AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 12th, July 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 18th, September 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 28th, August 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, January 2019
| resolution
|
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, January 2019
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 15th, June 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 24th, May 2017
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 10th, February 2017
| resolution
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 10th, February 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 23rd December 2016316.66 GBP
filed on: 10th, February 2017
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 25th, April 2016
| accounts
|
Free Download
(7 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 7th October 2015416.66 GBP
filed on: 7th, December 2015
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 7th, December 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares
filed on: 18th, November 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 27th, August 2015
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 27th, August 2015
| incorporation
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Monday 13th July 2015 with full list of members
filed on: 7th, August 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 13th July 2014 with full list of members
filed on: 28th, July 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
516.66 GBP is the capital in company's statement on Monday 28th July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 3rd, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 13th July 2013 with full list of members
filed on: 6th, September 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
516.66 GBP is the capital in company's statement on Monday 3rd December 2012
filed on: 6th, September 2013
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, July 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 29th, July 2013
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, July 2013
| resolution
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Friday 13th July 2012 with full list of members
filed on: 16th, July 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 13th July 2011 with full list of members
filed on: 19th, July 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 13th July 2010 with full list of members
filed on: 22nd, July 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 15th, June 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Tuesday 21st July 2009
filed on: 21st, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 30th, April 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Wednesday 16th July 2008
filed on: 16th, July 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 14th, April 2008
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, December 2007
| resolution
|
Free Download
(1 page)
|
123 |
£ nc 100/1000 19/07/07
filed on: 13th, December 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 13th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, December 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 51012 shares on Monday 23rd July 2007. Value of each share 0.01 £, total number of shares: 516.
filed on: 13th, December 2007
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 13th, December 2007
| resolution
|
Free Download
(1 page)
|
123 |
£ nc 100/1000 19/07/07
filed on: 13th, December 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 51012 shares on Monday 23rd July 2007. Value of each share 0.01 £, total number of shares: 516.
filed on: 13th, December 2007
| capital
|
Free Download
(3 pages)
|
122 |
S-div 03/09/07
filed on: 18th, September 2007
| capital
|
Free Download
(1 page)
|
122 |
S-div 03/09/07
filed on: 18th, September 2007
| capital
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 25th July 2007
filed on: 25th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 25th July 2007
filed on: 25th, July 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/12/06
filed on: 10th, July 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 10th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/12/06
filed on: 10th, July 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 10th, July 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 4 shares on Thursday 21st December 2006. Value of each share 1 £, total number of shares: 6.
filed on: 11th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on Thursday 21st December 2006. Value of each share 1 £, total number of shares: 6.
filed on: 11th, January 2007
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, October 2006
| incorporation
|
Free Download
(10 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, October 2006
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 13th, July 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 13th, July 2006
| incorporation
|
Free Download
(15 pages)
|