RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 16th July 2021
filed on: 16th, July 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 2nd, October 2020
|
accounts |
Free Download
(21 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 8th, March 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 28th, February 2018
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, November 2017
|
resolution |
Free Download
(50 pages)
|
SH01 |
3780.85 GBP is the capital in company's statement on Tuesday 7th November 2017
filed on: 7th, November 2017
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 21st, March 2017
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 15th, April 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th January 2016
filed on: 10th, February 2016
|
annual return |
Free Download
(12 pages)
|
SH01 |
2323.08 GBP is the capital in company's statement on Monday 27th April 2015
filed on: 8th, May 2015
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, April 2015
|
resolution |
|
SH01 |
2283.40 GBP is the capital in company's statement on Monday 23rd March 2015
filed on: 17th, April 2015
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, April 2015
|
resolution |
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 17th, March 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th January 2015
filed on: 19th, January 2015
|
annual return |
Free Download
(10 pages)
|
SH01 |
1180.12 GBP is the capital in company's statement on Monday 19th January 2015
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 10th, September 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 17th January 2014
filed on: 23rd, February 2014
|
annual return |
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, November 2013
|
resolution |
Free Download
(62 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 10th, September 2013
|
accounts |
Free Download
(11 pages)
|
SH01 |
843.90 GBP is the capital in company's statement on Friday 5th April 2013
filed on: 8th, April 2013
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th January 2013
filed on: 11th, February 2013
|
annual return |
Free Download
(11 pages)
|
SH01 |
592.24 GBP is the capital in company's statement on Monday 31st December 2012
filed on: 11th, February 2013
|
capital |
Free Download
(4 pages)
|
SH01 |
592.24 GBP is the capital in company's statement on Wednesday 4th April 2012
filed on: 25th, October 2012
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, May 2012
|
resolution |
Free Download
(55 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 2nd, May 2012
|
accounts |
Free Download
(4 pages)
|
SH01 |
396.17 GBP is the capital in company's statement on Wednesday 4th April 2012
filed on: 10th, April 2012
|
capital |
Free Download
(3 pages)
|
SH01 |
396.18 GBP is the capital in company's statement on Wednesday 4th April 2012
filed on: 6th, April 2012
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th January 2012
filed on: 26th, January 2012
|
annual return |
Free Download
(12 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 13th, June 2011
|
resolution |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 13th, June 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 17th January 2011
filed on: 3rd, March 2011
|
annual return |
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st January 2011 to Friday 31st December 2010
filed on: 31st, January 2011
|
accounts |
Free Download
(1 page)
|
SH01 |
396.17 GBP is the capital in company's statement on Thursday 14th October 2010
filed on: 25th, October 2010
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, October 2010
|
resolution |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 22nd, July 2010
|
accounts |
Free Download
(4 pages)
|
SH01 |
342.71 GBP is the capital in company's statement on Thursday 13th May 2010
filed on: 18th, May 2010
|
capital |
Free Download
(8 pages)
|
SH01 |
282.71 GBP is the capital in company's statement on Tuesday 24th February 2009
filed on: 18th, March 2010
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th January 2010
filed on: 8th, March 2010
|
annual return |
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 22nd, October 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Tuesday 3rd February 2009 - Annual return with full member list
filed on: 3rd, February 2009
|
annual return |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 4th, November 2008
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 23rd, October 2008
|
resolution |
Free Download
(31 pages)
|
363a |
Period up to Friday 25th January 2008 - Annual return with full member list
filed on: 25th, January 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Friday 25th January 2008 - Annual return with full member list
filed on: 25th, January 2008
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, December 2007
|
resolution |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, December 2007
|
resolution |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, December 2007
|
resolution |
Free Download
(21 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, December 2007
|
resolution |
Free Download
|
88(2)R |
Alloted 613 shares on Monday 26th November 2007. Value of each share 0.01 £, total number of shares: 107.
filed on: 31st, December 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 613 shares on Monday 26th November 2007. Value of each share 0.01 £, total number of shares: 107.
filed on: 31st, December 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 16th, October 2007
|
resolution |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, October 2007
|
resolution |
Free Download
(21 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 16th, October 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, October 2007
|
resolution |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 16th, October 2007
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 9800 shares on Tuesday 2nd October 2007. Value of each share 0.01 £, total number of shares: 101.
filed on: 16th, October 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9800 shares on Tuesday 2nd October 2007. Value of each share 0.01 £, total number of shares: 101.
filed on: 16th, October 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 16th, October 2007
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, March 2007
|
incorporation |
Free Download
(10 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, March 2007
|
incorporation |
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 17th, January 2007
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 17th, January 2007
|
incorporation |
Free Download
(14 pages)
|