RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 23rd, March 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, March 2020
| incorporation
|
Free Download
(31 pages)
|
AA |
Full accounts data made up to September 30, 2018
filed on: 4th, January 2020
| accounts
|
Free Download
(27 pages)
|
AA01 |
Current accounting reference period shortened from September 27, 2018 to September 26, 2018
filed on: 27th, September 2019
| accounts
|
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(1 page)
|
AA01 |
Previous accounting period shortened from September 28, 2018 to September 27, 2018
filed on: 28th, June 2019
| accounts
|
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(1 page)
|
AA |
Full accounts data made up to September 30, 2017
filed on: 15th, March 2019
| accounts
|
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(24 pages)
|
AA01 |
Current accounting reference period shortened from September 29, 2017 to September 28, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from September 30, 2017 to September 29, 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 7th, February 2018
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 7th, February 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 27, 2017: 18000000.00 GBP
filed on: 3rd, November 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to September 30, 2016
filed on: 5th, July 2017
| accounts
|
Free Download
(20 pages)
|
AA01 |
Previous accounting period extended from June 30, 2016 to September 30, 2016
filed on: 17th, March 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to August 1, 2015 with full list of members
filed on: 20th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 20, 2015: 10500000.00 GBP
capital
|
|
AA |
Full accounts data made up to June 30, 2014
filed on: 12th, April 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to August 1, 2014 with full list of members
filed on: 22nd, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 22, 2014: 10500000.00 GBP
capital
|
|
AA |
Full accounts data made up to June 30, 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to August 1, 2013 with full list of members
filed on: 19th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to June 30, 2012
filed on: 21st, March 2013
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to August 1, 2012 with full list of members
filed on: 15th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to June 30, 2011
filed on: 6th, December 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to August 1, 2011 with full list of members
filed on: 19th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to June 30, 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, October 2010
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 1, 2010 with full list of members
filed on: 6th, August 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to June 30, 2009
filed on: 2nd, July 2010
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to June 30, 2008
filed on: 25th, August 2009
| accounts
|
Free Download
(19 pages)
|
363a |
Annual return made up to August 14, 2009
filed on: 14th, August 2009
| annual return
|
Free Download
(8 pages)
|
363a |
Annual return made up to September 15, 2008
filed on: 15th, September 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to June 30, 2007
filed on: 3rd, April 2008
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return made up to August 7, 2007
filed on: 7th, August 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to August 7, 2007
filed on: 7th, August 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to June 30, 2006
filed on: 7th, December 2006
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to June 30, 2006
filed on: 7th, December 2006
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return made up to August 8, 2006
filed on: 8th, August 2006
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to August 8, 2006
filed on: 8th, August 2006
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 10499999 shares on December 19, 2005. Value of each share 1 £, total number of shares: 10500000.
filed on: 25th, January 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 19/12/05
filed on: 25th, January 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 19/12/05
filed on: 25th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 10499999 shares on December 19, 2005. Value of each share 1 £, total number of shares: 10500000.
filed on: 25th, January 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 5th, January 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, January 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 5th, January 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 5th, January 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 5th, January 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 5th, January 2006
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, January 2006
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, January 2006
| resolution
|
Free Download
(49 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, January 2006
| resolution
|
Free Download
(49 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 5th, January 2006
| resolution
|
|
225 |
Accounting reference date shortened from 31/08/06 to 30/06/06
filed on: 15th, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 30/06/06
filed on: 15th, September 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2005
| incorporation
|
Free Download
(19 pages)
|