AA |
Full accounts for the period ending Sun, 2nd Jan 2022
filed on: 5th, October 2022
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Sun, 3rd Jan 2021
filed on: 4th, October 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 8th, January 2019
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 12th, November 2018
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, November 2018
| incorporation
|
Free Download
(39 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 8th, November 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Apr 2016
filed on: 3rd, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 3rd May 2016: 1000.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 5th Apr 2015
filed on: 5th, May 2015
| annual return
|
Free Download
|
SH01 |
Capital declared on Tue, 5th May 2015: 1000.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Apr 2014
filed on: 12th, May 2014
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, January 2014
| resolution
|
Free Download
(39 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 2nd, December 2013
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 5th, June 2013
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Apr 2013
filed on: 17th, May 2013
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, August 2012
| resolution
|
Free Download
(30 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Apr 2012
filed on: 9th, May 2012
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, November 2011
| resolution
|
Free Download
(30 pages)
|
SH02 |
Sub-division of shares on Fri, 28th Oct 2011
filed on: 10th, November 2011
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, November 2011
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Tue, 18th Oct 2011
filed on: 24th, October 2011
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, October 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 24th, October 2011
| resolution
|
Free Download
(30 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Apr 2011
filed on: 2nd, May 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 5th Apr 2010
filed on: 30th, April 2010
| annual return
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, April 2010
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, February 2010
| resolution
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Apr 2008
filed on: 18th, February 2010
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return up to Sun, 5th Apr 2009
filed on: 18th, February 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 29th, January 2010
| accounts
|
Free Download
(28 pages)
|
363a |
Annual return drawn up to Wed, 29th Apr 2009 with complete member list
filed on: 29th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(31 pages)
|
363a |
Annual return drawn up to Thu, 24th Apr 2008 with complete member list
filed on: 24th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006
filed on: 30th, July 2007
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006
filed on: 30th, July 2007
| accounts
|
Free Download
(29 pages)
|
363a |
Annual return drawn up to Mon, 23rd Apr 2007 with complete member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 23rd Apr 2007 with complete member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005
filed on: 19th, September 2006
| accounts
|
Free Download
(30 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005
filed on: 19th, September 2006
| accounts
|
Free Download
(30 pages)
|
363a |
Annual return drawn up to Wed, 28th Jun 2006 with complete member list
filed on: 28th, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 28th Jun 2006 with complete member list
filed on: 28th, June 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 9th, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 9th, February 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 10 shares on Fri, 20th May 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 30th, August 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 10 shares on Fri, 20th May 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 30th, August 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 989 shares on Wed, 13th Jul 2005. Value of each share 1 £, total number of shares: 990.
filed on: 22nd, July 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 989 shares on Wed, 13th Jul 2005. Value of each share 1 £, total number of shares: 990.
filed on: 22nd, July 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, April 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, April 2005
| incorporation
|
Free Download
(17 pages)
|