RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 13th, November 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, November 2023
| incorporation
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, April 2022
| resolution
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to Wed, 30th Jun 2021 from Thu, 31st Dec 2020
filed on: 30th, December 2021
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, November 2018
| resolution
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 3rd, August 2016
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, August 2016
| incorporation
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Jun 2016
filed on: 5th, July 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 5th Jul 2016: 312.00 GBP
capital
|
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Jun 2015
filed on: 6th, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 6th Jul 2015: 312.00 GBP
capital
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Jun 2014
filed on: 17th, June 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 3rd, June 2014
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, February 2014
| resolution
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 10th Jun 2013
filed on: 11th, June 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 10th, June 2013
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, November 2012
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 24th Oct 2012
filed on: 24th, October 2012
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 19th, September 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Jun 2012
filed on: 14th, June 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Jun 2011
filed on: 13th, June 2011
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Jun 2010
filed on: 9th, August 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 22nd, July 2010
| accounts
|
Free Download
(26 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 27th, August 2009
| accounts
|
Free Download
(28 pages)
|
363a |
Annual return drawn up to Mon, 22nd Jun 2009 with complete member list
filed on: 22nd, June 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007
filed on: 16th, October 2008
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 22nd, September 2008
| resolution
|
Free Download
(19 pages)
|
123 |
Nc inc already adjusted 11/09/08
filed on: 22nd, September 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, September 2008
| resolution
|
Free Download
(19 pages)
|
363a |
Annual return drawn up to Wed, 11th Jun 2008 with complete member list
filed on: 11th, June 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006
filed on: 7th, September 2007
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006
filed on: 7th, September 2007
| accounts
|
Free Download
(29 pages)
|
363a |
Annual return drawn up to Mon, 25th Jun 2007 with complete member list
filed on: 25th, June 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Mon, 25th Jun 2007 with complete member list
filed on: 25th, June 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005
filed on: 13th, September 2006
| accounts
|
Free Download
(26 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005
filed on: 13th, September 2006
| accounts
|
Free Download
(26 pages)
|
363s |
Annual return drawn up to Wed, 5th Jul 2006 with complete member list
filed on: 5th, July 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to Wed, 5th Jul 2006 with complete member list
filed on: 5th, July 2006
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, January 2006
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, January 2006
| resolution
|
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, January 2006
| incorporation
|
Free Download
(13 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, January 2006
| incorporation
|
Free Download
(13 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004
filed on: 26th, October 2005
| accounts
|
Free Download
(22 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004
filed on: 26th, October 2005
| accounts
|
Free Download
(22 pages)
|
363s |
Annual return drawn up to Mon, 20th Jun 2005 with complete member list
filed on: 20th, June 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Mon, 20th Jun 2005 with complete member list
filed on: 20th, June 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 263 shares on Fri, 31st Dec 2004. Value of each share 1 £, total number of shares: 264.
filed on: 24th, January 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 263 shares on Fri, 31st Dec 2004. Value of each share 1 £, total number of shares: 264.
filed on: 24th, January 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/12/04
filed on: 5th, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/12/04
filed on: 5th, January 2005
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, December 2004
| incorporation
|
Free Download
(11 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, December 2004
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, June 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, June 2004
| incorporation
|
Free Download
(17 pages)
|