AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 9th, August 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 20th, June 2022
| accounts
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, December 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, December 2021
| incorporation
|
Free Download
(30 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 5th, July 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 11th, September 2020
| accounts
|
Free Download
(12 pages)
|
SH01 |
1407.50 GBP is the capital in company's statement on 2020/01/07
filed on: 9th, January 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, January 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 18th, June 2019
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, September 2018
| resolution
|
Free Download
(36 pages)
|
SH01 |
1359.94 GBP is the capital in company's statement on 2018/08/24
filed on: 10th, September 2018
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2018/08/02
filed on: 6th, September 2018
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, September 2018
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 8th, June 2018
| accounts
|
Free Download
(15 pages)
|
SH19 |
1127.00 GBP is the capital in company's statement on 2018/05/29
filed on: 29th, May 2018
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, May 2018
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 29th, May 2018
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 11th, July 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 14th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/02/20 with full list of members
filed on: 24th, February 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
1127.00 GBP is the capital in company's statement on 2016/02/24
capital
|
|
SH19 |
1127.00 GBP is the capital in company's statement on 2015/10/14
filed on: 14th, October 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, October 2015
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 14th, October 2015
| capital
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 29th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/02/20 with full list of members
filed on: 24th, February 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
1127.00 GBP is the capital in company's statement on 2015/02/24
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 14th, July 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
1127.00 GBP is the capital in company's statement on 2014/04/03
filed on: 4th, April 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, April 2014
| resolution
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2014/02/20 with full list of members
filed on: 4th, March 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 16th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/02/20 with full list of members
filed on: 15th, March 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 5th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/02/20 with full list of members
filed on: 9th, March 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 14th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/02/20 with full list of members
filed on: 13th, April 2011
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, November 2010
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 2nd, September 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2010/02/20 with full list of members
filed on: 29th, March 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 1st, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2009/03/26 with shareholders record
filed on: 26th, March 2009
| annual return
|
Free Download
(8 pages)
|
363a |
Annual return up to 2009/02/26 with shareholders record
filed on: 26th, February 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 6th, November 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2008/02/21 with shareholders record
filed on: 21st, February 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 2008/02/21 with shareholders record
filed on: 21st, February 2008
| annual return
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 18/06/07
filed on: 9th, August 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 9th, August 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, August 2007
| resolution
|
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 9th, August 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, August 2007
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 18/06/07
filed on: 9th, August 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, July 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, July 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 25th, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 25th, July 2007
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 26/06/07
filed on: 25th, July 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 10500 shares on 2007/05/26. Value of each share 1 £, total number of shares: 11500.
filed on: 25th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 10500 shares on 2007/05/26. Value of each share 1 £, total number of shares: 11500.
filed on: 25th, July 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 26/06/07
filed on: 25th, July 2007
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 10th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 10th, July 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, February 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 20th, February 2007
| incorporation
|
Free Download
(12 pages)
|