AA |
Small company accounts made up to Mon, 31st Oct 2022
filed on: 2nd, November 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Small company accounts made up to Sun, 31st Oct 2021
filed on: 28th, November 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Small company accounts made up to Sat, 31st Oct 2020
filed on: 16th, November 2021
| accounts
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, July 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, July 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, July 2021
| incorporation
|
Free Download
(10 pages)
|
AA |
Small company accounts made up to Thu, 31st Oct 2019
filed on: 4th, November 2020
| accounts
|
Free Download
(15 pages)
|
AA |
Small company accounts made up to Wed, 31st Oct 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Tue, 31st Oct 2017
filed on: 7th, February 2018
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Mon, 31st Oct 2016
filed on: 9th, March 2017
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Sat, 31st Oct 2015
filed on: 11th, July 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 4th Jul 2015
filed on: 14th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 14th Sep 2015: 4786108.00 GBP
capital
|
|
AA |
Full accounts for the period ending Fri, 31st Oct 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Thu, 31st Oct 2013
filed on: 30th, October 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Jul 2014
filed on: 25th, September 2014
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 4th Jul 2013
filed on: 14th, August 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Wed, 31st Oct 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 4th Jul 2012
filed on: 31st, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2011
filed on: 30th, July 2012
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, July 2012
| resolution
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th May 2012
filed on: 21st, June 2012
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 31st May 2012: 4786108.00 GBP
filed on: 21st, June 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 15th, June 2012
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 25th, May 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 30th Apr 2012: 4014034.00 GBP
filed on: 25th, May 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, February 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 31st Jan 2012: 3516934.00 GBP
filed on: 17th, February 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 31st Oct 2011: 2026141.00 GBP
filed on: 9th, January 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 8th, January 2012
| resolution
|
Free Download
(63 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, October 2011
| resolution
|
Free Download
(66 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2010
filed on: 4th, August 2011
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 20th May 2011
filed on: 20th, May 2011
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 14th, February 2011
| resolution
|
Free Download
(67 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Nov 2010
filed on: 4th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2009
filed on: 28th, July 2010
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 14th Nov 2009
filed on: 17th, December 2009
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Fri, 31st Oct 2008
filed on: 14th, August 2009
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, December 2008
| resolution
|
Free Download
(69 pages)
|
363a |
Annual return drawn up to Wed, 17th Dec 2008 with complete member list
filed on: 17th, December 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Wed, 31st Oct 2007
filed on: 1st, September 2008
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return drawn up to Wed, 12th Dec 2007 with complete member list
filed on: 12th, December 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Wed, 12th Dec 2007 with complete member list
filed on: 12th, December 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Oct 2006
filed on: 28th, August 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Tue, 31st Oct 2006
filed on: 28th, August 2007
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, July 2007
| resolution
|
Free Download
(72 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, July 2007
| resolution
|
Free Download
(72 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, July 2007
| resolution
|
Free Download
(67 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, July 2007
| resolution
|
Free Download
(67 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, February 2007
| resolution
|
Free Download
(65 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, February 2007
| resolution
|
Free Download
(65 pages)
|
363s |
Annual return drawn up to Tue, 19th Dec 2006 with complete member list
filed on: 19th, December 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to Tue, 19th Dec 2006 with complete member list
filed on: 19th, December 2006
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 26th, October 2006
| resolution
|
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 26th, October 2006
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, October 2006
| resolution
|
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 26th, October 2006
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, October 2006
| resolution
|
Free Download
(62 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 26th, October 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, October 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 26th, October 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 26th, October 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, October 2006
| resolution
|
Free Download
(62 pages)
|
88(2)R |
Alloted 1141 shares on Mon, 16th Oct 2006. Value of each share 1 £, total number of shares: 26141.
filed on: 26th, October 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 16/10/06
filed on: 26th, October 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 16/10/06
filed on: 26th, October 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1141 shares on Mon, 16th Oct 2006. Value of each share 1 £, total number of shares: 26141.
filed on: 26th, October 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 24999 shares on Wed, 3rd May 2006. Value of each share 1 £, total number of shares: 25000.
filed on: 15th, May 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, May 2006
| resolution
|
Free Download
(56 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, May 2006
| resolution
|
Free Download
(56 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, May 2006
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, May 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 15th, May 2006
| resolution
|
Free Download
(57 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 15th, May 2006
| resolution
|
Free Download
(22 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, May 2006
| resolution
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/11/06 to 31/10/06
filed on: 15th, May 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, May 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 15th, May 2006
| resolution
|
Free Download
(57 pages)
|
123 |
Nc inc already adjusted 03/05/06
filed on: 15th, May 2006
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/06 to 31/10/06
filed on: 15th, May 2006
| accounts
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 03/05/06
filed on: 15th, May 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 24999 shares on Wed, 3rd May 2006. Value of each share 1 £, total number of shares: 25000.
filed on: 15th, May 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 15th, May 2006
| resolution
|
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2005
| incorporation
|
Free Download
(19 pages)
|