AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 18th, January 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 31st, October 2019
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 9th September 2019
filed on: 9th, September 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 2nd April 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 5th, October 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 2nd April 2015
filed on: 21st, April 2015
| annual return
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to Sunday 31st August 2014 (was Wednesday 31st December 2014).
filed on: 10th, March 2015
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 21st October 2014
filed on: 21st, October 2014
| resolution
|
Free Download
(2 pages)
|
SH01 |
101.00 USD, 2.00 EUR is the capital in company's statement on Wednesday 27th August 2014
filed on: 20th, October 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, October 2014
| resolution
|
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 2nd April 2014
filed on: 14th, October 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
2.00 EUR, 101.00 USD is the capital in company's statement on Tuesday 14th October 2014
capital
|
|
AA |
Full accounts data made up to Saturday 31st August 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Friday 31st August 2012
filed on: 3rd, January 2014
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Wednesday 31st August 2011
filed on: 22nd, May 2013
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to Tuesday 31st August 2010
filed on: 17th, May 2013
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 2nd April 2013
filed on: 16th, April 2013
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 2nd April 2012
filed on: 11th, June 2012
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 2nd April 2011
filed on: 5th, May 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Monday 31st August 2009
filed on: 6th, September 2010
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 2nd April 2010
filed on: 30th, April 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Sunday 31st August 2008
filed on: 11th, August 2009
| accounts
|
Free Download
(23 pages)
|
363a |
Period up to Monday 11th May 2009 - Annual return with full member list
filed on: 11th, May 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Friday 31st August 2007
filed on: 10th, September 2008
| accounts
|
Free Download
(23 pages)
|
363a |
Period up to Friday 23rd May 2008 - Annual return with full member list
filed on: 23rd, May 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st August 2006
filed on: 1st, October 2007
| accounts
|
Free Download
(22 pages)
|
363a |
Period up to Tuesday 24th April 2007 - Annual return with full member list
filed on: 24th, April 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st August 2005
filed on: 6th, July 2006
| accounts
|
Free Download
(18 pages)
|
363a |
Period up to Monday 3rd April 2006 - Annual return with full member list
filed on: 3rd, April 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st August 2004
filed on: 6th, October 2005
| accounts
|
Free Download
(19 pages)
|
363a |
Period up to Friday 22nd April 2005 - Annual return with full member list
filed on: 22nd, April 2005
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Sunday 31st August 2003
filed on: 27th, July 2004
| accounts
|
Free Download
(21 pages)
|
363a |
Period up to Wednesday 19th May 2004 - Annual return with full member list
filed on: 19th, May 2004
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Saturday 31st August 2002
filed on: 14th, July 2003
| accounts
|
Free Download
(20 pages)
|
363a |
Period up to Tuesday 8th April 2003 - Annual return with full member list
filed on: 8th, April 2003
| annual return
|
Free Download
(7 pages)
|
244 |
Delivery ext'd 3 mth 31/08/02
filed on: 29th, January 2003
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/04/02 to 31/08/02
filed on: 11th, June 2002
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Thursday 4th April 2002 - Annual return with full member list
filed on: 4th, April 2002
| annual return
|
Free Download
(10 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 6th, September 2001
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 1 shares on Friday 31st August 2001. Value of each share 1 us$, total number of shares: 101.
filed on: 6th, September 2001
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 31/08/01
filed on: 6th, September 2001
| capital
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, September 2001
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 6th, September 2001
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, September 2001
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on Tuesday 12th June 2001. Value of each share 1 us$, total number of shares: 100.
filed on: 15th, June 2001
| capital
|
Free Download
(2 pages)
|
122 |
Nc dec already adjusted 12/06/01
filed on: 15th, June 2001
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 12/06/01
filed on: 15th, June 2001
| capital
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, June 2001
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, June 2001
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, June 2001
| resolution
|
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 15th, June 2001
| resolution
|
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RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 15th, June 2001
| resolution
|
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NEWINC |
Company registration
filed on: 2nd, April 2001
| incorporation
|
Free Download
(31 pages)
|