SH20 |
Statement by Directors
filed on: 27th, January 2023
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 27th January 2023: 100.00 GBP
filed on: 27th, January 2023
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 25/01/23
filed on: 27th, January 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 27th, January 2023
| resolution
|
Free Download
(1 page)
|
CH01 |
On 16th September 2022 director's details were changed
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th September 2022 director's details were changed
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 31st October 2020: 165020.00 GBP
filed on: 16th, November 2020
| capital
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 31st August 2019
filed on: 16th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 13th September 2018
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 21st, October 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 8th, February 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2016
filed on: 1st, February 2016
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2015
filed on: 5th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 5th March 2015: 300020.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 12th, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2014
filed on: 7th, February 2014
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 6th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2013
filed on: 12th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 13th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2012
filed on: 9th, February 2012
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(1 page)
|
AP03 |
On 19th April 2011, company appointed a new person to the position of a secretary
filed on: 19th, April 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 19th April 2011
filed on: 19th, April 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2011
filed on: 13th, April 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2010
filed on: 22nd, February 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 31st January 2010 director's details were changed
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2010
filed on: 20th, April 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 31st January 2010 director's details were changed
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended accounts made up to 31st May 2009
filed on: 15th, April 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2009
filed on: 23rd, March 2010
| accounts
|
Free Download
(10 pages)
|
371S(NI) |
31/01/09 annual return shuttle
filed on: 26th, July 2009
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 2nd, July 2009
| resolution
|
Free Download
(1 page)
|
296(NI) |
On 2nd July 2009 Change of dirs/sec
filed on: 2nd, July 2009
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 2nd July 2009 Change of dirs/sec
filed on: 2nd, July 2009
| officers
|
Free Download
(2 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 2nd, July 2009
| capital
|
Free Download
(2 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 2nd, July 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 2nd, July 2009
| resolution
|
Free Download
(2 pages)
|
133(NI) |
Not of incr in nom cap
filed on: 2nd, July 2009
| capital
|
Free Download
(2 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 2nd, July 2009
| incorporation
|
Free Download
(31 pages)
|
233(NI) |
Change of ARD
filed on: 1st, March 2009
| accounts
|
Free Download
(1 page)
|
AC(NI) |
31/01/08 annual accts
filed on: 16th, April 2008
| accounts
|
Free Download
(1 page)
|
371S(NI) |
31/01/08 annual return shuttle
filed on: 8th, February 2008
| annual return
|
Free Download
(6 pages)
|
AC(NI) |
30/01/07 annual accts
filed on: 12th, June 2007
| accounts
|
Free Download
(1 page)
|
371S(NI) |
31/01/07 annual return shuttle
filed on: 8th, February 2007
| annual return
|
Free Download
(1 page)
|
98-2(NI) |
Return of allot of shares
filed on: 16th, May 2006
| capital
|
Free Download
(2 pages)
|
296(NI) |
On 20th April 2006 Change of dirs/sec
filed on: 20th, April 2006
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 20th April 2006 Change of dirs/sec
filed on: 20th, April 2006
| officers
|
Free Download
(2 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 20th, April 2006
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 20th, April 2006
| resolution
|
Free Download
(1 page)
|
295(NI) |
Change in sit reg add
filed on: 20th, April 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 20th, April 2006
| resolution
|
Free Download
(2 pages)
|
296(NI) |
On 20th April 2006 Change of dirs/sec
filed on: 20th, April 2006
| officers
|
Free Download
(2 pages)
|
CNRES(NI) |
Resolution to change name
filed on: 24th, March 2006
| change of name
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, January 2006
| incorporation
|
Free Download
(1 page)
|