AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 17th, August 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 7th, July 2022
| accounts
|
Free Download
(43 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 13th, January 2022
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 13th, January 2022
| accounts
|
Free Download
(43 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 11th, February 2021
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 1st, February 2021
| accounts
|
Free Download
(42 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, September 2020
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 1st, September 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 26th, July 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(17 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 4th, September 2017
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 27th April 2016 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 28th June 2016: 100.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, April 2016
| resolution
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 30th December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 27th April 2015 with full list of members
filed on: 28th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 30th December 2013
filed on: 9th, October 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 27th April 2014 with full list of members
filed on: 24th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th July 2014: 100.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 27th April 2013 with full list of members
filed on: 14th, June 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th June 2013: 100 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 27th April 2012 with full list of members
filed on: 5th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 8th June 2011 with full list of members
filed on: 25th, July 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 27th April 2011 with full list of members
filed on: 6th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 8th June 2010 with full list of members
filed on: 9th, August 2010
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 27th April 2010 with full list of members
filed on: 3rd, June 2010
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 12th April 2010
filed on: 12th, April 2010
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 1st, November 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return up to 3rd June 2009 with shareholders record
filed on: 3rd, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 24th, October 2008
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return up to 20th June 2008 with shareholders record
filed on: 20th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 28th, September 2007
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 28th, September 2007
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return up to 25th June 2007 with shareholders record
filed on: 25th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 25th June 2007 with shareholders record
filed on: 25th, June 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 9999 shares on 20th December 2006. Value of each share 0.01 £.
filed on: 8th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on 20th December 2006. Value of each share 0.01 £.
filed on: 8th, February 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 6th, January 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 6th, January 2007
| resolution
|
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 6th, January 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, January 2007
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 6th, January 2007
| resolution
|
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 6th, January 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 6th, January 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, January 2007
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, May 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 11th, May 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 11th, May 2006
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 11th, May 2006
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 11th, May 2006
| resolution
|
Free Download
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 11th, May 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 11th, May 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, May 2006
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 11th, May 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 11th, May 2006
| resolution
|
|
NEWINC |
Incorporation
filed on: 27th, April 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 27th, April 2006
| incorporation
|
Free Download
(17 pages)
|