AA |
Small company accounts for the period up to August 31, 2022
filed on: 4th, May 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to August 31, 2021
filed on: 9th, May 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to August 31, 2020
filed on: 22nd, February 2021
| accounts
|
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, September 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 5, 2020 - 10549.00 GBP
filed on: 27th, July 2020
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, July 2020
| incorporation
|
Free Download
(17 pages)
|
SH01 |
Capital declared on June 5, 2020: 10549.01 GBP
filed on: 24th, July 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, July 2020
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, July 2020
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, July 2020
| incorporation
|
Free Download
(17 pages)
|
AA |
Small company accounts for the period up to August 31, 2019
filed on: 17th, February 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to August 31, 2018
filed on: 4th, March 2019
| accounts
|
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 9th, February 2018
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to August 31, 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 1, 2017 - 12929.00 GBP
filed on: 29th, January 2018
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to August 31, 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to August 31, 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 24, 2015
filed on: 2nd, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to August 31, 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 24, 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 28, 2014: 15863.00 GBP
capital
|
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 12th, June 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed newco (rr) LIMITEDcertificate issued on 12/06/14
filed on: 12th, June 2014
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on June 1, 2014 to change company name
change of name
|
|
CONNOT |
Change of name notice
filed on: 12th, June 2014
| change of name
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to August 31, 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 24, 2013
filed on: 18th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to August 31, 2012
filed on: 6th, February 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 24, 2012
filed on: 29th, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to August 31, 2011
filed on: 26th, January 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on October 3, 2011. Old Address: C/O Saffery Champness, Stuart House, City Road Peterborough PE1 1QF
filed on: 3rd, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 24, 2011
filed on: 30th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to August 31, 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 24, 2010
filed on: 9th, September 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to August 31, 2009
filed on: 22nd, December 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to August 25, 2009 - Annual return with full member list
filed on: 25th, August 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to August 31, 2008
filed on: 17th, February 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Period up to October 9, 2008 - Annual return with full member list
filed on: 9th, October 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to August 31, 2007
filed on: 11th, June 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to September 17, 2007 - Annual return with full member list
filed on: 17th, September 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to September 17, 2007 - Annual return with full member list
filed on: 17th, September 2007
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 15862 shares on November 14, 2006. Value of each share 1 £, total number of shares: 31726.
filed on: 17th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 15862 shares on November 14, 2006. Value of each share 1 £, total number of shares: 31726.
filed on: 17th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 12939 shares on November 14, 2006. Value of each share 1 £, total number of shares: 15864.
filed on: 24th, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2924 shares on November 14, 2006. Value of each share 1 £, total number of shares: 2925.
filed on: 24th, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2924 shares on November 14, 2006. Value of each share 1 £, total number of shares: 2925.
filed on: 24th, November 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, November 2006
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, November 2006
| resolution
|
Free Download
(14 pages)
|
SA |
Statement of affairs
filed on: 24th, November 2006
| miscellaneous
|
Free Download
(8 pages)
|
SA |
Statement of affairs
filed on: 24th, November 2006
| miscellaneous
|
Free Download
(8 pages)
|
88(2)R |
Alloted 12939 shares on November 14, 2006. Value of each share 1 £, total number of shares: 15864.
filed on: 24th, November 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, August 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, August 2006
| incorporation
|
Free Download
(18 pages)
|