TM01 |
Director's appointment was terminated on Wednesday 30th September 2020
filed on: 9th, October 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Sunday 30th September 2018
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 24th August 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 24th August 2018.
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 24th August 2018.
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 26th, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 25th September 2015
filed on: 28th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 11th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 25th September 2014
filed on: 1st, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Friday 8th November 2013
filed on: 8th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 8th November 2013.
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 25th October 2013
filed on: 1st, November 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, November 2013
| resolution
|
Free Download
(15 pages)
|
SH01 |
100100.00 GBP is the capital in company's statement on Friday 25th October 2013
filed on: 1st, November 2013
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, November 2013
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 25th September 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 19th July 201350.00 GBP
filed on: 19th, July 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 19th, July 2013
| resolution
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 19th, July 2013
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 25th September 2012
filed on: 28th, September 2012
| annual return
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 11th April 201256.00 GBP
filed on: 11th, April 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution permitting the acquisition of shares
filed on: 11th, April 2012
| resolution
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 11th, April 2012
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, January 2012
| resolution
|
Free Download
(26 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(16 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 11th November 201162.00 GBP
filed on: 11th, November 2011
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 11th, November 2011
| resolution
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 11th, November 2011
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 25th September 2011
filed on: 12th, October 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 24th June 2011 director's details were changed
filed on: 3rd, August 2011
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 29th, March 2011
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 29th, March 2011
| resolution
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 29th March 201168.00 GBP
filed on: 29th, March 2011
| capital
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd March 2011
filed on: 23rd, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd March 2011
filed on: 23rd, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd March 2011
filed on: 23rd, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2010
filed on: 21st, December 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Saturday 25th September 2010 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 25th September 2010 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 25th September 2010 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 25th September 2010 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 25th September 2010
filed on: 12th, October 2010
| annual return
|
Free Download
(7 pages)
|
CH03 |
On Friday 28th May 2010 secretary's details were changed
filed on: 7th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 28th May 2010 director's details were changed
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 2nd May 2010 director's details were changed
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Tuesday 30th March 2010 (was Wednesday 31st March 2010).
filed on: 17th, August 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th March 2009
filed on: 4th, January 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Friday 25th September 2009 director's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 25th September 2009 secretary's details were changed
filed on: 21st, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 25th September 2009
filed on: 21st, October 2009
| annual return
|
Free Download
(8 pages)
|
AC(NI) |
30/03/08 annual accts
filed on: 26th, January 2009
| accounts
|
Free Download
(8 pages)
|
371S(NI) |
25/09/08 annual return shuttle
filed on: 14th, November 2008
| annual return
|
Free Download
(8 pages)
|
AC(NI) |
30/03/07 annual accts
filed on: 9th, February 2008
| accounts
|
Free Download
(7 pages)
|
296(NI) |
On Thursday 15th November 2007 Change of dirs/sec
filed on: 15th, November 2007
| officers
|
Free Download
(4 pages)
|
371S(NI) |
25/09/07 annual return shuttle
filed on: 18th, October 2007
| annual return
|
Free Download
(8 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 23rd, August 2007
| incorporation
|
Free Download
(33 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 23rd, August 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 23rd, August 2007
| resolution
|
Free Download
(1 page)
|
98-2(NI) |
Return of allot of shares
filed on: 23rd, August 2007
| capital
|
Free Download
(2 pages)
|
233(NI) |
Change of ARD
filed on: 15th, August 2007
| accounts
|
Free Download
(1 page)
|
296(NI) |
On Friday 6th July 2007 Change of dirs/sec
filed on: 6th, July 2007
| officers
|
Free Download
(2 pages)
|
296(NI) |
On Friday 6th July 2007 Change of dirs/sec
filed on: 6th, July 2007
| officers
|
Free Download
(2 pages)
|
296(NI) |
On Friday 6th July 2007 Change of dirs/sec
filed on: 6th, July 2007
| officers
|
Free Download
(2 pages)
|
371S(NI) |
25/09/06 annual return shuttle
filed on: 15th, November 2006
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
30/09/05 annual accts
filed on: 4th, August 2006
| accounts
|
Free Download
(1 page)
|
295(NI) |
Change in sit reg add
filed on: 2nd, May 2006
| address
|
Free Download
(1 page)
|
371S(NI) |
25/09/05 annual return shuttle
filed on: 2nd, November 2005
| annual return
|
Free Download
(6 pages)
|
296(NI) |
On Friday 1st October 2004 Change of dirs/sec
filed on: 1st, October 2004
| officers
|
Free Download
(2 pages)
|
ARTS(NI) |
Articles
filed on: 25th, September 2004
| incorporation
|
Free Download
(6 pages)
|
MEM(NI) |
Memorandum
filed on: 25th, September 2004
| incorporation
|
Free Download
(7 pages)
|