AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, August 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 25th, July 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 1st, June 2021
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 31st, July 2020
| resolution
|
Free Download
|
SH19 |
50000.00 GBP is the capital in company's statement on 2020/07/31
filed on: 31st, July 2020
| capital
|
Free Download
|
SH20 |
Statement by Directors
filed on: 31st, July 2020
| capital
|
Free Download
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 26th, May 2020
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 3rd, October 2019
| accounts
|
Free Download
(30 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 24th, May 2018
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 9th, May 2017
| accounts
|
Free Download
(25 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 30th, June 2016
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return up to 2015/09/13
filed on: 9th, October 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
17765000.00 GBP is the capital in company's statement on 2015/10/09
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 22nd, September 2015
| accounts
|
Free Download
(26 pages)
|
AA01 |
Extension of accounting period to 2014/12/31 from 2014/11/30
filed on: 26th, January 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/13
filed on: 15th, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/11/30
filed on: 15th, August 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/13
filed on: 8th, October 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
17765000.00 GBP is the capital in company's statement on 2013/10/08
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/11/30
filed on: 9th, September 2013
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/13
filed on: 16th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/11/30
filed on: 4th, September 2012
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/13
filed on: 20th, September 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/11/30
filed on: 31st, August 2011
| accounts
|
Free Download
(21 pages)
|
SH20 |
Statement by directors
filed on: 9th, August 2011
| capital
|
Free Download
(2 pages)
|
SH19 |
17765000.00 GBP is the capital in company's statement on 2011/08/09
filed on: 9th, August 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 9th, August 2011
| resolution
|
Free Download
(2 pages)
|
SH01 |
22765000.00 GBP is the capital in company's statement on 2011/05/16
filed on: 12th, July 2011
| capital
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, June 2011
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, June 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/13
filed on: 9th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/11/30
filed on: 13th, September 2010
| accounts
|
Free Download
(19 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2008/11/30
filed on: 1st, October 2009
| accounts
|
Free Download
(19 pages)
|
363a |
Annual return drawn up to 2009/09/23 with complete member list
filed on: 23rd, September 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/10/09 with complete member list
filed on: 9th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2007/11/30
filed on: 6th, October 2008
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return drawn up to 2007/09/14 with complete member list
filed on: 14th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/09/14 with complete member list
filed on: 14th, September 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2006/11/30
filed on: 16th, July 2007
| accounts
|
Free Download
(17 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2006/11/30
filed on: 16th, July 2007
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return drawn up to 2006/09/25 with complete member list
filed on: 25th, September 2006
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2006/09/25 with complete member list
filed on: 25th, September 2006
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 500000 shares on 2006/07/05. Value of each share 1 £, total number of shares: 2000000.
filed on: 9th, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 500000 shares on 2006/07/05. Value of each share 1 £, total number of shares: 2000000.
filed on: 9th, August 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 27/06/06
filed on: 10th, July 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1499999 shares on 2006/06/03. Value of each share 1 £, total number of shares: 1500000.
filed on: 10th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1499999 shares on 2006/06/03. Value of each share 1 £, total number of shares: 1500000.
filed on: 10th, July 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 27/06/06
filed on: 10th, July 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 10th, July 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 10th, July 2006
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 30/11/06
filed on: 23rd, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 30/11/06
filed on: 23rd, June 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, September 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 13th, September 2005
| incorporation
|
Free Download
(17 pages)
|