AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 15th Nov 2022: 1353.14 GBP
filed on: 16th, November 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, November 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 11th, November 2022
| incorporation
|
Free Download
(40 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 26th, January 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to Mon, 30th Sep 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 17th, May 2019
| resolution
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Sun, 30th Sep 2018
filed on: 11th, April 2019
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 8th, April 2019
| resolution
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 15th Aug 2018: 1127.60 GBP
filed on: 29th, August 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 23rd Jul 2018: 1119.82 GBP
filed on: 21st, August 2018
| capital
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Sat, 30th Sep 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(19 pages)
|
SH01 |
Capital declared on Fri, 23rd Mar 2018: 111204.00 GBP
filed on: 24th, April 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 21st Feb 2018: 110426.00 GBP
filed on: 28th, February 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 17th Jan 2018: 1096.48 GBP
filed on: 8th, February 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 30th Oct 2017: 1088.70 GBP
filed on: 28th, December 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 20th Oct 2017: 1080.92 GBP
filed on: 14th, November 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, October 2017
| resolution
|
Free Download
(25 pages)
|
AA |
Small-sized company accounts made up to Fri, 30th Sep 2016
filed on: 17th, June 2017
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Sat, 21st May 2016 with full list of members
filed on: 16th, June 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Wed, 30th Sep 2015
filed on: 3rd, June 2016
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Tue, 30th Sep 2014
filed on: 12th, June 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Thu, 21st May 2015 with full list of members
filed on: 9th, June 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Mon, 30th Sep 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Wed, 21st May 2014 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, September 2013
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 16th Jul 2013 - 713.03 GBP
filed on: 16th, July 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 16th, July 2013
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Wed, 10th Jul 2013: 953.92 GBP
filed on: 10th, July 2013
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sun, 30th Sep 2012
filed on: 5th, July 2013
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, July 2013
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by directors
filed on: 4th, July 2013
| capital
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 21st May 2013 with full list of members
filed on: 24th, May 2013
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 24th, August 2012
| resolution
|
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, August 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 19th Jul 2012: 953.92 GBP
filed on: 13th, August 2012
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2011
filed on: 5th, July 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Mon, 21st May 2012 with full list of members
filed on: 18th, June 2012
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 21st May 2011 with full list of members
filed on: 24th, May 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Thu, 30th Sep 2010
filed on: 8th, April 2011
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Wed, 30th Sep 2009
filed on: 4th, August 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Fri, 21st May 2010 with full list of members
filed on: 23rd, June 2010
| annual return
|
Free Download
(11 pages)
|
363a |
Annual return up to Wed, 17th Jun 2009 with shareholders record
filed on: 17th, June 2009
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Tue, 30th Sep 2008
filed on: 3rd, April 2009
| accounts
|
Free Download
(13 pages)
|
225 |
Accounting reference date extended from 31/05/2008 to 30/09/2008
filed on: 15th, December 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 7th, October 2008
| resolution
|
Free Download
(2 pages)
|
123 |
Gbp nc 893/986/10/08
filed on: 7th, October 2008
| capital
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 17th Jun 2008 with shareholders record
filed on: 17th, June 2008
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, July 2007
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, July 2007
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, July 2007
| resolution
|
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 10th, July 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, July 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, July 2007
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 26/06/07
filed on: 10th, July 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 10th, July 2007
| resolution
|
|
88(2)R |
Alloted 68732 shares on Tue, 26th Jun 2007. Value of each share 0.01 £, total number of shares: 688.
filed on: 10th, July 2007
| capital
|
Free Download
(6 pages)
|
123 |
Nc inc already adjusted 26/06/07
filed on: 10th, July 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 68732 shares on Tue, 26th Jun 2007. Value of each share 0.01 £, total number of shares: 688.
filed on: 10th, July 2007
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, July 2007
| resolution
|
|
NEWINC |
Certificate of incorporation
filed on: 21st, May 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, May 2007
| incorporation
|
Free Download
(15 pages)
|