AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 24th, July 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 19th, July 2022
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2022-02-01
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 7th, May 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 28th, April 2020
| accounts
|
Free Download
(6 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-11-27: 2160.00 GBP
filed on: 15th, January 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 14th, January 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 3rd, April 2019
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, January 2019
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2019-01-21: 2180.00 GBP
filed on: 21st, January 2019
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 21st, January 2019
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 31/12/18
filed on: 21st, January 2019
| insolvency
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 18th, April 2018
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2017-12-18
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-12-18
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 7th, April 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2016-10-20 director's details were changed
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-11-25 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-11-30: 2180.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 23rd, April 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to 2014-11-25 with full list of members
filed on: 11th, December 2014
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2014-10-21 director's details were changed
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 17th, April 2014
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 2014-01-10 director's details were changed
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-12-27: 1730.00 GBP
filed on: 8th, January 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 8th, January 2014
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-12-27: 2180.00 GBP
filed on: 8th, January 2014
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2013-10-01 director's details were changed
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-11-25 with full list of members
filed on: 27th, November 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 10th, May 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2012-11-25 with full list of members
filed on: 26th, November 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 23rd, April 2012
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 3rd, January 2012
| resolution
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2011-12-22: 1230.00 GBP
filed on: 3rd, January 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-12-22: 1080.00 GBP
filed on: 3rd, January 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, January 2012
| resolution
|
|
AR01 |
Annual return made up to 2011-11-25 with full list of members
filed on: 28th, November 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2010-12-31
filed on: 10th, May 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to 2010-11-25 with full list of members
filed on: 2nd, December 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2009-12-31
filed on: 18th, May 2010
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: 2010-05-06
filed on: 6th, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-02-01 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-01 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-08 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-11-25 with full list of members
filed on: 9th, December 2009
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2009-12-08 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-08 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-08 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Medium company accounts made up to 2008-12-31
filed on: 14th, May 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return made up to 2008-11-27
filed on: 27th, November 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 28th, May 2008
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return made up to 2007-12-19
filed on: 19th, December 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to 2007-12-19
filed on: 19th, December 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return made up to 2007-12-19 (Director's particulars changed)
annual return
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, February 2007
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, February 2007
| resolution
|
Free Download
(13 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 10th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 10th, January 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 40 shares on 2006-11-20. Value of each share 1 £, total number of shares: 100.
filed on: 15th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 40 shares on 2006-11-20. Value of each share 1 £, total number of shares: 100.
filed on: 15th, December 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, November 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 20th, November 2006
| incorporation
|
Free Download
(13 pages)
|