AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 15th, January 2024
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 7th, October 2022
|
accounts |
Free Download
(14 pages)
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SH06 |
Notice of cancellation of shares. Capital declared on Wed, 16th Mar 2022 - 885857.00 GBP
filed on: 23rd, June 2022
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of permission to purchase a number of shares
filed on: 3rd, May 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, April 2022
|
resolution |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 27th, April 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 18th, December 2020
|
accounts |
Free Download
(30 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(29 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 14th, September 2018
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 18th, September 2017
|
accounts |
Free Download
(27 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, November 2016
|
resolution |
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 7th, May 2016
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 3rd Aug 2015
filed on: 28th, August 2015
|
annual return |
Free Download
(16 pages)
|
SH01 |
Capital declared on Fri, 28th Aug 2015: 894805.00 GBP
|
capital |
|
SH01 |
Capital declared on Fri, 19th Dec 2014: 894805.00 GBP
filed on: 2nd, March 2015
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, September 2014
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Aug 2014
filed on: 29th, August 2014
|
annual return |
Free Download
(16 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 19th May 2014 - 810389.00 GBP
filed on: 19th, May 2014
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, May 2014
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 3rd Aug 2013
filed on: 23rd, October 2013
|
annual return |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 17th, September 2012
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd Aug 2012
filed on: 5th, September 2012
|
annual return |
Free Download
(18 pages)
|
SH01 |
Capital declared on Thu, 22nd Dec 2011: 1202815.00 GBP
filed on: 9th, February 2012
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 28th, September 2011
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Aug 2011
filed on: 6th, September 2011
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 24th Mar 2011: 1167497.00 GBP
filed on: 4th, May 2011
|
capital |
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, March 2011
|
incorporation |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 2nd, March 2011
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 23rd Sep 2010: 1143911.00 GBP
filed on: 31st, January 2011
|
capital |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 16th, September 2010
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Aug 2010
filed on: 1st, September 2010
|
annual return |
Free Download
(9 pages)
|
363a |
Annual return drawn up to Wed, 26th Aug 2009 with complete member list
filed on: 26th, August 2009
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 8th, April 2009
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 13th, August 2008
|
resolution |
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 13th, August 2008
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, August 2008
|
resolution |
Free Download
(30 pages)
|
123 |
Nc inc already adjusted 31/07/08
filed on: 13th, August 2008
|
capital |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 12th Aug 2008 with complete member list
filed on: 12th, August 2008
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, July 2008
|
resolution |
Free Download
(28 pages)
|
225 |
Accounting reference date extended from 31/08/2008 to 31/12/2008
filed on: 26th, June 2008
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 10th, December 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, December 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 10th, December 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, December 2007
|
resolution |
Free Download
|
88(2)R |
Alloted 274801 shares on Tue, 4th Dec 2007. Value of each share 1 £, total number of shares: 275001.
filed on: 10th, December 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 274801 shares on Tue, 4th Dec 2007. Value of each share 1 £, total number of shares: 275001.
filed on: 10th, December 2007
|
capital |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, August 2007
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, August 2007
|
incorporation |
Free Download
(15 pages)
|