AA |
Full accounts for the period ending 2022/12/31
filed on: 26th, September 2023
|
accounts |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 29th, September 2022
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 29th, September 2022
|
capital |
Free Download
(1 page)
|
SH19 |
0.99 GBP is the capital in company's statement on 2022/09/29
filed on: 29th, September 2022
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 24th, September 2022
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 30th, September 2021
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 11th, December 2020
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 23rd, September 2019
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 26th, September 2018
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 30th, September 2017
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 11th, October 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/11
filed on: 5th, May 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
762000.99 GBP is the capital in company's statement on 2016/05/05
|
capital |
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 6th, October 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/11
filed on: 3rd, June 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
762000.99 GBP is the capital in company's statement on 2015/06/03
|
capital |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, October 2014
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, October 2014
|
resolution |
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 15th, July 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/11
filed on: 22nd, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
762000.99 GBP is the capital in company's statement on 2014/04/22
|
capital |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, October 2013
|
resolution |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/11
filed on: 17th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 11th, April 2013
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 30th, August 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/11
filed on: 13th, April 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 21st, September 2011
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/11
filed on: 11th, April 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 21st, September 2010
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/11
filed on: 21st, April 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 29th, October 2009
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return drawn up to 2009/04/22 with complete member list
filed on: 22nd, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 17th, October 2008
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return drawn up to 2008/04/21 with complete member list
filed on: 21st, April 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 16th, October 2007
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 16th, October 2007
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return drawn up to 2007/05/09 with complete member list
filed on: 9th, May 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/05/09 with complete member list
filed on: 9th, May 2007
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Financial assistance for the acquisition of shares - resolution
filed on: 8th, May 2007
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Financial assistance for the acquisition of shares - resolution
filed on: 8th, May 2007
|
resolution |
Free Download
(4 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 25th, April 2007
|
capital |
Free Download
(21 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 25th, April 2007
|
capital |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 16th, October 2006
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 16th, October 2006
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return drawn up to 2006/04/19 with complete member list
filed on: 19th, April 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/04/19 with complete member list
filed on: 19th, April 2006
|
annual return |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 27/06/05
filed on: 5th, August 2005
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 27/06/05
filed on: 5th, August 2005
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 27th, July 2005
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, July 2005
|
resolution |
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 27th, July 2005
|
resolution |
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 27th, July 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, July 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 27th, July 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 27th, July 2005
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 27th, July 2005
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, July 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, July 2005
|
resolution |
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 27th, July 2005
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 76199999 shares on 2005/06/30. Value of each share 0.01 £, total number of shares: 762000.
filed on: 27th, July 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 76199999 shares on 2005/06/30. Value of each share 0.01 £, total number of shares: 762000.
filed on: 27th, July 2005
|
capital |
Free Download
(2 pages)
|
122 |
S-div 18/07/05
filed on: 27th, July 2005
|
capital |
Free Download
(2 pages)
|
122 |
S-div 18/07/05
filed on: 27th, July 2005
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 27th, July 2005
|
resolution |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, July 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, July 2005
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, July 2005
|
incorporation |
Free Download
(11 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, July 2005
|
incorporation |
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 11th, April 2005
|
incorporation |
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 11th, April 2005
|
incorporation |
Free Download
(25 pages)
|