SH01 |
Capital declared on July 31, 2023: 3300000.00 GBP
filed on: 21st, August 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to June 30, 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to June 30, 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to June 30, 2019
filed on: 25th, March 2020
| accounts
|
Free Download
(15 pages)
|
SH01 |
Capital declared on April 8, 2019: 3000000.00 GBP
filed on: 9th, April 2019
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2016
filed on: 28th, January 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to June 30, 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 3, 2015
filed on: 9th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to June 30, 2014
filed on: 12th, April 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 3, 2014
filed on: 6th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to June 30, 2013
filed on: 14th, March 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 3, 2013
filed on: 28th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to June 30, 2012
filed on: 18th, March 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 3, 2012
filed on: 6th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to June 30, 2011
filed on: 17th, January 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 3, 2011
filed on: 3rd, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to June 30, 2010
filed on: 9th, November 2010
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 3, 2010
filed on: 4th, November 2010
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 3, 2009
filed on: 5th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to June 30, 2009
filed on: 15th, October 2009
| accounts
|
Free Download
(18 pages)
|
363a |
Period up to November 4, 2008 - Annual return with full member list
filed on: 4th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to June 30, 2008
filed on: 7th, October 2008
| accounts
|
Free Download
(18 pages)
|
363a |
Period up to November 6, 2007 - Annual return with full member list
filed on: 6th, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2007
filed on: 17th, October 2007
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, March 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 500000 shares on March 5, 2007. Value of each share 1 £, total number of shares: 2000000.
filed on: 5th, March 2007
| capital
|
Free Download
(1 page)
|
363a |
Period up to November 6, 2006 - Annual return with full member list
filed on: 6th, November 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2006
filed on: 19th, September 2006
| accounts
|
Free Download
(19 pages)
|
363a |
Period up to November 3, 2005 - Annual return with full member list
filed on: 3rd, November 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2005
filed on: 18th, August 2005
| accounts
|
Free Download
(17 pages)
|
363s |
Period up to November 3, 2004 - Annual return with full member list
filed on: 3rd, November 2004
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to June 30, 2004
filed on: 5th, August 2004
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2003
filed on: 7th, April 2004
| accounts
|
Free Download
(16 pages)
|
225 |
Accounting reference date shortened from 31/12/04 to 30/06/04
filed on: 3rd, April 2004
| accounts
|
Free Download
(1 page)
|
363s |
Period up to November 6, 2003 - Annual return with full member list
filed on: 6th, November 2003
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to December 31, 2002
filed on: 18th, March 2003
| accounts
|
Free Download
(15 pages)
|
363s |
Period up to November 8, 2002 - Annual return with full member list
filed on: 8th, November 2002
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 9th, July 2002
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2001
filed on: 25th, March 2002
| accounts
|
Free Download
(14 pages)
|
363s |
Period up to November 5, 2001 - Annual return with full member list
filed on: 5th, November 2001
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2000
filed on: 2nd, April 2001
| accounts
|
Free Download
(12 pages)
|
363s |
Period up to November 8, 2000 - Annual return with full member list
filed on: 8th, November 2000
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to November 8, 2000 (Director's particulars changed)
annual return
|
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, June 2000
| incorporation
|
Free Download
(11 pages)
|
88(2)R |
Alloted 1499999 shares on April 5, 2000. Value of each share 1 £, total number of shares: 1500000.
filed on: 1st, June 2000
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 100/10000000 05/04/00
filed on: 1st, June 2000
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/00 to 31/12/00
filed on: 1st, June 2000
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution in writing of allocation of securities
filed on: 1st, June 2000
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, November 1999
| incorporation
|
Free Download
(17 pages)
|