RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, September 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, September 2021
| incorporation
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 5th, July 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 30th December 2017: 379817.00 GBP
filed on: 15th, February 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 7th, November 2017
| resolution
|
Free Download
(23 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 5th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 23rd May 2016 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 23rd May 2016: 378865.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 23rd May 2015 with full list of members
filed on: 26th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 26th May 2015: 378865.00 GBP
capital
|
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 4th, December 2014
| resolution
|
|
MA |
Articles and Memorandum of Association
filed on: 4th, December 2014
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 27th, November 2014
| resolution
|
|
SH01 |
Statement of Capital on 10th November 2014: 324724.00 GBP
filed on: 26th, November 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 23rd May 2014 with full list of members
filed on: 29th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 29th May 2014: 324724.00 GBP
capital
|
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 8th, April 2014
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 19th, December 2013
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 25th November 2013: 324724.00 GBP
filed on: 19th, December 2013
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, December 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 17th, December 2013
| resolution
|
Free Download
(16 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 10th, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 23rd May 2013 with full list of members
filed on: 31st, May 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 23rd May 2012 with full list of members
filed on: 6th, June 2012
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, April 2012
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 5th, April 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 16th March 2012: 293405.00 GBP
filed on: 29th, March 2012
| capital
|
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from 31st August 2011 to 31st December 2011
filed on: 21st, March 2012
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 21st, November 2011
| resolution
|
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 17th November 2011: 196436.00 GBP
filed on: 21st, November 2011
| capital
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 23rd May 2007 with full list of members
filed on: 27th, September 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 23rd May 2011 with full list of members
filed on: 27th, September 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 23rd May 2006 with full list of members
filed on: 27th, September 2011
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 31st August 2006: 279167.00 GBP
filed on: 27th, September 2011
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 23rd May 2010 with full list of members
filed on: 23rd, September 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 23rd May 2008 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 23rd May 2009 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 3rd, June 2011
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2009
filed on: 2nd, June 2010
| accounts
|
Free Download
(5 pages)
|
AC(NI) |
31/08/08 annual accts
filed on: 6th, August 2009
| accounts
|
Free Download
(6 pages)
|
AC(NI) |
31/08/07 annual accts
filed on: 2nd, October 2008
| accounts
|
Free Download
(6 pages)
|
AC(NI) |
31/08/06 annual accts
filed on: 3rd, July 2007
| accounts
|
Free Download
(6 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 12th, May 2006
| capital
|
Free Download
(2 pages)
|
AC(NI) |
31/08/05 annual accts
filed on: 14th, April 2006
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 5th, April 2006
| resolution
|
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 5th, April 2006
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 5th, April 2006
| resolution
|
Free Download
(1 page)
|
371S(NI) |
23/05/05 annual return shuttle
filed on: 9th, September 2005
| annual return
|
Free Download
(7 pages)
|
AC(NI) |
31/08/04 annual accts
filed on: 20th, May 2005
| accounts
|
Free Download
(5 pages)
|
371S(NI) |
23/05/04 annual return shuttle
filed on: 30th, December 2004
| annual return
|
Free Download
(6 pages)
|
233(NI) |
Change of ARD
filed on: 30th, December 2004
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 2nd, November 2004
| resolution
|
|
133(NI) |
Not of incr in nom cap
filed on: 2nd, November 2004
| capital
|
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G98-2(NI) |
Return of allot of shares
filed on: 2nd, November 2004
| capital
|
|
UDM+A(NI) |
Updated mem and arts
filed on: 2nd, November 2004
| incorporation
|
|
UDM+A(NI) |
Updated mem and arts
filed on: 26th, June 2004
| incorporation
|
|
G98-2(NI) |
Return of allot of shares
filed on: 14th, September 2003
| capital
|
|
NEWINC |
Incorporation
filed on: 23rd, May 2003
| incorporation
|
Free Download
(21 pages)
|
MEM(NI) |
Memorandum
filed on: 23rd, May 2003
| incorporation
|
|
ARTS(NI) |
Articles
filed on: 23rd, May 2003
| incorporation
|
|