SH19 |
Capital declared on September 2, 2022: 0.10 GBP
filed on: 2nd, September 2022
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 1st, September 2022
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 1st, September 2022
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 16, 2018: 18782.70 GBP
filed on: 16th, February 2018
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, September 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 29, 2016 - 17736.50 GBP
filed on: 15th, August 2016
| capital
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2015
filed on: 21st, August 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2014
filed on: 17th, September 2014
| annual return
|
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, August 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 14, 2011 - 18782.70 GBP
filed on: 14th, August 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 14th, August 2014
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 20th, June 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to December 31, 2012
filed on: 9th, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2013
filed on: 4th, September 2013
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2012
filed on: 31st, July 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to December 31, 2011
filed on: 18th, July 2012
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 15th, June 2012
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, June 2012
| incorporation
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, June 2012
| capital
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2010
filed on: 1st, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2011
filed on: 28th, July 2011
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 30, 2010
filed on: 23rd, December 2010
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 24, 2010
filed on: 10th, September 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to December 31, 2009
filed on: 26th, July 2010
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 30, 2010: 18877.00 GBP
filed on: 8th, June 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 24, 2009
filed on: 21st, October 2009
| annual return
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to December 31, 2008
filed on: 3rd, June 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to December 31, 2007
filed on: 27th, December 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to October 27, 2008 - Annual return with full member list
filed on: 27th, October 2008
| annual return
|
Free Download
(9 pages)
|
363a |
Period up to November 26, 2007 - Annual return with full member list
filed on: 26th, November 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to November 26, 2007 - Annual return with full member list
filed on: 26th, November 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to December 31, 2006
filed on: 3rd, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to December 31, 2006
filed on: 3rd, November 2007
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/12/06
filed on: 26th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/12/06
filed on: 26th, October 2007
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to August 31, 2006
filed on: 16th, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to August 31, 2006
filed on: 16th, October 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to November 13, 2006 - Annual return with full member list
filed on: 13th, November 2006
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to November 13, 2006 - Annual return with full member list
filed on: 13th, November 2006
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, December 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 13th, December 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 13th, December 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, December 2005
| resolution
|
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 13th, December 2005
| resolution
|
|
123 |
Nc inc already adjusted 29/11/05
filed on: 13th, December 2005
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 13th, December 2005
| resolution
|
|
123 |
Nc inc already adjusted 29/11/05
filed on: 13th, December 2005
| capital
|
Free Download
(1 page)
|
122 |
S-div 29/11/05
filed on: 13th, December 2005
| capital
|
Free Download
(1 page)
|
122 |
S-div 29/11/05
filed on: 13th, December 2005
| capital
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, August 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, August 2005
| incorporation
|
Free Download
(16 pages)
|