AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, October 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 7th, October 2020
| incorporation
|
Free Download
(26 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 8th, July 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, October 2019
| accounts
|
Free Download
(11 pages)
|
AA01 |
Extension of current accouting period to December 31, 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, April 2016
| resolution
|
Free Download
(27 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 6, 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, August 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on January 30, 2015 - 401.88 GBP
filed on: 23rd, February 2015
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, February 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 6, 2014
filed on: 18th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH19 |
Capital declared on December 17, 2014: 413.00 GBP
filed on: 17th, December 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital, Resolution
filed on: 8th, December 2014
| resolution
|
|
SH20 |
Statement by Directors
filed on: 8th, December 2014
| capital
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on December 2, 2014
filed on: 8th, December 2014
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 5th, December 2014
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, November 2014
| resolution
|
|
SH01 |
Capital declared on October 17, 2014: 6947.00 GBP
filed on: 29th, October 2014
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 6, 2013
filed on: 12th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 5th, February 2013
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on January 30, 2013 - 66.00 GBP
filed on: 30th, January 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 30th, January 2013
| resolution
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 7th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 6, 2012
filed on: 3rd, January 2013
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, August 2012
| resolution
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 7th, August 2012
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 7, 2012 - 88.00 GBP
filed on: 7th, August 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 6, 2011
filed on: 23rd, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 5th, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 6, 2010
filed on: 20th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 1st, December 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 6, 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 1st, December 2009
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, August 2009
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 19th, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to December 9, 2008 - Annual return with full member list
filed on: 9th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(6 pages)
|
225 |
Prev sho from 31/12/2007 to 30/06/2007
filed on: 29th, March 2008
| accounts
|
Free Download
(1 page)
|
363s |
Period up to December 20, 2007 - Annual return with full member list
filed on: 20th, December 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to December 20, 2007 (Director's particulars changed)
annual return
|
|
363s |
Period up to December 20, 2007 - Annual return with full member list
filed on: 20th, December 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to December 20, 2007 (Director's particulars changed)
annual return
|
|
88(2)R |
Alloted 97 shares on January 31, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 17th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 97 shares on January 31, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 17th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on December 8, 2006. Value of each share 1 £, total number of shares: 3.
filed on: 10th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on December 8, 2006. Value of each share 1 £, total number of shares: 3.
filed on: 10th, January 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, January 2007
| resolution
|
Free Download
(26 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, January 2007
| resolution
|
Free Download
(26 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2006
| incorporation
|
Free Download
(18 pages)
|