SH19 |
1.00 EUR is the capital in company's statement on 2023/07/20
filed on: 20th, July 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 20th, July 2023
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 20th, July 2023
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 5th, September 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 10th, September 2021
| accounts
|
Free Download
(18 pages)
|
SH20 |
Statement by Directors
filed on: 16th, September 2019
| capital
|
Free Download
(1 page)
|
SH19 |
6248.00 EUR is the capital in company's statement on 2019/09/16
filed on: 16th, September 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 16th, September 2019
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 5th, March 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 26th, September 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 16th, August 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 6th, July 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/04
filed on: 29th, April 2016
| annual return
|
Free Download
(19 pages)
|
SH01 |
275000.00 EUR is the capital in company's statement on 2016/04/29
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/04
filed on: 5th, May 2015
| annual return
|
Free Download
(17 pages)
|
SH01 |
275000.00 EUR is the capital in company's statement on 2015/05/05
capital
|
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 27th, March 2015
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 25th, April 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/04
filed on: 15th, April 2014
| annual return
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 11th, April 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/04
filed on: 4th, April 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 28th, September 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return up to 2012/04/04
filed on: 17th, April 2012
| annual return
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 5th, July 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/04
filed on: 4th, April 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 15th, July 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/04
filed on: 24th, May 2010
| annual return
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, March 2010
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, March 2010
| incorporation
|
Free Download
(35 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 5th, August 2009
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 5th, May 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to 2009/04/28 with complete member list
filed on: 28th, April 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/04/23 with complete member list
filed on: 23rd, April 2008
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 150000 shares on 2007/12/03. Value of each share 1 £, total number of shares: 250000.
filed on: 14th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 150000 shares on 2007/12/03. Value of each share 1 £, total number of shares: 250000.
filed on: 14th, February 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, December 2007
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 17th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 17th, December 2007
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 03/12/07
filed on: 17th, December 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 03/12/07
filed on: 17th, December 2007
| capital
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/06/05 with complete member list
filed on: 5th, June 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2007/06/05 with complete member list
filed on: 5th, June 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2007/05/22 with complete member list
filed on: 22nd, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/05/22 with complete member list
filed on: 22nd, May 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 18th, May 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 18th, May 2007
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Election resolution
filed on: 2nd, May 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 2nd, May 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 2nd, May 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 2nd, May 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 2nd, May 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 2nd, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 2nd, May 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 2nd, May 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 2nd, May 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 2nd, May 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 2nd, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 2nd, May 2007
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 28th, April 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 28th, April 2006
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, April 2006
| incorporation
|
Free Download
(10 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, April 2006
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 4th, April 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 4th, April 2006
| incorporation
|
Free Download
(17 pages)
|