AA |
Audit exemption subsidiary accounts for the year ending on Sat, 28th Jan 2023
filed on: 7th, November 2023
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/01/23
filed on: 7th, November 2023
| accounts
|
Free Download
(55 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/01/23
filed on: 14th, August 2023
| accounts
|
Free Download
(55 pages)
|
AA |
Full accounts for the period ending Sat, 29th Jan 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jan 2021
filed on: 2nd, November 2021
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, February 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 29th Jan 2021: 100003.00 GBP
filed on: 16th, February 2021
| capital
|
Free Download
(4 pages)
|
SH19 |
Capital declared on Mon, 15th Feb 2021: 100003.00 GBP
filed on: 15th, February 2021
| capital
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 15th, February 2021
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, February 2021
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 1st Feb 2020
filed on: 19th, November 2020
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Sat, 2nd Feb 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Sat, 3rd Feb 2018
filed on: 22nd, October 2018
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Sat, 28th Jan 2017
filed on: 27th, October 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jan 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to Sun, 1st Nov 2015 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Jan 2015
filed on: 12th, November 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to Sat, 1st Nov 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 1st Dec 2014: 100002.00 GBP
capital
|
|
AA |
Full accounts for the period ending Sat, 1st Feb 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to Fri, 1st Nov 2013 with full list of members
filed on: 1st, November 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 1st Nov 2013: 100002.00 GBP
capital
|
|
AA |
Full accounts for the period ending Sat, 2nd Feb 2013
filed on: 30th, October 2013
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to Thu, 1st Nov 2012 with full list of members
filed on: 1st, November 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Sat, 28th Jan 2012
filed on: 26th, July 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to Tue, 1st Nov 2011 with full list of members
filed on: 14th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 29th Jan 2011
filed on: 14th, October 2011
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to Mon, 1st Nov 2010 with full list of members
filed on: 19th, November 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jan 2010
filed on: 28th, September 2010
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to Sun, 1st Nov 2009 with full list of members
filed on: 2nd, November 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Sat, 31st Jan 2009
filed on: 27th, August 2009
| accounts
|
Free Download
(22 pages)
|
363a |
Annual return up to Mon, 3rd Nov 2008 with shareholders record
filed on: 3rd, November 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 2nd Feb 2008
filed on: 28th, August 2008
| accounts
|
Free Download
(21 pages)
|
363a |
Annual return up to Mon, 26th Nov 2007 with shareholders record
filed on: 26th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Mon, 26th Nov 2007 with shareholders record
filed on: 26th, November 2007
| annual return
|
Free Download
(3 pages)
|
122 |
£ ic 100002/100000 24/01/07 £ sr 2@1=2
filed on: 14th, February 2007
| capital
|
Free Download
(1 page)
|
122 |
£ ic 100002/100000 24/01/07 £ sr 2@1=2
filed on: 14th, February 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, February 2007
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, February 2007
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, January 2007
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, January 2007
| resolution
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, January 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 19th, January 2007
| resolution
|
|
88(2)R |
Alloted 1 shares on Wed, 13th Dec 2006. Value of each share 1 £, total number of shares: 100002.
filed on: 19th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Wed, 13th Dec 2006. Value of each share 1 £, total number of shares: 100001.
filed on: 19th, January 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 13/12/06
filed on: 19th, January 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 13/12/06
filed on: 19th, January 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Wed, 13th Dec 2006. Value of each share 1 £, total number of shares: 100001.
filed on: 19th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Wed, 13th Dec 2006. Value of each share 1 £, total number of shares: 100002.
filed on: 19th, January 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, January 2007
| resolution
|
Free Download
(9 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 19th, January 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, December 2006
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, December 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 20th, December 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 20th, December 2006
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 29/11/06
filed on: 20th, December 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99000 shares on Wed, 29th Nov 2006. Value of each share 1 £, total number of shares: 100000.
filed on: 20th, December 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 29/11/06
filed on: 20th, December 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99000 shares on Wed, 29th Nov 2006. Value of each share 1 £, total number of shares: 100000.
filed on: 20th, December 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/01/08
filed on: 24th, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/01/08
filed on: 24th, November 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, November 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, November 2006
| incorporation
|
Free Download
(17 pages)
|