AA |
Group of companies' report and financial statements (accounts) made up to Sun, 2nd Apr 2023
filed on: 21st, November 2023
| accounts
|
Free Download
(36 pages)
|
SH01 |
Capital declared on Tue, 6th Jun 2023: 2846.10 GBP
filed on: 19th, June 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, June 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 19th, June 2023
| incorporation
|
Free Download
(22 pages)
|
AP01 |
On Fri, 17th Feb 2023 new director was appointed.
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 3rd Apr 2022
filed on: 1st, November 2022
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 4th Apr 2021
filed on: 5th, November 2021
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 29th Mar 2020
filed on: 8th, January 2021
| accounts
|
Free Download
(37 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 26th, September 2019
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 1st Apr 2018
filed on: 24th, October 2018
| accounts
|
Free Download
(33 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, June 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 15th May 2018 - 2587.36 GBP
filed on: 20th, June 2018
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 2nd Apr 2017
filed on: 9th, November 2017
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 3rd Apr 2016
filed on: 2nd, October 2016
| accounts
|
Free Download
(35 pages)
|
AR01 |
Annual return drawn up to Sat, 10th Oct 2015 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 19th Oct 2015: 3369.31 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 29th Mar 2015
filed on: 9th, September 2015
| accounts
|
Free Download
(24 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Mar 2014
filed on: 20th, November 2014
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Wed, 30th Jul 2014 new director was appointed.
filed on: 19th, November 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 10th Oct 2014 with full list of members
filed on: 22nd, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
filed on: 6th, November 2013
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to Thu, 10th Oct 2013 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 14th Oct 2013: 3369.31 GBP
capital
|
|
AR01 |
Annual return drawn up to Wed, 10th Oct 2012 with full list of members
filed on: 11th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 12th, September 2012
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to Mon, 10th Oct 2011 with full list of members
filed on: 12th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 2nd Apr 2011
filed on: 14th, September 2011
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Sat, 3rd Apr 2010
filed on: 15th, November 2010
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to Sun, 10th Oct 2010 with full list of members
filed on: 20th, October 2010
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 10th Oct 2009 with full list of members
filed on: 13th, October 2009
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 28th Mar 2009
filed on: 5th, August 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return up to Fri, 10th Oct 2008 with shareholders record
filed on: 10th, October 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Sat, 29th Mar 2008
filed on: 6th, August 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Tue, 16th Oct 2007 with shareholders record
filed on: 16th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 16th Oct 2007 with shareholders record
filed on: 16th, October 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, June 2007
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, June 2007
| resolution
|
Free Download
(4 pages)
|
88(2)R |
Alloted 336931 shares on Tue, 2nd Jan 2007. Value of each share 0.01 £, total number of shares: 3370.
filed on: 16th, May 2007
| capital
|
Free Download
(3 pages)
|
SA |
Affairs statement
filed on: 16th, May 2007
| miscellaneous
|
Free Download
(2 pages)
|
SA |
Affairs statement
filed on: 16th, May 2007
| miscellaneous
|
Free Download
(2 pages)
|
88(2)R |
Alloted 336931 shares on Tue, 2nd Jan 2007. Value of each share 0.01 £, total number of shares: 3370.
filed on: 16th, May 2007
| capital
|
Free Download
(3 pages)
|
288a |
On Thu, 9th Nov 2006 New director appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 9th Nov 2006 New director appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 9th Nov 2006 New secretary appointed;new director appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 9th, November 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Thu, 9th Nov 2006 New secretary appointed;new director appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 9th, November 2006
| accounts
|
Free Download
(1 page)
|
288b |
On Thu, 19th Oct 2006 Director resigned
filed on: 19th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 19th Oct 2006 Secretary resigned
filed on: 19th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 19th Oct 2006 Director resigned
filed on: 19th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 19th Oct 2006 Secretary resigned
filed on: 19th, October 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, October 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, October 2006
| incorporation
|
Free Download
(15 pages)
|