SH19 |
Statement of Capital on 8th April 2021: 1.00 GBP
filed on: 8th, April 2021
|
capital |
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(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 8th, April 2021
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 8th, April 2021
|
capital |
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(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 31st, December 2019
|
accounts |
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(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 5th, February 2019
|
accounts |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 20th, December 2017
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 9th, January 2016
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 21st December 2015 with full list of members
filed on: 21st, December 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 21st December 2015: 252500.00 GBP
|
capital |
|
AA01 |
Current accounting period extended from 31st December 2014 to 31st March 2015
filed on: 24th, December 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 21st December 2014 with full list of members
filed on: 22nd, December 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 22nd December 2014: 252500.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 21st December 2013 with full list of members
filed on: 3rd, January 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2012
filed on: 6th, June 2013
|
accounts |
Free Download
(23 pages)
|
AA01 |
Current accounting period extended from 31st August 2013 to 31st December 2013
filed on: 5th, June 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 21st December 2012 with full list of members
filed on: 24th, January 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2011
filed on: 21st, May 2012
|
accounts |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 31st, January 2012
|
resolution |
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, January 2012
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 21st December 2011 with full list of members
filed on: 27th, January 2012
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 25th March 2011: 252500.00 GBP
filed on: 6th, May 2011
|
capital |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st August 2010
filed on: 20th, April 2011
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 21st December 2010 with full list of members
filed on: 3rd, February 2011
|
annual return |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 21st December 2009 with full list of members
filed on: 29th, December 2009
|
annual return |
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 31st August 2009
filed on: 17th, December 2009
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 17th, August 2009
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, August 2009
|
resolution |
Free Download
(30 pages)
|
AA |
Small-sized company accounts made up to 31st August 2008
filed on: 25th, June 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return up to 20th February 2009 with shareholders record
filed on: 20th, February 2009
|
annual return |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st August 2007
filed on: 26th, September 2008
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return up to 18th January 2008 with shareholders record
filed on: 18th, January 2008
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return up to 18th January 2008 with shareholders record
filed on: 18th, January 2008
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 20/06/08 to 31/08/07
filed on: 17th, December 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 20/06/08 to 31/08/07
filed on: 17th, December 2007
|
accounts |
Free Download
(1 page)
|
122 |
S-div 12/03/07
filed on: 2nd, May 2007
|
capital |
Free Download
(1 page)
|
122 |
S-div 12/03/07
filed on: 2nd, May 2007
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 18th, April 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 18th, April 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 18th, April 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 18th, April 2007
|
resolution |
Free Download
|
88(2)R |
Alloted 480000 shares on 5th April 2007. Value of each share 0.1 £, total number of shares: 239750.
filed on: 18th, April 2007
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, April 2007
|
resolution |
Free Download
(19 pages)
|
88(2)R |
Alloted 480000 shares on 5th April 2007. Value of each share 0.1 £, total number of shares: 239750.
filed on: 18th, April 2007
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, April 2007
|
resolution |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, April 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 17th, April 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, April 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 17th, April 2007
|
resolution |
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 17th, April 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 17th, April 2007
|
resolution |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 12/03/07
filed on: 17th, April 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 1917480 shares on 12th March 2007. Value of each share 0.1 £, total number of shares: 191750.
filed on: 17th, April 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1917480 shares on 12th March 2007. Value of each share 0.1 £, total number of shares: 191750.
filed on: 17th, April 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 12/03/07
filed on: 17th, April 2007
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 20/06/08
filed on: 23rd, January 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 20/06/08
filed on: 23rd, January 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, December 2006
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 21st, December 2006
|
incorporation |
Free Download
(14 pages)
|