AA |
Small company accounts made up to Sat, 30th Sep 2023
filed on: 13th, February 2024
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Dec 2023
filed on: 7th, December 2023
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Mon, 13th Mar 2023
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 30th Sep 2022
filed on: 19th, January 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to Thu, 30th Sep 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to Wed, 30th Sep 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to Mon, 30th Sep 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to Sun, 30th Sep 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to Sat, 30th Sep 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to Fri, 30th Sep 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Sat, 1st Oct 2016 new director was appointed.
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Oct 2016 director's details were changed
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Oct 2016 new director was appointed.
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Oct 2016 new director was appointed.
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 27th, May 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 23rd Mar 2016 - 60.00 GBP
filed on: 18th, April 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 18th, April 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, February 2016
| resolution
|
Free Download
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 17th Dec 2015 - 63.00 GBP
filed on: 9th, February 2016
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 9th, February 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 31st Dec 2015
filed on: 4th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Wed, 30th Sep 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 20th Aug 2015
filed on: 8th, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Tue, 30th Sep 2014
filed on: 12th, March 2015
| accounts
|
Free Download
(7 pages)
|
CH03 |
On Sun, 3rd Aug 2014 secretary's details were changed
filed on: 2nd, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Aug 2014
filed on: 2nd, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Mon, 30th Sep 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Aug 2013
filed on: 4th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 4th Sep 2013: 100.00 GBP
capital
|
|
AA |
Small company accounts made up to Sun, 30th Sep 2012
filed on: 20th, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 20th Aug 2012
filed on: 12th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Fri, 30th Sep 2011
filed on: 12th, April 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Mon, 1st Aug 2011 director's details were changed
filed on: 5th, September 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 1st Aug 2011 secretary's details were changed
filed on: 5th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Aug 2011
filed on: 5th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Thu, 30th Sep 2010
filed on: 9th, March 2011
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, November 2010
| resolution
|
Free Download
(31 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Aug 2010
filed on: 8th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Fri, 20th Aug 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Wed, 30th Sep 2009
filed on: 24th, March 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Wed, 2nd Sep 2009 with complete member list
filed on: 2nd, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Tue, 30th Sep 2008
filed on: 9th, March 2009
| accounts
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 22nd Oct 2008 with complete member list
filed on: 22nd, October 2008
| annual return
|
Free Download
(4 pages)
|
SA |
Affairs statement
filed on: 19th, December 2007
| miscellaneous
|
Free Download
(9 pages)
|
SA |
Affairs statement
filed on: 19th, December 2007
| miscellaneous
|
Free Download
(9 pages)
|
88(2)R |
Alloted 99 shares on Thu, 22nd Nov 2007. Value of each share 1 £, total number of shares: 100.
filed on: 19th, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thu, 22nd Nov 2007. Value of each share 1 £, total number of shares: 100.
filed on: 19th, December 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, December 2007
| resolution
|
Free Download
(9 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, December 2007
| resolution
|
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 31/08/08 to 30/09/08
filed on: 1st, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/08 to 30/09/08
filed on: 1st, December 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, August 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, August 2007
| incorporation
|
Free Download
(17 pages)
|