AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 3rd, January 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 17th, December 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, February 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, February 2018
| resolution
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(23 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, July 2016
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 29th, July 2016
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 2nd Oct 2015 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Thu, 2nd Oct 2014 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 6th Oct 2014: 50035.80 GBP
capital
|
|
AR01 |
Annual return drawn up to Wed, 2nd Oct 2013 with full list of members
filed on: 3rd, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Wed, 10th Oct 2012 with full list of members
filed on: 12th, October 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, October 2011
| resolution
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to Mon, 10th Oct 2011 with full list of members
filed on: 11th, October 2011
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Fri, 22nd Jul 2011: 50035.80 GBP
filed on: 4th, August 2011
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 1st, August 2011
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 1st Aug 2011 - 45032.04 GBP
filed on: 1st, August 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 1st, August 2011
| resolution
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 26th, July 2011
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, April 2011
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, January 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 10th Oct 2010 with full list of members
filed on: 15th, October 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 22nd, June 2010
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to Sat, 10th Oct 2009 with full list of members
filed on: 4th, November 2009
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 6th, July 2009
| accounts
|
Free Download
(18 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 18th, February 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 12th Nov 2008 with shareholders record
filed on: 12th, November 2008
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 128204 shares on Thu, 20th Dec 2007. Value of each share 0.01 £, total number of shares: 51282.
filed on: 20th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 128204 shares on Thu, 20th Dec 2007. Value of each share 0.01 £, total number of shares: 51282.
filed on: 20th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4999900 shares on Fri, 30th Nov 2007. Value of each share 0.01 £, total number of shares: 50000.
filed on: 15th, January 2008
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 4999900 shares on Fri, 30th Nov 2007. Value of each share 0.01 £, total number of shares: 50000.
filed on: 15th, January 2008
| capital
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 30/11/07
filed on: 3rd, January 2008
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 30/11/07
filed on: 3rd, January 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 21st, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, December 2007
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 21st, December 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, December 2007
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, December 2007
| resolution
|
Free Download
(16 pages)
|
122 |
S-div 30/11/07
filed on: 19th, December 2007
| capital
|
Free Download
(1 page)
|
122 |
S-div 30/11/07
filed on: 19th, December 2007
| capital
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, October 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, October 2007
| incorporation
|
Free Download
(16 pages)
|