MA |
Articles and Memorandum of Association
filed on: 15th, July 2023
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 15th, July 2023
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, July 2023
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(8 pages)
|
SH03 |
Purchase of own shares
filed on: 4th, December 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 5th November 2020: 8783.00 GBP
filed on: 4th, December 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 12th, August 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 18th, July 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 15th December 2015 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 15th December 2014 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 5th January 2015: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 24th, June 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 15th December 2013 with full list of members
filed on: 16th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 11th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 15th December 2012 with full list of members
filed on: 7th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 15th December 2011 with full list of members
filed on: 11th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 7th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 15th December 2010 with full list of members
filed on: 4th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 6th, July 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 15th December 2009 with full list of members
filed on: 21st, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 15th, May 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 22nd December 2008 with shareholders record
filed on: 22nd, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 30th, September 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 21st January 2008 with shareholders record
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 21st January 2008 with shareholders record
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 9th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 9th, September 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 11th January 2007 with shareholders record
filed on: 11th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 11th January 2007 with shareholders record
filed on: 11th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 4th, October 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 4th, October 2006
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 15th December 2005 with shareholders record
filed on: 15th, December 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 15th December 2005 with shareholders record
filed on: 15th, December 2005
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 20th, October 2005
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 14438 shares on 31st December 2004. Value of each share 1 £, total number of shares: 14638.
filed on: 20th, October 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 14438 shares on 31st December 2004. Value of each share 1 £, total number of shares: 14638.
filed on: 20th, October 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 20th, October 2005
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 19th, October 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 19th, October 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 8th December 2004 with shareholders record
filed on: 8th, December 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 8th December 2004 with shareholders record
filed on: 8th, December 2004
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 199 shares on 15th December 2003. Value of each share 1 £, total number of shares: 200.
filed on: 21st, June 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on 15th December 2003. Value of each share 1 £, total number of shares: 200.
filed on: 21st, June 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, December 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 15th, December 2003
| incorporation
|
Free Download
(16 pages)
|