SH01 |
Statement of Capital on 19th January 2024: 14500002.00 GBP
filed on: 26th, February 2024
|
capital |
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(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 8th, February 2024
|
resolution |
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(2 pages)
|
AA |
Full accounts for the period ending 31st March 2023
filed on: 26th, October 2023
|
accounts |
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(24 pages)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 17th, October 2022
|
accounts |
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 9th December 2020: 13000002.00 GBP
filed on: 24th, February 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th December 2020: 13000002.00 GBP
filed on: 22nd, February 2022
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, February 2022
|
capital |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 24th, November 2021
|
accounts |
Free Download
(25 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, March 2021
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 23rd, March 2021
|
resolution |
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(2 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 5th, November 2020
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 23rd, October 2019
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 17th, December 2018
|
accounts |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 5th March 2018
filed on: 5th, March 2018
|
resolution |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2017
filed on: 27th, December 2017
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 22nd, December 2016
|
accounts |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 23rd May 2016
filed on: 23rd, May 2016
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AR01 |
Annual return drawn up to 7th February 2016 with full list of members
filed on: 8th, February 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 15th, December 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 7th February 2015 with full list of members
filed on: 9th, February 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 19th, December 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 7th February 2014 with full list of members
filed on: 23rd, April 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd April 2014: 2500002.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 14th, November 2013
|
accounts |
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 27th March 2013: 2500002.00 GBP
filed on: 10th, September 2013
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 10th, September 2013
|
resolution |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 7th February 2013 with full list of members
filed on: 6th, March 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 27th, December 2012
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 7th February 2012 with full list of members
filed on: 1st, March 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 3rd, January 2012
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to 7th February 2011 with full list of members
filed on: 23rd, February 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 31st, December 2010
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 7th February 2010 with full list of members
filed on: 16th, March 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 21st, November 2009
|
accounts |
Free Download
(16 pages)
|
371S(NI) |
07/02/09 annual return shuttle
filed on: 25th, February 2009
|
annual return |
Free Download
(8 pages)
|
AC(NI) |
31/03/08 annual accts
filed on: 11th, February 2009
|
accounts |
Free Download
(16 pages)
|
371S(NI) |
07/02/08 annual return shuttle
filed on: 6th, March 2008
|
annual return |
Free Download
(8 pages)
|
AC(NI) |
31/03/07 annual accts
filed on: 10th, January 2008
|
accounts |
Free Download
(16 pages)
|
371S(NI) |
07/02/07 annual return shuttle
filed on: 21st, February 2007
|
annual return |
Free Download
(8 pages)
|
AC(NI) |
31/03/06 annual accts
filed on: 13th, December 2006
|
accounts |
Free Download
(15 pages)
|
AC(NI) |
31/03/05 annual accts
filed on: 20th, April 2006
|
accounts |
Free Download
(15 pages)
|
371S(NI) |
07/02/06 annual return shuttle
filed on: 1st, March 2006
|
annual return |
Free Download
(8 pages)
|
371S(NI) |
07/02/05 annual return shuttle
filed on: 9th, March 2005
|
annual return |
Free Download
(7 pages)
|
AC(NI) |
31/03/04 annual accts
filed on: 9th, March 2005
|
accounts |
Free Download
(13 pages)
|
371S(NI) |
07/02/04 annual return shuttle
filed on: 23rd, March 2004
|
annual return |
Free Download
(5 pages)
|
AC(NI) |
31/03/03 annual accts
filed on: 8th, September 2003
|
accounts |
Free Download
(13 pages)
|
371S(NI) |
07/02/03 annual return shuttle
filed on: 26th, February 2003
|
annual return |
Free Download
(5 pages)
|
AC(NI) |
31/03/02 annual accts
filed on: 7th, January 2003
|
accounts |
Free Download
(12 pages)
|
371S(NI) |
07/02/02 annual return shuttle
filed on: 2nd, July 2002
|
annual return |
Free Download
(5 pages)
|
AC(NI) |
31/03/01 annual accts
filed on: 9th, March 2002
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 18th, May 2001
|
resolution |
Free Download
(1 page)
|
371S(NI) |
07/02/01 annual return shuttle
filed on: 25th, February 2001
|
annual return |
Free Download
(7 pages)
|
233(NI) |
Change of ARD
filed on: 29th, March 2000
|
accounts |
|
G98-2(NI) |
Return of allot of shares
filed on: 24th, March 2000
|
capital |
|
UDM+A(NI) |
Updated mem and arts
filed on: 8th, March 2000
|
incorporation |
Free Download
(16 pages)
|
MEM(NI) |
Memorandum
filed on: 7th, February 2000
|
incorporation |
Free Download
(9 pages)
|
ARTS(NI) |
Articles
filed on: 7th, February 2000
|
incorporation |
Free Download
(7 pages)
|