AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 4th, August 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 18th, June 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(16 pages)
|
SH03 |
Own shares purchase
filed on: 20th, July 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 19th June 201790000.00 GBP
filed on: 4th, July 2017
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st September 2015
filed on: 7th, September 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
99999.00 GBP is the capital in company's statement on Monday 7th September 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st September 2014
filed on: 4th, September 2014
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st September 2013
filed on: 29th, October 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st September 2012
filed on: 16th, November 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st September 2011
filed on: 20th, September 2011
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st September 2010
filed on: 12th, October 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to Thursday 24th September 2009 - Annual return with full member list
filed on: 24th, September 2009
| annual return
|
Free Download
(7 pages)
|
363a |
Period up to Friday 31st October 2008 - Annual return with full member list
filed on: 31st, October 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 29th, September 2008
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 30th, January 2008
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 30th, January 2008
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, January 2008
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, January 2008
| resolution
|
Free Download
(4 pages)
|
88(2)R |
Alloted 4999 shares on Tuesday 20th November 2007. Value of each share 1 £, total number of shares: 99999.
filed on: 4th, January 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4999 shares on Tuesday 20th November 2007. Value of each share 1 £, total number of shares: 99999.
filed on: 4th, January 2008
| capital
|
Free Download
(2 pages)
|
363s |
Period up to Tuesday 13th November 2007 - Annual return with full member list
filed on: 13th, November 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Tuesday 13th November 2007 - Annual return with full member list
filed on: 13th, November 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to Tuesday 13th November 2007 (Director's particulars changed)
annual return
|
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, March 2007
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 12th, January 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 12th, January 2007
| accounts
|
Free Download
(9 pages)
|
363s |
Period up to Thursday 12th October 2006 - Annual return with full member list
filed on: 12th, October 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Period up to Thursday 12th October 2006 - Annual return with full member list
filed on: 12th, October 2006
| annual return
|
Free Download
(9 pages)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/12/05
filed on: 28th, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/12/05
filed on: 28th, February 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, September 2005
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, September 2005
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 26th, September 2005
| resolution
|
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 26th, September 2005
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 12/09/05
filed on: 26th, September 2005
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 12/09/05
filed on: 26th, September 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 49999 shares on Monday 12th September 2005. Value of each share 1 £, total number of shares: 50000.
filed on: 26th, September 2005
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 49999 shares on Monday 12th September 2005. Value of each share 1 £, total number of shares: 50000.
filed on: 26th, September 2005
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 22nd, September 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 22nd, September 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 22nd, September 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 22nd, September 2005
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 22nd, September 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 22nd, September 2005
| resolution
|
|
NEWINC |
Company registration
filed on: 1st, September 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 1st, September 2005
| incorporation
|
Free Download
(15 pages)
|