AA |
Full accounts data made up to 2023-09-30
filed on: 9th, March 2024
|
accounts |
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(21 pages)
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AA |
Full accounts data made up to 2022-09-30
filed on: 23rd, March 2023
|
accounts |
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(21 pages)
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AA |
Full accounts data made up to 2021-09-30
filed on: 14th, March 2022
|
accounts |
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(21 pages)
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MA |
Memorandum and Articles of Association
filed on: 8th, September 2021
|
incorporation |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, September 2021
|
resolution |
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(1 page)
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AA |
Full accounts data made up to 2020-09-30
filed on: 17th, February 2021
|
accounts |
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(20 pages)
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AA |
Full accounts data made up to 2019-09-30
filed on: 23rd, January 2020
|
accounts |
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(20 pages)
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AA |
Full accounts data made up to 2018-09-30
filed on: 25th, January 2019
|
accounts |
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(19 pages)
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AA |
Full accounts data made up to 2017-09-30
filed on: 20th, February 2018
|
accounts |
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(19 pages)
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AA |
Full accounts data made up to 2016-09-30
filed on: 24th, May 2017
|
accounts |
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(18 pages)
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AA |
Full accounts data made up to 2015-09-30
filed on: 11th, February 2016
|
accounts |
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(15 pages)
|
CAP-SS |
Solvency Statement dated 29/07/15
filed on: 18th, August 2015
|
insolvency |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 18th, August 2015
|
resolution |
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SH20 |
Statement by Directors
filed on: 18th, August 2015
|
capital |
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(1 page)
|
SH19 |
Statement of Capital on 2015-08-18: 419203.21 GBP
filed on: 18th, August 2015
|
capital |
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(4 pages)
|
AR01 |
Annual return made up to 2015-07-09 with full list of members
filed on: 14th, July 2015
|
annual return |
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(5 pages)
|
SH01 |
Statement of Capital on 2015-07-14: 41920321.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2014-09-30
filed on: 17th, February 2015
|
accounts |
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(15 pages)
|
AR01 |
Annual return made up to 2014-07-09 with full list of members
filed on: 21st, July 2014
|
annual return |
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(5 pages)
|
SH01 |
Statement of Capital on 2014-07-21: 41920321.00 GBP
|
capital |
|
MISC |
Section 519
filed on: 3rd, March 2014
|
miscellaneous |
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(2 pages)
|
AA |
Full accounts data made up to 2013-09-30
filed on: 24th, January 2014
|
accounts |
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(15 pages)
|
MISC |
Section 519
filed on: 8th, November 2013
|
miscellaneous |
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(2 pages)
|
AR01 |
Annual return made up to 2013-07-09 with full list of members
filed on: 19th, July 2013
|
annual return |
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(5 pages)
|
AA |
Full accounts data made up to 2012-09-30
filed on: 7th, January 2013
|
accounts |
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(14 pages)
|
AR01 |
Annual return made up to 2012-07-09 with full list of members
filed on: 26th, July 2012
|
annual return |
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(5 pages)
|
AA |
Full accounts data made up to 2011-09-30
filed on: 26th, January 2012
|
accounts |
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(14 pages)
|
AR01 |
Annual return made up to 2011-07-09 with full list of members
filed on: 13th, July 2011
|
annual return |
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(5 pages)
|
AUD |
Auditor's resignation
filed on: 24th, May 2011
|
auditors |
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(1 page)
|
AA |
Full accounts data made up to 2010-09-30
filed on: 11th, April 2011
|
accounts |
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(14 pages)
|
AR01 |
Annual return made up to 2010-07-09 with full list of members
filed on: 9th, September 2010
|
annual return |
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(5 pages)
|
AA |
Full accounts data made up to 2009-09-30
filed on: 2nd, July 2010
|
accounts |
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(15 pages)
|
363a |
Annual return made up to 2009-07-20
filed on: 20th, July 2009
|
annual return |
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(3 pages)
|
AA |
Full accounts data made up to 2008-09-30
filed on: 12th, May 2009
|
accounts |
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(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities
filed on: 11th, December 2008
|
resolution |
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(1 page)
|
123 |
Nc inc already adjusted 30/04/08
filed on: 11th, December 2008
|
capital |
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(1 page)
|
363a |
Annual return made up to 2008-09-05
filed on: 5th, September 2008
|
annual return |
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(3 pages)
|
225 |
Accounting reference date extended from 31/07/2008 to 30/09/2008
filed on: 24th, June 2008
|
accounts |
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(1 page)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 24th, January 2008
|
capital |
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(37 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 24th, January 2008
|
capital |
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(37 pages)
|
287 |
Registered office changed on 01/10/07 from: 1 st pauls church yard london EC4M 8SH
filed on: 1st, October 2007
|
address |
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(1 page)
|
287 |
Registered office changed on 01/10/07 from: 1 st pauls church yard london EC4M 8SH
filed on: 1st, October 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 6350000 shares on 2007-08-31. Value of each share 1 £, total number of shares: 6350001.
filed on: 19th, September 2007
|
capital |
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(2 pages)
|
88(2)R |
Alloted 6350000 shares on 2007-08-31. Value of each share 1 £, total number of shares: 6350001.
filed on: 19th, September 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 27th, July 2007
|
resolution |
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|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, July 2007
|
resolution |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 27th, July 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, July 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 27th, July 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 27th, July 2007
|
resolution |
Free Download
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, July 2007
|
incorporation |
Free Download
(10 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, July 2007
|
incorporation |
Free Download
(10 pages)
|
NEWINC |
Incorporation
filed on: 9th, July 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 9th, July 2007
|
incorporation |
Free Download
(17 pages)
|