AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, December 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 10th, October 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 10th, November 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 22nd, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/22
filed on: 4th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
85144.86 GBP is the capital in company's statement on 2016/04/04
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 6th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/22
filed on: 5th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH19 |
85144.86 GBP is the capital in company's statement on 2014/04/28
filed on: 28th, April 2014
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 01/04/14
filed on: 28th, April 2014
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 28th, April 2014
| resolution
|
Free Download
(11 pages)
|
SH20 |
Statement by directors
filed on: 28th, April 2014
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 18th, March 2014
| resolution
|
Free Download
(9 pages)
|
SH19 |
91900.18 GBP is the capital in company's statement on 2014/03/18
filed on: 18th, March 2014
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 18th, March 2014
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 10/03/14
filed on: 18th, March 2014
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, March 2014
| resolution
|
Free Download
(9 pages)
|
SH01 |
225085.29 GBP is the capital in company's statement on 2012/09/20
filed on: 19th, November 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/22
filed on: 19th, November 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to 2012/12/31
filed on: 4th, October 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/22
filed on: 26th, October 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2011/12/31
filed on: 2nd, October 2012
| accounts
|
Free Download
(7 pages)
|
SH01 |
221403.98 GBP is the capital in company's statement on 2011/11/04
filed on: 23rd, December 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/22
filed on: 29th, November 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2010/12/31
filed on: 8th, August 2011
| accounts
|
Free Download
(7 pages)
|
SH01 |
218632.75 GBP is the capital in company's statement on 2011/02/13
filed on: 24th, March 2011
| capital
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 3rd, March 2011
| resolution
|
Free Download
(46 pages)
|
SH01 |
8179470.00 GBP is the capital in company's statement on 2010/06/11
filed on: 11th, February 2011
| capital
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/23
filed on: 24th, January 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2009/12/31
filed on: 19th, January 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/22
filed on: 19th, October 2010
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, October 2010
| resolution
|
Free Download
(47 pages)
|
363a |
Annual return drawn up to 2009/09/03 with complete member list
filed on: 3rd, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2008/12/31
filed on: 23rd, July 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2008/09/19 with complete member list
filed on: 19th, September 2008
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/08/2008 to 31/12/2008
filed on: 17th, September 2008
| accounts
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 24/10/07
filed on: 23rd, November 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 24/10/07
filed on: 23rd, November 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, November 2007
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, November 2007
| resolution
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 12th, November 2007
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 12th, November 2007
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, November 2007
| resolution
|
|
88(2)R |
Alloted 6000000 shares on 2007/10/24. Value of each share 0.01 £, total number of shares: 60001.
filed on: 12th, November 2007
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, November 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, November 2007
| resolution
|
Free Download
(37 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, November 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 12th, November 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 12th, November 2007
| resolution
|
Free Download
|
88(2)R |
Alloted 6000000 shares on 2007/10/24. Value of each share 0.01 £, total number of shares: 60001.
filed on: 12th, November 2007
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 22nd, August 2007
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 22nd, August 2007
| incorporation
|
Free Download
(21 pages)
|