AR01 |
Annual return drawn up to Fri, 1st May 2009 with full list of members
filed on: 15th, November 2019
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, November 2019
|
resolution |
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, November 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 6th, November 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Sat, 28th Apr 2012: 900.00 GBP
filed on: 6th, November 2019
|
capital |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, November 2019
|
capital |
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 27th Apr 2012 - 9.00 GBP
filed on: 6th, November 2019
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 1st, February 2017
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Sun, 1st May 2016 director's details were changed
filed on: 31st, May 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 1st May 2016 director's details were changed
filed on: 31st, May 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On Sun, 1st May 2016 secretary's details were changed
filed on: 31st, May 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 1st May 2016 with full list of members
filed on: 31st, May 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 31st May 2016: 900.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 3rd, February 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 1st May 2015 with full list of members
filed on: 25th, May 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 25th May 2015: 900.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 4th, February 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 1st May 2014 with full list of members
filed on: 28th, May 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 3rd, February 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 1st May 2013 with full list of members
filed on: 13th, May 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 4th, February 2013
|
accounts |
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from Tue, 28th Feb 2012 to Mon, 30th Apr 2012
filed on: 11th, November 2012
|
accounts |
Free Download
(1 page)
|
AP01 |
On Thu, 16th Aug 2012 new director was appointed.
filed on: 16th, August 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 1st May 2012 with full list of members
filed on: 31st, May 2012
|
annual return |
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 24th, May 2012
|
capital |
Free Download
(3 pages)
|
TM01 |
Fri, 11th May 2012 - the day director's appointment was terminated
filed on: 11th, May 2012
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, May 2012
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 27th, April 2012
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, September 2011
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 1st May 2011 with full list of members
filed on: 24th, May 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 2nd, March 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Sat, 1st May 2010 with full list of members
filed on: 20th, May 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Sat, 1st May 2010 director's details were changed
filed on: 19th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 1st May 2010 director's details were changed
filed on: 19th, May 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On Sat, 1st May 2010 secretary's details were changed
filed on: 19th, May 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Sat, 1st May 2010 director's details were changed
filed on: 19th, May 2010
|
officers |
Free Download
(2 pages)
|
AC(NI) |
28/02/09 annual accts
filed on: 15th, August 2009
|
accounts |
Free Download
(8 pages)
|
371S(NI) |
01/05/09 annual return shuttle
filed on: 6th, May 2009
|
annual return |
Free Download
(7 pages)
|
AC(NI) |
28/02/08 annual accts
filed on: 10th, July 2008
|
accounts |
Free Download
(8 pages)
|
371S(NI) |
01/05/08 annual return shuttle
filed on: 1st, May 2008
|
annual return |
Free Download
(7 pages)
|
AC(NI) |
28/02/07 annual accts
filed on: 14th, January 2008
|
accounts |
Free Download
(8 pages)
|
296(NI) |
On Mon, 4th Jun 2007 Change of dirs/sec
filed on: 4th, June 2007
|
officers |
Free Download
(2 pages)
|
371S(NI) |
01/05/07 annual return shuttle
filed on: 1st, May 2007
|
annual return |
Free Download
(7 pages)
|
AC(NI) |
28/02/06 annual accts
filed on: 12th, January 2007
|
accounts |
Free Download
(8 pages)
|
AC(NI) |
28/02/05 annual accts
filed on: 19th, May 2006
|
accounts |
Free Download
(7 pages)
|
371S(NI) |
01/05/06 annual return shuttle
filed on: 5th, May 2006
|
annual return |
Free Download
(6 pages)
|
233(NI) |
Change of ARD
filed on: 10th, January 2006
|
accounts |
Free Download
(1 page)
|
371S(NI) |
01/05/05 annual return shuttle
filed on: 7th, May 2005
|
annual return |
Free Download
(6 pages)
|
AC(NI) |
31/05/04 annual accts
filed on: 4th, May 2005
|
accounts |
Free Download
(7 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 25th, April 2005
|
incorporation |
Free Download
(17 pages)
|
G98-2(NI) |
Return of allot of shares
filed on: 11th, June 2004
|
capital |
|
371S(NI) |
01/05/04 annual return shuttle
filed on: 11th, June 2004
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 23rd, April 2004
|
resolution |
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 23rd, April 2004
|
incorporation |
|
NEWINC |
Certificate of incorporation
filed on: 1st, May 2003
|
incorporation |
Free Download
(21 pages)
|
ARTS(NI) |
Articles
filed on: 1st, May 2003
|
incorporation |
|
MEM(NI) |
Memorandum
filed on: 1st, May 2003
|
incorporation |
|