AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 2nd, June 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 21st, March 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 17th, April 2021
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 15th, May 2020
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 19th, March 2019
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 5th, April 2018
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 6th, April 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 9th, March 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 6, 2015
filed on: 9th, September 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 12th, May 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 6, 2014
filed on: 17th, September 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on June 10, 2014: 220000.00 GBP
filed on: 26th, June 2014
|
capital |
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(9 pages)
|
AA01 |
Current accounting reference period shortened from December 31, 2014 to September 30, 2014
filed on: 25th, June 2014
|
accounts |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 25th, June 2014
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, June 2014
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, June 2014
|
resolution |
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 12th, June 2014
|
capital |
Free Download
(2 pages)
|
SH19 |
Capital declared on June 12, 2014: 220000.00 GBP
filed on: 12th, June 2014
|
capital |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, June 2014
|
resolution |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 6th, May 2014
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 12th, December 2013
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on November 27, 2013: 210000.00 GBP
filed on: 12th, December 2013
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 4th, December 2013
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by directors
filed on: 22nd, November 2013
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on November 22, 2013: 110000.00 GBP
filed on: 22nd, November 2013
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, November 2013
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 6, 2013
filed on: 16th, September 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 16th, May 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 6, 2012
filed on: 12th, September 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 26th, April 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 6, 2011
filed on: 21st, September 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 15th, April 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 6, 2010
filed on: 24th, September 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 19th, May 2010
|
accounts |
Free Download
(14 pages)
|
363a |
Period up to September 11, 2009 - Annual return with full member list
filed on: 11th, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 29th, May 2009
|
accounts |
Free Download
(12 pages)
|
363a |
Period up to September 12, 2008 - Annual return with full member list
filed on: 12th, September 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 20th, June 2008
|
accounts |
Free Download
(11 pages)
|
123 |
Nc inc already adjusted 09/05/08
filed on: 15th, May 2008
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 15th, May 2008
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 24th, January 2008
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 24th, January 2008
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 24th, January 2008
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 24th, January 2008
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 24th, January 2008
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 24th, January 2008
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/08 to 31/12/07
filed on: 15th, January 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/08 to 31/12/07
filed on: 15th, January 2008
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, October 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, October 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, October 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, October 2007
|
resolution |
|
88(2)R |
Alloted 9999 shares on October 9, 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 17th, October 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on October 9, 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 17th, October 2007
|
capital |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, September 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, September 2007
|
incorporation |
Free Download
(17 pages)
|