AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 1st, November 2021
| accounts
|
Free Download
(45 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 1st, November 2021
| accounts
|
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, November 2020
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, November 2020
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, November 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, November 2020
| incorporation
|
Free Download
(25 pages)
|
SH01 |
76364.22 GBP is the capital in company's statement on Monday 9th November 2020
filed on: 13th, November 2020
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 9th, November 2020
| accounts
|
Free Download
(12 pages)
|
SH01 |
75261.08 GBP is the capital in company's statement on Tuesday 27th October 2020
filed on: 3rd, November 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
69765.11 GBP is the capital in company's statement on Monday 9th March 2020
filed on: 28th, April 2020
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(12 pages)
|
SH01 |
69673.44 GBP is the capital in company's statement on Wednesday 4th October 2017
filed on: 2nd, February 2018
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, October 2017
| incorporation
|
Free Download
(61 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, October 2017
| resolution
|
Free Download
(62 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(19 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 4th October 2015 with full list of members
filed on: 27th, October 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
68527.65 GBP is the capital in company's statement on Tuesday 27th October 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(4 pages)
|
SH01 |
68527.65 GBP is the capital in company's statement on Wednesday 18th March 2015
filed on: 24th, March 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
68277.65 GBP is the capital in company's statement on Monday 24th November 2014
filed on: 5th, December 2014
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Thursday 20th November 2014
filed on: 28th, November 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, November 2014
| resolution
|
|
AR01 |
Annual return made up to Saturday 4th October 2014 with full list of members
filed on: 24th, October 2014
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, September 2014
| resolution
|
|
SH01 |
31629.00 GBP is the capital in company's statement on Wednesday 10th September 2014
filed on: 23rd, September 2014
| capital
|
Free Download
(4 pages)
|
AAMD |
Amended accounts for the period to Tuesday 31st December 2013
filed on: 24th, February 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 12th, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 4th October 2013 with full list of members
filed on: 23rd, October 2013
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 4th, June 2013
| resolution
|
Free Download
(1 page)
|
SH01 |
31181.00 GBP is the capital in company's statement on Wednesday 28th November 2012
filed on: 6th, March 2013
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 11th, February 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 4th October 2012 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, August 2012
| resolution
|
Free Download
(53 pages)
|
SH01 |
30887.00 GBP is the capital in company's statement on Friday 6th July 2012
filed on: 22nd, August 2012
| capital
|
Free Download
(5 pages)
|
SH01 |
30719.00 GBP is the capital in company's statement on Monday 11th June 2012
filed on: 22nd, August 2012
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 22nd, August 2012
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 15th, June 2012
| accounts
|
Free Download
(4 pages)
|
SH01 |
30175.00 GBP is the capital in company's statement on Tuesday 7th February 2012
filed on: 22nd, February 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 14th, February 2012
| resolution
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Monday 31st October 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 4th October 2011 with full list of members
filed on: 27th, October 2011
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, June 2011
| resolution
|
Free Download
(53 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, June 2011
| resolution
|
Free Download
(1 page)
|
SH01 |
29550.00 GBP is the capital in company's statement on Friday 3rd June 2011
filed on: 8th, June 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
18800.00 GBP is the capital in company's statement on Thursday 21st April 2011
filed on: 8th, June 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
28300.00 GBP is the capital in company's statement on Thursday 26th May 2011
filed on: 8th, June 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
2001.00 GBP is the capital in company's statement on Monday 11th October 2010
filed on: 14th, October 2010
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 4th, October 2010
| incorporation
|
Free Download
(23 pages)
|