AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 21st, September 2023
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 19th, July 2022
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 8th, June 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 1st, October 2020
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 3rd, May 2019
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 1st, October 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, September 2016
|
accounts |
Free Download
(6 pages)
|
SH19 |
Statement of Capital on 22nd August 2016: 11055.00 GBP
filed on: 22nd, August 2016
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, August 2016
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, August 2016
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 29th February 2016 with full list of members
filed on: 4th, March 2016
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 28th February 2015 with full list of members
filed on: 23rd, March 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 23rd March 2015: 11055.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 19th, June 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 28th February 2014 with full list of members
filed on: 11th, March 2014
|
annual return |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, August 2013
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 15th, August 2013
|
resolution |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 15th August 2013: 11055.00 GBP
filed on: 15th, August 2013
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 15th, August 2013
|
capital |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 22nd, July 2013
|
accounts |
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 9th May 2013: 110550.00 GBP
filed on: 14th, June 2013
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 31st January 2013 with full list of members
filed on: 27th, February 2013
|
annual return |
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, September 2012
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 20th August 2012: 105750.00 GBP
filed on: 26th, September 2012
|
capital |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 26th, September 2012
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 18th, September 2012
|
resolution |
Free Download
(24 pages)
|
RESOLUTIONS |
Authorisation to purchase shares - resolution
filed on: 14th, August 2012
|
resolution |
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 13th, August 2012
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 13th August 2012: 98000.00 GBP
filed on: 13th, August 2012
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 3rd January 2012 with full list of members
filed on: 20th, January 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 7th, July 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 3rd January 2011 with full list of members
filed on: 10th, January 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, July 2010
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 23rd, July 2010
|
resolution |
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 3rd January 2010 with full list of members
filed on: 4th, February 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 26th, September 2009
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, February 2009
|
resolution |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 10/02/09
filed on: 24th, February 2009
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 24th, February 2009
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 24th, February 2009
|
resolution |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, February 2009
|
resolution |
Free Download
(24 pages)
|
363a |
Annual return up to 23rd February 2009 with shareholders record
filed on: 23rd, February 2009
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return up to 20th August 2008 with shareholders record
filed on: 20th, August 2008
|
annual return |
Free Download
(7 pages)
|
363(288) |
20th August 2008 Annual return (Director's particulars changed)
|
annual return |
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 29th, July 2008
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 18th, June 2007
|
accounts |
Free Download
(10 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 18th, June 2007
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 18th, June 2007
|
accounts |
Free Download
(10 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 18th, June 2007
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to 23rd March 2007 with shareholders record
filed on: 23rd, March 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 23rd March 2007 with shareholders record
filed on: 23rd, March 2007
|
annual return |
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 3rd, January 2006
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 3rd, January 2006
|
incorporation |
Free Download
(15 pages)
|