AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
|
accounts |
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(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 4th, August 2022
|
accounts |
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(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 27th, September 2021
|
accounts |
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(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 6th, November 2020
|
accounts |
Free Download
(12 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 6th Apr 2017 - 23916.66 GBP
filed on: 5th, March 2020
|
capital |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(13 pages)
|
SH03 |
Report of purchase of own shares
filed on: 2nd, July 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 6th Apr 2017 - 24166.66 GBP
filed on: 2nd, July 2019
|
capital |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 26th, September 2017
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, August 2016
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, August 2016
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th May 2016
filed on: 30th, June 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 1st, October 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th May 2015
filed on: 18th, May 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 18th May 2015: 24666.66 GBP
|
capital |
|
MA |
Articles and Memorandum of Association
filed on: 7th, April 2015
|
incorporation |
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, April 2015
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, December 2014
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, September 2014
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, September 2014
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th May 2014
filed on: 8th, July 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 8th Jul 2014: 24666.66 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 23rd, June 2014
|
accounts |
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, November 2013
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 30th, October 2013
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 15th May 2013
filed on: 15th, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 30th, January 2013
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th May 2012
filed on: 15th, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th May 2011
filed on: 5th, July 2011
|
annual return |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, March 2011
|
capital |
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 17th Mar 2011 - 24666.65 GBP
filed on: 17th, March 2011
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 14th Dec 2010: 24666.66 GBP
filed on: 1st, February 2011
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 25th, January 2011
|
capital |
Free Download
(3 pages)
|
AAMD |
Revised accounts made up to Thu, 31st Dec 2009
filed on: 18th, January 2011
|
accounts |
Free Download
(17 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2009
filed on: 5th, October 2010
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th May 2010
filed on: 24th, August 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Medium company financial statements for the year ending on Wed, 31st Dec 2008
filed on: 10th, October 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return drawn up to Thu, 9th Jul 2009 with complete member list
filed on: 9th, July 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 28th, October 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to Mon, 2nd Jun 2008 with complete member list
filed on: 2nd, June 2008
|
annual return |
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 17th, August 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 2000000 shares on Tue, 31st Jul 2007. Value of each share 0.01 £, total number of shares: 25000.
filed on: 17th, August 2007
|
capital |
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 17th, August 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 2000000 shares on Tue, 31st Jul 2007. Value of each share 0.01 £, total number of shares: 25000.
filed on: 17th, August 2007
|
capital |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 4th Jun 2007 with complete member list
filed on: 4th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 4th Jun 2007 with complete member list
filed on: 4th, June 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 16th, May 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 16th, May 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 19th, June 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 19th, June 2006
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Thu, 1st Jun 2006 with complete member list
filed on: 1st, June 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Thu, 1st Jun 2006 with complete member list
filed on: 1st, June 2006
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/06/05 to 31/12/05
filed on: 10th, August 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/05 to 31/12/05
filed on: 10th, August 2005
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to Tue, 24th May 2005 with complete member list
filed on: 24th, May 2005
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Tue, 24th May 2005
|
annual return |
|
363s |
Annual return drawn up to Tue, 24th May 2005 with complete member list
filed on: 24th, May 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004
filed on: 27th, September 2004
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004
filed on: 27th, September 2004
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return drawn up to Wed, 19th May 2004 with complete member list
filed on: 19th, May 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Wed, 19th May 2004 with complete member list
filed on: 19th, May 2004
|
annual return |
Free Download
(7 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 28th, January 2004
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 499800 shares on Mon, 22nd Dec 2003. Value of each share 0.01 £, total number of shares: 5000.
filed on: 28th, January 2004
|
capital |
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 28th, January 2004
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 499800 shares on Mon, 22nd Dec 2003. Value of each share 0.01 £, total number of shares: 5000.
filed on: 28th, January 2004
|
capital |
Free Download
(2 pages)
|
122 |
S-div 22/12/03
filed on: 20th, January 2004
|
capital |
Free Download
(2 pages)
|
122 |
S-div 22/12/03
filed on: 20th, January 2004
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/04 to 30/06/04
filed on: 4th, September 2003
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/04 to 30/06/04
filed on: 4th, September 2003
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, May 2003
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, May 2003
|
incorporation |
Free Download
(21 pages)
|