MA |
Memorandum and Articles of Association
filed on: 10th, February 2022
|
incorporation |
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, February 2022
|
resolution |
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(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 30, 2021 - 10002.00 GBP
filed on: 9th, July 2021
|
capital |
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(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, July 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, May 2019
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, April 2019
|
resolution |
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, April 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, April 2019
|
resolution |
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 31st, July 2017
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 20, 2016 with full list of members
filed on: 22nd, April 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on April 22, 2016: 1510000.00 GBP
|
capital |
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, January 2016
|
resolution |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 17th, December 2015
|
resolution |
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(1 page)
|
CH01 |
On May 31, 2010 director's details were changed
filed on: 27th, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 20, 2015 with full list of members
filed on: 27th, March 2015
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 20, 2014 with full list of members
filed on: 17th, April 2014
|
annual return |
Free Download
(6 pages)
|
AP01 |
On March 27, 2014 new director was appointed.
filed on: 27th, March 2014
|
officers |
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(2 pages)
|
SH19 |
Capital declared on February 27, 2014: 1510000.00 GBP
filed on: 27th, February 2014
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency statement dated 24/01/14
filed on: 14th, February 2014
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 14th, February 2014
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 14th, February 2014
|
capital |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 20, 2007 with full list of members
filed on: 11th, February 2014
|
annual return |
Free Download
(8 pages)
|
AR01 |
Annual return made up to March 20, 2008 with full list of members
filed on: 11th, February 2014
|
annual return |
Free Download
(8 pages)
|
AR01 |
Annual return made up to March 20, 2009 with full list of members
filed on: 11th, February 2014
|
annual return |
Free Download
(8 pages)
|
AR01 |
Annual return made up to March 20, 2013 with full list of members
filed on: 16th, April 2013
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 20, 2012 with full list of members
filed on: 27th, March 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On March 20, 2011 director's details were changed
filed on: 27th, March 2012
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from March 31, 2011 to June 30, 2011
filed on: 7th, November 2011
|
accounts |
Free Download
(6 pages)
|
CH01 |
On April 14, 2011 director's details were changed
filed on: 14th, April 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 20, 2011 with full list of members
filed on: 14th, April 2011
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 20, 2010 with full list of members
filed on: 5th, May 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On March 20, 2010 director's details were changed
filed on: 4th, May 2010
|
officers |
Free Download
(2 pages)
|
371S(NI) |
20/03/09 annual return shuttle
filed on: 24th, March 2009
|
annual return |
Free Download
(6 pages)
|
371S(NI) |
20/03/08 annual return shuttle
filed on: 1st, April 2008
|
annual return |
Free Download
(7 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 11th, October 2007
|
capital |
Free Download
(2 pages)
|
133(NI) |
Not of incr in nom cap
filed on: 11th, October 2007
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 11th, October 2007
|
resolution |
Free Download
(1 page)
|
371S(NI) |
20/03/07 annual return shuttle
filed on: 22nd, March 2007
|
annual return |
Free Download
(6 pages)
|
296(NI) |
On November 22, 2006 Change of dirs/sec
filed on: 22nd, November 2006
|
officers |
Free Download
(2 pages)
|
296(NI) |
On November 22, 2006 Change of dirs/sec
filed on: 22nd, November 2006
|
officers |
Free Download
(2 pages)
|
371S(NI) |
20/03/06 annual return shuttle
filed on: 6th, April 2006
|
annual return |
Free Download
(7 pages)
|
371S(NI) |
20/03/04 annual return shuttle
filed on: 6th, April 2004
|
annual return |
Free Download
(6 pages)
|
371S(NI) |
20/03/03 annual return shuttle
filed on: 19th, March 2003
|
annual return |
Free Download
(4 pages)
|
AURES(NI) |
Auditor resignation
filed on: 27th, February 2003
|
auditors |
Free Download
(2 pages)
|
371S(NI) |
20/03/02 annual return shuttle
filed on: 27th, March 2002
|
annual return |
|
371S(NI) |
20/03/01 annual return shuttle
filed on: 3rd, April 2001
|
annual return |
|
295(NI) |
Change in sit reg add
filed on: 13th, March 2001
|
address |
Free Download
(2 pages)
|
371S(NI) |
20/03/00 annual return shuttle
filed on: 17th, August 2000
|
annual return |
|
371S(NI) |
20/03/99 annual return shuttle
filed on: 11th, May 1999
|
annual return |
|
AURES(NI) |
Auditor resignation
filed on: 25th, August 1998
|
auditors |
|
296(NI) |
On April 1, 1998 Change of dirs/sec
filed on: 1st, April 1998
|
officers |
|
ARTS(NI) |
Articles
filed on: 20th, March 1998
|
incorporation |
Free Download
(4 pages)
|
MEM(NI) |
Memorandum
filed on: 20th, March 1998
|
incorporation |
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, March 1998
|
incorporation |
Free Download
(1 page)
|