AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Wednesday 30th June 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(17 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th June 2020
filed on: 17th, July 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th June 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Accounts for a small company made up to Sunday 30th June 2019
filed on: 1st, May 2020
| accounts
|
Free Download
(16 pages)
|
AA |
Accounts for a small company made up to Saturday 30th June 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Group of companies' accounts made up to Friday 30th June 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
|
SH01 |
5.05 GBP is the capital in company's statement on Wednesday 4th January 2017
filed on: 22nd, February 2018
| capital
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to Friday 30th June 2017. Originally it was Saturday 31st December 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, February 2017
| resolution
|
Free Download
(81 pages)
|
SH01 |
4.83 GBP is the capital in company's statement on Monday 24th October 2016
filed on: 6th, February 2017
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 6th, January 2017
| accounts
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 29th November 2016
filed on: 29th, November 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
SH01 |
3.83 GBP is the capital in company's statement on Friday 29th April 2016
filed on: 7th, July 2016
| capital
|
Free Download
|
SH01 |
3.82 GBP is the capital in company's statement on Wednesday 17th February 2016
filed on: 17th, May 2016
| capital
|
Free Download
(13 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 9th, January 2016
| accounts
|
Free Download
(34 pages)
|
SH01 |
3.79 GBP is the capital in company's statement on Wednesday 17th June 2015
filed on: 8th, July 2015
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 11th, June 2015
| resolution
|
Free Download
|
SH01 |
3.78 GBP is the capital in company's statement on Monday 26th January 2015
filed on: 20th, April 2015
| capital
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Tuesday 23rd December 2014 with full list of members
filed on: 24th, February 2015
| annual return
|
Free Download
(33 pages)
|
SH01 |
3.67 GBP is the capital in company's statement on Tuesday 6th January 2015
filed on: 29th, January 2015
| capital
|
Free Download
(10 pages)
|
SH01 |
3.64 GBP is the capital in company's statement on Monday 27th October 2014
filed on: 19th, December 2014
| capital
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 18th, December 2014
| accounts
|
Free Download
(33 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, August 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
3.57 GBP is the capital in company's statement on Friday 6th June 2014
filed on: 4th, August 2014
| capital
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Monday 23rd December 2013 with full list of members
filed on: 6th, February 2014
| annual return
|
Free Download
(29 pages)
|
SH01 |
3.36 GBP is the capital in company's statement on Wednesday 22nd January 2014
filed on: 6th, February 2014
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution of removal of pre-emption rights
filed on: 22nd, January 2014
| resolution
|
Free Download
(74 pages)
|
SH01 |
3.22 GBP is the capital in company's statement on Wednesday 13th November 2013
filed on: 22nd, January 2014
| capital
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 12th, December 2013
| accounts
|
Free Download
(27 pages)
|
SH01 |
2.72 GBP is the capital in company's statement on Thursday 14th February 2013
filed on: 4th, June 2013
| capital
|
Free Download
(7 pages)
|
SH01 |
2.66 GBP is the capital in company's statement on Monday 31st December 2012
filed on: 19th, February 2013
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution of removal of pre-emption rights
filed on: 19th, February 2013
| resolution
|
Free Download
(69 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 19th, February 2013
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 23rd December 2012 with full list of members
filed on: 28th, January 2013
| annual return
|
Free Download
(24 pages)
|
SH01 |
2.09 GBP is the capital in company's statement on Thursday 21st June 2012
filed on: 7th, January 2013
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(14 pages)
|
SH01 |
2.08 GBP is the capital in company's statement on Wednesday 18th April 2012
filed on: 10th, May 2012
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 13th, April 2012
| resolution
|
Free Download
(64 pages)
|
SH01 |
1.44 GBP is the capital in company's statement on Wednesday 17th August 2011
filed on: 26th, January 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 25th, January 2012
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 25th, January 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
1.44 GBP is the capital in company's statement on Thursday 19th January 2012
filed on: 25th, January 2012
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 23rd December 2011 with full list of members
filed on: 24th, January 2012
| annual return
|
Free Download
(16 pages)
|
SH01 |
1.43 GBP is the capital in company's statement on Monday 3rd October 2011
filed on: 17th, October 2011
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, September 2011
| resolution
|
Free Download
(56 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 18th, May 2011
| resolution
|
Free Download
(55 pages)
|
SH02 |
Sub-division of shares on Tuesday 5th April 2011
filed on: 18th, May 2011
| capital
|
Free Download
(5 pages)
|
SH01 |
1.22 GBP is the capital in company's statement on Friday 15th April 2011
filed on: 18th, May 2011
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, May 2011
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, December 2010
| incorporation
|
Free Download
(19 pages)
|