AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, April 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, April 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 28th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 27th, August 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 2nd, June 2020
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 20th, September 2019
| resolution
|
Free Download
(32 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 30th, July 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-11
filed on: 15th, September 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-09-15: 121870.96 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 31st, March 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-11
filed on: 23rd, October 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2014-10-23: 121870.96 GBP
capital
|
|
SH01 |
Statement of Capital on 2014-09-09: 121870.96 GBP
filed on: 23rd, September 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 23rd, September 2014
| resolution
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 9th, July 2014
| accounts
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, May 2014
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, May 2014
| incorporation
|
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 2014-04-04: 57778.50 GBP
filed on: 28th, May 2014
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-04-04: 57778.50 GBP
filed on: 28th, May 2014
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 28th, May 2014
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 28th, May 2014
| resolution
|
|
SH01 |
Statement of Capital on 2014-04-04: 104870.96 GBP
filed on: 28th, May 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 28th, May 2014
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 26th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-11
filed on: 19th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 11th, October 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-11
filed on: 4th, October 2012
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 2nd, April 2012
| resolution
|
Free Download
(40 pages)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 22nd, September 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-11
filed on: 13th, September 2011
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 29th, June 2011
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, April 2011
| incorporation
|
Free Download
(39 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 28th, March 2011
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2011-02-28: 278.50 GBP
filed on: 28th, March 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-11
filed on: 4th, October 2010
| annual return
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on 2010-08-20
filed on: 26th, August 2010
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2010-08-20: 223.50 GBP
filed on: 26th, August 2010
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 26th, August 2010
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 26th, August 2010
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 20th, May 2010
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 16th, March 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-11
filed on: 23rd, October 2009
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution of Memorandum and/or Articles of Association
filed on: 2nd, September 2009
| resolution
|
Free Download
(44 pages)
|
123 |
Gbp nc 100/200/08/09
filed on: 2nd, September 2009
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 7th, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2008-10-14 - Annual return with full member list
filed on: 14th, October 2008
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 14th, October 2008
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 60 shares on 2007-12-21. Value of each share 1 £, total number of shares: 61.
filed on: 8th, January 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 60 shares on 2007-12-21. Value of each share 1 £, total number of shares: 61.
filed on: 8th, January 2008
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, September 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 11th, September 2007
| incorporation
|
Free Download
(13 pages)
|