AA |
Full accounts for the period ending 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 3rd August 2023: 12375000.00 GBP
filed on: 10th, August 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 10th, July 2021
| accounts
|
Free Download
(37 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 23rd, July 2020
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, June 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 4th June 2019: 7375000.00 GBP
filed on: 4th, June 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 10th, April 2018
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 20th, February 2017
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 17th, November 2015
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 5th August 2015 with full list of members
filed on: 26th, August 2015
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 26th August 2015: 375000.00 GBP
capital
|
|
AR01 |
Annual return drawn up to 18th July 2014 with full list of members
filed on: 11th, September 2014
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 9th, April 2014
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 18th July 2013 with full list of members
filed on: 21st, August 2013
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 21st August 2013: 375000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 14th, December 2012
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 18th July 2012 with full list of members
filed on: 24th, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 18th July 2011 with full list of members
filed on: 18th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to 19th July 2010 with full list of members
filed on: 10th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 20th, November 2009
| accounts
|
Free Download
(22 pages)
|
363a |
Annual return up to 20th August 2009 with shareholders record
filed on: 20th, August 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 13th August 2008 with shareholders record
filed on: 13th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 24th, June 2008
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 20th, September 2007
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 20th, September 2007
| accounts
|
Free Download
(19 pages)
|
363a |
Annual return up to 17th August 2007 with shareholders record
filed on: 17th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 17th August 2007 with shareholders record
filed on: 17th, August 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(20 pages)
|
363a |
Annual return up to 8th August 2006 with shareholders record
filed on: 8th, August 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 8th August 2006 with shareholders record
filed on: 8th, August 2006
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/12/06 to 31/12/05
filed on: 11th, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/06 to 31/12/05
filed on: 11th, November 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 8th, November 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 8th, November 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 8th, November 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 8th, November 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 8th, November 2005
| resolution
|
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 8th, November 2005
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 374999 shares on 19th October 2005. Value of each share 1 £, total number of shares: 375000.
filed on: 8th, November 2005
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 19/10/05
filed on: 8th, November 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 374999 shares on 19th October 2005. Value of each share 1 £, total number of shares: 375000.
filed on: 8th, November 2005
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 19/10/05
filed on: 8th, November 2005
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 27th, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 27th, September 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, July 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 19th, July 2005
| incorporation
|
Free Download
(13 pages)
|