MA |
Articles and Memorandum of Association
filed on: 6th, February 2024
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 6th, February 2024
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 24th, October 2023
| accounts
|
Free Download
(23 pages)
|
SH01 |
Capital declared on Thu, 17th Aug 2023: 1137910.00 GBP
filed on: 25th, August 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 11th May 2023: 705000.00 GBP
filed on: 11th, May 2023
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 9th, January 2023
| accounts
|
Free Download
(26 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 16th, July 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 1st, December 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 12th, October 2018
| accounts
|
Free Download
(17 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 17th May 2016
filed on: 26th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 17th May 2015
filed on: 26th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 9th, June 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 17th May 2014
filed on: 20th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 20th May 2014: 55000.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 13th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 17th May 2013
filed on: 21st, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 25th, July 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th May 2012
filed on: 7th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 14th, September 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 17th May 2011
filed on: 15th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 17th May 2010
filed on: 21st, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 24th, October 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to Thu, 18th Jun 2009 with complete member list
filed on: 18th, June 2009
| annual return
|
Free Download
(4 pages)
|
88(2) |
Alloted 50000 shares from Thu, 11th Dec 2008 to Thu, 11th Dec 2008. Value of each share 1 gbp, total number of shares: 55000.
filed on: 29th, December 2008
| capital
|
Free Download
(2 pages)
|
123 |
Gbp nc 10000/55000 /12/08
filed on: 29th, December 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, December 2008
| resolution
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 22nd, October 2008
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return drawn up to Tue, 24th Jun 2008 with complete member list
filed on: 24th, June 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return drawn up to Wed, 25th Jul 2007 with complete member list
filed on: 25th, July 2007
| annual return
|
|
363s |
Annual return drawn up to Wed, 25th Jul 2007 with complete member list
filed on: 25th, July 2007
| annual return
|
|
363s |
Annual return drawn up to Wed, 25th Jul 2007 with complete member list
filed on: 25th, July 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 27th, October 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 27th, October 2006
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return drawn up to Wed, 12th Jul 2006 with complete member list
filed on: 12th, July 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Wed, 12th Jul 2006 with complete member list
filed on: 12th, July 2006
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 20th, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 20th, June 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1000 shares on Tue, 29th Nov 2005. Value of each share 1 £, total number of shares: 5000.
filed on: 8th, December 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1000 shares on Tue, 29th Nov 2005. Value of each share 1 £, total number of shares: 5000.
filed on: 8th, December 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3999 shares on Mon, 19th Sep 2005. Value of each share 1 £, total number of shares: 4000.
filed on: 15th, November 2005
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 04/07/05
filed on: 15th, November 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 3999 shares on Mon, 19th Sep 2005. Value of each share 1 £, total number of shares: 4000.
filed on: 15th, November 2005
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 04/07/05
filed on: 15th, November 2005
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 15th, November 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, November 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, November 2005
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 15th, November 2005
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, May 2005
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, May 2005
| incorporation
|
Free Download
(22 pages)
|