AA |
Small company accounts for the period up to December 31, 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(13 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, March 2019
| incorporation
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 9th, November 2016
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 15th, March 2016
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 28th, October 2015
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 1, 2015
filed on: 1st, October 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on October 1, 2015: 1988.13 GBP
capital
|
|
AA |
Small company accounts for the period up to December 31, 2013
filed on: 27th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 1, 2014
filed on: 1st, October 2014
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 12, 2014
filed on: 18th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 18, 2014: 1988.13 GBP
capital
|
|
AA |
Small company accounts for the period up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 12, 2013
filed on: 12th, September 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 29, 2012
filed on: 6th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 4th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 29, 2011
filed on: 21st, December 2011
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, May 2011
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, April 2011
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 17th, February 2011
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 30, 2010
filed on: 30th, November 2010
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 29, 2010
filed on: 24th, November 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 9, 2010: 1873.13 GBP
filed on: 28th, May 2010
| capital
|
Free Download
(14 pages)
|
SH01 |
Capital declared on April 9, 2010: 1873.13 GBP
filed on: 28th, May 2010
| capital
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, April 2010
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, April 2010
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 19, 2010: 1839.56 GBP
filed on: 16th, April 2010
| capital
|
Free Download
(14 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, April 2010
| incorporation
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 29, 2009
filed on: 12th, January 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 31st, July 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 25th, July 2009
| accounts
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 09/02/09
filed on: 10th, March 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 10th, March 2009
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, March 2009
| resolution
|
Free Download
(22 pages)
|
363a |
Period up to January 7, 2009 - Annual return with full member list
filed on: 7th, January 2009
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 749 shares on November 8, 2007. Value of each share 1 £, total number of shares: 900.
filed on: 6th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 749 shares on November 8, 2007. Value of each share 1 £, total number of shares: 900.
filed on: 6th, February 2008
| capital
|
Free Download
(2 pages)
|
122 |
S-div 18/12/07
filed on: 29th, December 2007
| capital
|
Free Download
(1 page)
|
122 |
S-div 18/12/07
filed on: 29th, December 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 10th, December 2007
| resolution
|
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, December 2007
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, December 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, December 2007
| resolution
|
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 10th, December 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, December 2007
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 30/11/07
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 10th, December 2007
| resolution
|
Free Download
|
88(2)R |
Alloted 150000 shares on November 30, 2007. Value of each share 0.001 £, total number of shares: 151.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, December 2007
| incorporation
|
Free Download
(21 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, December 2007
| incorporation
|
Free Download
(21 pages)
|
88(2)R |
Alloted 150000 shares on November 30, 2007. Value of each share 0.001 £, total number of shares: 151.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 30/11/07
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 10th, December 2007
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, October 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, October 2007
| incorporation
|
Free Download
(14 pages)
|