AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 8th, March 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 20th, June 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 4th, December 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
On Fri, 24th Jul 2020 new director was appointed.
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 13th, May 2020
| accounts
|
Free Download
(10 pages)
|
SH20 |
Statement by Directors
filed on: 7th, November 2019
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 31/10/19
filed on: 7th, November 2019
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 7th, November 2019
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on Thu, 7th Nov 2019: 1000.00 GBP
filed on: 7th, November 2019
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 21st, August 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(12 pages)
|
TM01 |
Thu, 7th Jun 2018 - the day director's appointment was terminated
filed on: 11th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Thu, 5th Jan 2017 director's details were changed
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 7th, April 2016
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, February 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 1st Dec 2015: 1270.31 GBP
filed on: 10th, February 2016
| capital
|
Free Download
(4 pages)
|
CH01 |
On Fri, 1st Jan 2016 director's details were changed
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 1st Jul 2015: 1270.30 GBP
filed on: 26th, October 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, October 2015
| resolution
|
Free Download
|
TM01 |
Mon, 31st Aug 2015 - the day director's appointment was terminated
filed on: 25th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 14th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 30th Jun 2015 with full list of members
filed on: 15th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 15th Jul 2015: 1000.03 GBP
capital
|
|
SH03 |
Report of purchase of own shares
filed on: 12th, June 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 1st Apr 2015 - 1000.03 GBP
filed on: 28th, May 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 28th, May 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 26th, March 2015
| resolution
|
|
SH03 |
Report of purchase of own shares
filed on: 26th, March 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 25th Feb 2015 - 1000.04 GBP
filed on: 26th, March 2015
| capital
|
Free Download
(7 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 18th Dec 2014 - 1000.05 GBP
filed on: 24th, March 2015
| capital
|
Free Download
(8 pages)
|
TM01 |
Mon, 2nd Feb 2015 - the day director's appointment was terminated
filed on: 11th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 2nd Feb 2015 - the day director's appointment was terminated
filed on: 11th, February 2015
| officers
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 29th, January 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 29th, January 2015
| resolution
|
|
TM01 |
Tue, 30th Sep 2014 - the day director's appointment was terminated
filed on: 10th, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Mon, 30th Jun 2014 director's details were changed
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 30th Jun 2014 director's details were changed
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 30th Jun 2014 with full list of members
filed on: 22nd, July 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 22nd Jul 2014: 1000.06 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Sun, 30th Jun 2013 with full list of members
filed on: 5th, July 2013
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 30th Jun 2012 with full list of members
filed on: 19th, July 2012
| annual return
|
Free Download
(11 pages)
|
AP01 |
On Wed, 18th Jul 2012 new director was appointed.
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 18th Jul 2012 new director was appointed.
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Thu, 30th Jun 2011 with full list of members
filed on: 9th, August 2011
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 4th May 2011: 1000.06 GBP
filed on: 25th, July 2011
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 25th, July 2011
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 1st Nov 2010: 1000.00 GBP
filed on: 25th, July 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 1st Nov 2010: 1000.05 GBP
filed on: 25th, July 2011
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, July 2011
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Mon, 1st Nov 2010
filed on: 25th, July 2011
| capital
|
Free Download
(5 pages)
|
TM01 |
Wed, 2nd Feb 2011 - the day director's appointment was terminated
filed on: 2nd, February 2011
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 17th, September 2010
| accounts
|
Free Download
(2 pages)
|
TM01 |
Fri, 17th Sep 2010 - the day director's appointment was terminated
filed on: 17th, September 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 30th Jun 2010 with full list of members
filed on: 13th, July 2010
| annual return
|
Free Download
(6 pages)
|
TM01 |
Mon, 12th Jul 2010 - the day director's appointment was terminated
filed on: 12th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 21st May 2010 director's details were changed
filed on: 15th, June 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 20th, January 2010
| accounts
|
Free Download
(3 pages)
|
288a |
On Mon, 17th Aug 2009 Director appointed
filed on: 17th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 17th Aug 2009 Director appointed
filed on: 17th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 13th Aug 2009 Director appointed
filed on: 13th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 12th Aug 2009 Director appointed
filed on: 12th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 12th Aug 2009 Director appointed
filed on: 12th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 6th Aug 2009 Director appointed
filed on: 6th, August 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, June 2009
| incorporation
|
Free Download
(20 pages)
|