AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 17th, July 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(6 pages)
|
AP01 |
On October 31, 2018 new director was appointed.
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, October 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 12, 2018: 1000.00 GBP
filed on: 24th, October 2018
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, October 2018
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 22, 2016 - 15.00 GBP
filed on: 20th, June 2016
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 24th, May 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on April 22, 2016
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 3, 2016: 24.00 GBP
filed on: 21st, March 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 1, 2015
filed on: 2nd, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 2, 2016: 3.00 GBP
capital
|
|
AP01 |
On October 31, 2015 new director was appointed.
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 31, 2015
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 31, 2015
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 3, 2015
filed on: 1st, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 1, 2015: 3.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 3, 2014
filed on: 13th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 13, 2014: 3.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 20th, March 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 3, 2013
filed on: 7th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 7, 2013: 3.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 3, 2012
filed on: 8th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on November 3, 2011
filed on: 3rd, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 3, 2011
filed on: 3rd, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 8th, April 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 3, 2010
filed on: 4th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 15th, April 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On December 22, 2009 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 22, 2009 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 3, 2009
filed on: 22nd, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On December 22, 2009 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 11th, March 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to December 10, 2008 - Annual return with full member list
filed on: 10th, December 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, August 2008
| resolution
|
Free Download
(37 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 12th, March 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to November 15, 2007 - Annual return with full member list
filed on: 15th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to November 15, 2007 - Annual return with full member list
filed on: 15th, November 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 17th, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 17th, January 2007
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 06/01/07
filed on: 17th, January 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 06/01/07
filed on: 17th, January 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/10/07
filed on: 17th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/10/07
filed on: 17th, January 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, November 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, November 2006
| incorporation
|
Free Download
(13 pages)
|