08
filed on: 21st, November 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, November 2008
| resolution
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/2008 to 31/12/2008 alignment with parent or subsidiary
filed on: 5th, November 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, September 2008
| resolution
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Tue, 8th Jul 2008 with complete member list
filed on: 8th, July 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 22nd, April 2008
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/06/07 to 31/08/07
filed on: 5th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 31/08/07
filed on: 5th, December 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Mon, 26th Nov 2007 with complete member list
filed on: 26th, November 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Mon, 26th Nov 2007 with complete member list
filed on: 26th, November 2007
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, August 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, August 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 25th, August 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, August 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 25th, August 2006
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, August 2006
| resolution
|
|
88(2)R |
Alloted 29999 shares on Wed, 26th Jul 2006. Value of each share 1 £, total number of shares: 30000.
filed on: 11th, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 29999 shares on Wed, 26th Jul 2006. Value of each share 1 £, total number of shares: 30000.
filed on: 11th, August 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, June 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, June 2006
| incorporation
|
Free Download
(17 pages)
|