AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 17th, November 2023
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on March 31, 2023: 302618.00 GBP
filed on: 31st, March 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 31, 2023: 302618.00 GBP
filed on: 31st, March 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 3rd, October 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 19th, November 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(11 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 1, 2019 - 294082.00 GBP
filed on: 17th, June 2019
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 17th, June 2019
| resolution
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 1, 2019 - 294082.00 GBP
filed on: 17th, June 2019
| capital
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 17th, June 2019
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 17th, June 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 10th, January 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 27th, September 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 30, 2015
filed on: 16th, December 2015
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 4th, November 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 30, 2014
filed on: 15th, December 2014
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 24th, November 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 30, 2013
filed on: 3rd, February 2014
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 28th, June 2013
| resolution
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 28th, June 2013
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 28, 2013 - 364118.00 GBP
filed on: 28th, June 2013
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, June 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, January 2013
| resolution
|
Free Download
(57 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 10th, January 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 30, 2012
filed on: 5th, December 2012
| annual return
|
Free Download
(13 pages)
|
SH01 |
Capital declared on April 28, 2012: 425028.00 GBP
filed on: 11th, September 2012
| capital
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 30, 2011
filed on: 11th, January 2012
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 30, 2010
filed on: 25th, March 2011
| annual return
|
Free Download
(14 pages)
|
SH01 |
Capital declared on June 1, 2010: 425000.00 GBP
filed on: 17th, February 2011
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, February 2011
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 17th, February 2011
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 30, 2009
filed on: 29th, March 2010
| annual return
|
Free Download
(14 pages)
|
SH01 |
Capital declared on June 1, 2009: 337500.00 GBP
filed on: 1st, March 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 1, 2009: 375000.00 GBP
filed on: 1st, March 2010
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 1st, March 2010
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 3rd, January 2010
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 20th, May 2009
| resolution
|
Free Download
(1 page)
|
363a |
Period up to December 5, 2008 - Annual return with full member list
filed on: 5th, December 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 26th, September 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to December 11, 2007 - Annual return with full member list
filed on: 11th, December 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to December 11, 2007 - Annual return with full member list
filed on: 11th, December 2007
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 149900 shares on May 1, 2007. Value of each share 1.000 £, total number of shares: 150100.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 149900 shares on May 1, 2007. Value of each share 1.000 £, total number of shares: 300000.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 149900 shares on May 1, 2007. Value of each share 1.000 £, total number of shares: 150100.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 149900 shares on May 1, 2007. Value of each share 1.000 £, total number of shares: 300000.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, November 2007
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, November 2007
| resolution
|
Free Download
(3 pages)
|
88(2)R |
Alloted 104 shares on January 4, 2007. Value of each share 1 £, total number of shares: 200.
filed on: 15th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 104 shares on January 4, 2007. Value of each share 1 £, total number of shares: 200.
filed on: 15th, January 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 15th, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 15th, January 2007
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 30/04/08
filed on: 18th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 30/04/08
filed on: 18th, December 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, November 2006
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, November 2006
| incorporation
|
Free Download
(24 pages)
|