RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, March 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 8th, January 2023
| accounts
|
Free Download
(7 pages)
|
SH20 |
Statement by Directors
filed on: 12th, July 2022
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 12th, July 2022
| resolution
|
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(6 pages)
|
SH19 |
Capital declared on July 12, 2022: 1.00 GBP
filed on: 12th, July 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 5th, January 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 26th, August 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 12, 2016
filed on: 1st, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 1, 2016: 1000.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 12, 2015
filed on: 12th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 12, 2014
filed on: 13th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 19th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 12, 2013
filed on: 17th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 19th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 12, 2012
filed on: 13th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 19th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 12, 2011
filed on: 17th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 12, 2010
filed on: 12th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to January 13, 2009 - Annual return with full member list
filed on: 13th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 28th, October 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to January 14, 2008 - Annual return with full member list
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 14, 2008 - Annual return with full member list
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 3rd, June 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 3rd, June 2007
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to January 16, 2007 - Annual return with full member list
filed on: 16th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 16, 2007 - Annual return with full member list
filed on: 16th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 19th, December 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 19th, December 2006
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to January 12, 2006 - Annual return with full member list
filed on: 12th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 12, 2006 - Annual return with full member list
filed on: 12th, January 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2004
filed on: 8th, November 2005
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2004
filed on: 8th, November 2005
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to January 18, 2005 - Annual return with full member list
filed on: 18th, January 2005
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to January 18, 2005 - Annual return with full member list
filed on: 18th, January 2005
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 20th, September 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on January 12, 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, September 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on January 12, 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, September 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 20th, September 2004
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 17th, January 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 17th, January 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 17th, January 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 17th, January 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 17th, January 2004
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 17th, January 2004
| resolution
|
|
NEWINC |
Certificate of incorporation
filed on: 12th, January 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, January 2004
| incorporation
|
Free Download
(18 pages)
|