SH08 |
Change of share class name or designation
filed on: 18th, May 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, May 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, May 2023
| incorporation
|
Free Download
(27 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sun, 28th Feb 2016 with full list of members
filed on: 8th, March 2016
| annual return
|
Free Download
(15 pages)
|
SH01 |
Capital declared on Tue, 8th Mar 2016: 600.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sat, 28th Feb 2015 with full list of members
filed on: 4th, March 2015
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 7th, October 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Fri, 28th Feb 2014 with full list of members
filed on: 18th, March 2014
| annual return
|
Free Download
(16 pages)
|
SH01 |
Capital declared on Tue, 18th Mar 2014: 600.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 11th, September 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Thu, 28th Feb 2013 with full list of members
filed on: 6th, March 2013
| annual return
|
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 3rd, September 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 28th Feb 2012 with full list of members
filed on: 28th, February 2012
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 16th, August 2011
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, May 2011
| resolution
|
Free Download
(46 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, May 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution
filed on: 3rd, May 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 28th Feb 2011 with full list of members
filed on: 20th, April 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 20th, July 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 28th Feb 2010 with full list of members
filed on: 6th, April 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 10th, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Thu, 16th Apr 2009 with shareholders record
filed on: 16th, April 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 16th, October 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Tue, 11th Mar 2008 with shareholders record
filed on: 11th, March 2008
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Mon, 26th Mar 2007 with shareholders record
filed on: 26th, March 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 27th, October 2006
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to Mon, 6th Mar 2006 with shareholders record
filed on: 6th, March 2006
| annual return
|
Free Download
(15 pages)
|
363(288) |
Mon, 6th Mar 2006 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to Tue, 1st Nov 2005 with shareholders record
filed on: 1st, November 2005
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 21st, October 2005
| accounts
|
Free Download
(8 pages)
|
122 |
£ sr 46000@1 30/04/04
filed on: 21st, October 2005
| capital
|
Free Download
(1 page)
|
363s |
Annual return up to Fri, 4th Mar 2005 with shareholders record
filed on: 4th, March 2005
| annual return
|
Free Download
(16 pages)
|
122 |
£ ic 100600/46600 15/03/04 £ sr 54000@1=54000
filed on: 19th, January 2005
| capital
|
Free Download
(1 page)
|
363s |
Annual return up to Fri, 7th Jan 2005 with shareholders record
filed on: 7th, January 2005
| annual return
|
Free Download
(16 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 24th, December 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, December 2004
| resolution
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004
filed on: 9th, September 2004
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to Fri, 19th Mar 2004 with shareholders record
filed on: 19th, March 2004
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003
filed on: 22nd, October 2003
| accounts
|
Free Download
(7 pages)
|
88(2)R |
Alloted 270 shares on Tue, 1st Apr 2003. Value of each share 1 £, total number of shares: 330.
filed on: 9th, October 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 270 shares on Tue, 1st Apr 2003. Value of each share 1 £, total number of shares: 600.
filed on: 9th, October 2003
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, May 2003
| resolution
|
Free Download
(1 page)
|
363s |
Annual return up to Mon, 17th Mar 2003 with shareholders record
filed on: 17th, March 2003
| annual return
|
Free Download
(11 pages)
|
363(288) |
Mon, 17th Mar 2003 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002
filed on: 28th, October 2002
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 13th Mar 2002 with shareholders record
filed on: 13th, March 2002
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001
filed on: 24th, August 2001
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 23rd Apr 2001 with shareholders record
filed on: 23rd, April 2001
| annual return
|
Free Download
(9 pages)
|
363(288) |
Mon, 23rd Apr 2001 Annual return (Director's particulars changed)
annual return
|
|
88(2)R |
Alloted 29 shares from Thu, 6th Apr 2000 to Sat, 31st Mar 2001. Value of each share 1 £, total number of shares: 100061.
filed on: 10th, April 2001
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 30 shares from Thu, 6th Apr 2000 to Sat, 31st Mar 2001. Value of each share 1 £, total number of shares: 100032.
filed on: 10th, April 2001
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100000 shares on Mon, 5th Mar 2001. Value of each share 1 £, total number of shares: 100002.
filed on: 10th, April 2001
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 01/06/00
filed on: 27th, March 2001
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 27th, March 2001
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 27th, March 2001
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, March 2001
| resolution
|
Free Download
(9 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, April 2000
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, March 2000
| incorporation
|
Free Download
(22 pages)
|