PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/19
filed on: 6th, November 2019
| accounts
|
Free Download
(42 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 6th, November 2019
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, February 2019
| resolution
|
Free Download
(32 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, February 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 6, 2019: 199.61 GBP
filed on: 7th, February 2019
| capital
|
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts made up to January 31, 2018
filed on: 16th, October 2018
| accounts
|
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/18
filed on: 16th, October 2018
| accounts
|
Free Download
(41 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 22, 2017
filed on: 22nd, February 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 12th, July 2016
| accounts
|
Free Download
(7 pages)
|
AA01 |
Extension of current accouting period to January 31, 2017
filed on: 8th, July 2016
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, July 2016
| resolution
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to September 17, 2015 with full list of members
filed on: 22nd, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 15th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 17, 2014 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 28th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 17, 2013 with full list of members
filed on: 30th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 30, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 25th, July 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to September 17, 2012 with full list of members
filed on: 19th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 21st, November 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to September 17, 2011 with full list of members
filed on: 23rd, September 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 17, 2010 with full list of members
filed on: 20th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 30th, July 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to September 17, 2009
filed on: 17th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 31st, August 2009
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, September 2008
| resolution
|
Free Download
(1 page)
|
363a |
Annual return made up to September 17, 2008
filed on: 17th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 1st, September 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to February 6, 2008
filed on: 6th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to February 6, 2008
filed on: 6th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 3rd, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 3rd, September 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to July 9, 2007
filed on: 9th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to July 9, 2007
filed on: 9th, July 2007
| annual return
|
|
363a |
Annual return made up to July 9, 2007
filed on: 9th, July 2007
| annual return
|
|
363a |
Annual return made up to July 9, 2007
filed on: 9th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 5th, September 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 5th, September 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 6th, September 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 6th, September 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to October 8, 2004
filed on: 8th, October 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to October 8, 2004
filed on: 8th, October 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2003
filed on: 7th, July 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2003
filed on: 7th, July 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to January 13, 2004
filed on: 13th, January 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to January 13, 2004
filed on: 13th, January 2004
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on October 10, 2002. Value of each share 1 £, total number of shares: 100.
filed on: 15th, October 2002
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on October 10, 2002. Value of each share 1 £, total number of shares: 100.
filed on: 15th, October 2002
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/03 to 31/10/03
filed on: 15th, October 2002
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/03 to 31/10/03
filed on: 15th, October 2002
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, September 2002
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, September 2002
| incorporation
|
Free Download
(9 pages)
|