SH20 |
Statement by Directors
filed on: 4th, September 2019
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 4th September 2019: 1.00 GBP
filed on: 4th, September 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 4th, September 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, August 2019
| resolution
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 11th, July 2018
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, July 2018
| incorporation
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 12th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 25th November 2015: 25458.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, October 2015
| resolution
|
Free Download
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 4th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2014
filed on: 13th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th October 2014: 25458.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 12th, September 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 10th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2013
filed on: 28th, November 2013
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, June 2013
| resolution
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 8th, November 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2012
filed on: 5th, November 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2011
filed on: 24th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 12th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2010
filed on: 26th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 29th, October 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 1st October 2009 with complete member list
filed on: 1st, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 9th, September 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to 19th February 2009 with complete member list
filed on: 19th, February 2009
| annual return
|
Free Download
(4 pages)
|
123 |
Gbp nc 1000/25458/11/07
filed on: 17th, February 2009
| capital
|
Free Download
(2 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 14th, December 2007
| capital
|
Free Download
(13 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 14th, December 2007
| capital
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 11th, December 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, December 2007
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 11th, December 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, December 2007
| resolution
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 11th October 2007 with complete member list
filed on: 11th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 11th October 2007 with complete member list
filed on: 11th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 5th, July 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 5th, July 2007
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to 23rd October 2006 with complete member list
filed on: 23rd, October 2006
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 23rd October 2006 with complete member list
filed on: 23rd, October 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 23rd, June 2006
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 23rd, June 2006
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to 7th October 2005 with complete member list
filed on: 7th, October 2005
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 7th October 2005 with complete member list
filed on: 7th, October 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2004
filed on: 8th, July 2005
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st December 2004
filed on: 8th, July 2005
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to 3rd November 2004 with complete member list
filed on: 3rd, November 2004
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 3rd November 2004 with complete member list
filed on: 3rd, November 2004
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Election resolution
filed on: 22nd, September 2004
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 22nd, September 2004
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 22nd, September 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 22nd, September 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 22nd, September 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 22nd, September 2004
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 6th, January 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 6th, January 2004
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, November 2003
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, November 2003
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, November 2003
| incorporation
|
Free Download
(10 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, November 2003
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Incorporation
filed on: 30th, September 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 30th, September 2003
| incorporation
|
Free Download
(17 pages)
|