SH08 |
Change of share class name or designation
filed on: 25th, July 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, July 2018
|
resolution |
Free Download
(14 pages)
|
SH01 |
2000000.00 GBP is the capital in company's statement on Monday 2nd July 2018
filed on: 11th, July 2018
|
capital |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, July 2018
|
incorporation |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 3rd, July 2018
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 2nd, July 2018
|
resolution |
Free Download
|
SH20 |
Statement by Directors
filed on: 2nd, July 2018
|
capital |
Free Download
|
SH19 |
200.00 GBP is the capital in company's statement on Monday 2nd July 2018
filed on: 2nd, July 2018
|
capital |
Free Download
|
AA01 |
Accounting period extended to Saturday 30th June 2018. Originally it was Sunday 31st December 2017
filed on: 12th, September 2017
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 18th, July 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 20th, June 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th October 2015
filed on: 9th, October 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 20th, May 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th October 2014
filed on: 4th, November 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 5th, June 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th October 2013
filed on: 16th, October 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
1983309.00 GBP is the capital in company's statement on Wednesday 16th October 2013
|
capital |
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th October 2012
filed on: 4th, October 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 14th, June 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th October 2011
filed on: 11th, October 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 22nd, September 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th October 2010
filed on: 11th, October 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 29th, June 2010
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 24th, October 2009
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th October 2009
filed on: 7th, October 2009
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, March 2009
|
resolution |
Free Download
(6 pages)
|
363a |
Period up to Monday 13th October 2008 - Annual return with full member list
filed on: 13th, October 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 13th, August 2008
|
accounts |
Free Download
(33 pages)
|
122 |
£ ic 2000000/1983309 27/12/07 £ sr 16691@1=16691
filed on: 18th, January 2008
|
capital |
Free Download
(1 page)
|
122 |
£ ic 2000000/1983309 27/12/07 £ sr 16691@1=16691
filed on: 18th, January 2008
|
capital |
Free Download
(1 page)
|
363a |
Period up to Tuesday 9th October 2007 - Annual return with full member list
filed on: 9th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 9th October 2007 - Annual return with full member list
filed on: 9th, October 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 25th, June 2007
|
accounts |
Free Download
(32 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 25th, June 2007
|
accounts |
Free Download
(32 pages)
|
363s |
Period up to Thursday 26th October 2006 - Annual return with full member list
filed on: 26th, October 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Thursday 26th October 2006 - Annual return with full member list
filed on: 26th, October 2006
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 27th, September 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, September 2006
|
resolution |
Free Download
(26 pages)
|
88(2)R |
Alloted 1000000 shares on Tuesday 1st August 2006. Value of each share 1 £, total number of shares: 2000000.
filed on: 27th, September 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 01/08/06
filed on: 27th, September 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 01/08/06
filed on: 27th, September 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1000000 shares on Tuesday 1st August 2006. Value of each share 1 £, total number of shares: 2000000.
filed on: 27th, September 2006
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, September 2006
|
resolution |
Free Download
(26 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 27th, September 2006
|
resolution |
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 29th, November 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 29th, November 2005
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, November 2005
|
resolution |
Free Download
(26 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 18th, November 2005
|
resolution |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, November 2005
|
resolution |
Free Download
(26 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 18th, November 2005
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 02/11/05
filed on: 18th, November 2005
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 999999 shares on Wednesday 2nd November 2005. Value of each share 1 £, total number of shares: 1000000.
filed on: 18th, November 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999999 shares on Wednesday 2nd November 2005. Value of each share 1 £, total number of shares: 1000000.
filed on: 18th, November 2005
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 02/11/05
filed on: 18th, November 2005
|
capital |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, October 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 4th, October 2005
|
incorporation |
Free Download
(17 pages)
|