AA |
Small-sized company accounts made up to 30th April 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(13 pages)
|
AA01 |
Current accounting period extended from 28th February 2023 to 30th April 2023
filed on: 30th, January 2023
| accounts
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, April 2022
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, April 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 24th, October 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 6th October 2021: 20865.00 GBP
filed on: 24th, October 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 29th, January 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2nd January 2018: 20330.00 GBP
filed on: 18th, January 2018
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 18th, January 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 29th February 2016
filed on: 2nd, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 19th January 2016 with full list of members
filed on: 11th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2015
filed on: 15th, June 2015
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 13th May 2015: 20330.00 GBP
filed on: 20th, May 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 19th January 2015 with full list of members
filed on: 6th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2014
filed on: 20th, May 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 19th January 2014 with full list of members
filed on: 30th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2013
filed on: 22nd, May 2013
| accounts
|
Free Download
(8 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 29th April 2013: 20330.00 GBP
filed on: 29th, April 2013
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 29th, April 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 17th, April 2013
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th January 2013 with full list of members
filed on: 22nd, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2012
filed on: 11th, June 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 19th January 2012 with full list of members
filed on: 20th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2011
filed on: 25th, May 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 19th January 2011 with full list of members
filed on: 11th, February 2011
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th November 2010: 21400.00 GBP
filed on: 16th, December 2010
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2010
filed on: 4th, November 2010
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 22nd September 2010: 18190.00 GBP
filed on: 30th, September 2010
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, September 2010
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 30th, September 2010
| resolution
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 19th January 2010 with full list of members
filed on: 10th, March 2010
| annual return
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 5th February 2010: 18125.00 GBP
filed on: 5th, February 2010
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 20th, January 2010
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2009
filed on: 16th, October 2009
| accounts
|
Free Download
(8 pages)
|
123 |
Nc inc already adjusted 01/03/05
filed on: 8th, April 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 8th, April 2009
| resolution
|
Free Download
(5 pages)
|
123 |
Gbp nc 100/25000/03/05
filed on: 5th, March 2009
| capital
|
Free Download
(2 pages)
|
363a |
Annual return up to 23rd February 2009 with shareholders record
filed on: 23rd, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2008
filed on: 21st, December 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 15th April 2008 with shareholders record
filed on: 15th, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2007
filed on: 15th, February 2008
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2007
filed on: 15th, February 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 24th January 2007 with shareholders record
filed on: 24th, January 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 24th January 2007 with shareholders record
filed on: 24th, January 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2006
filed on: 27th, November 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2006
filed on: 27th, November 2006
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to 24th February 2006 with shareholders record
filed on: 24th, February 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 24th February 2006 with shareholders record
filed on: 24th, February 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on 3rd June 2005. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, February 2006
| capital
|
|
88(2)R |
Alloted 99 shares on 3rd June 2005. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, February 2006
| capital
|
Free Download
|
225 |
Accounting reference date extended from 31/01/06 to 28/02/06
filed on: 31st, January 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/06 to 28/02/06
filed on: 31st, January 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, January 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 19th, January 2005
| incorporation
|
Free Download
(19 pages)
|