SH08 |
Change of share class name or designation
filed on: 19th, November 2020
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, November 2020
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, November 2020
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, November 2020
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/11/12
filed on: 12th, November 2020
|
resolution |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2020/09/29. Originally it was 2020/03/30
filed on: 9th, June 2020
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 31st, December 2019
|
accounts |
Free Download
(32 pages)
|
SH19 |
10000.00 GBP is the capital in company's statement on 2019/12/12
filed on: 12th, December 2019
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 30th, November 2019
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/10/30
filed on: 30th, October 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 13th, March 2019
|
accounts |
Free Download
(32 pages)
|
AA01 |
Previous accounting period shortened to 2018/03/30
filed on: 18th, December 2018
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 23rd, November 2017
|
accounts |
Free Download
(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 29th, December 2016
|
accounts |
Free Download
(33 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/31
filed on: 5th, February 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
107608.00 GBP is the capital in company's statement on 2016/02/05
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 6th, December 2015
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/31
filed on: 3rd, February 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 7th, January 2015
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/31
filed on: 10th, February 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
107608.00 GBP is the capital in company's statement on 2014/02/10
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 3rd, January 2014
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/31
filed on: 5th, February 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/03/31
filed on: 26th, October 2012
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/31
filed on: 27th, February 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/03/31
filed on: 17th, October 2011
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/31
filed on: 28th, February 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/03/31
filed on: 4th, January 2011
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/31
filed on: 2nd, February 2010
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 25th, November 2009
|
accounts |
Free Download
(22 pages)
|
363a |
Annual return drawn up to 2009/04/09 with complete member list
filed on: 9th, April 2009
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2008/03/31
filed on: 26th, January 2009
|
accounts |
Free Download
(21 pages)
|
363s |
Annual return drawn up to 2008/02/20 with complete member list
filed on: 20th, February 2008
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2008/02/20 with complete member list
filed on: 20th, February 2008
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2007/03/31
filed on: 27th, December 2007
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2007/03/31
filed on: 27th, December 2007
|
accounts |
Free Download
(22 pages)
|
363s |
Annual return drawn up to 2007/03/23 with complete member list
filed on: 23rd, March 2007
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return drawn up to 2007/03/23 with complete member list
filed on: 23rd, March 2007
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2006/03/31
filed on: 25th, August 2006
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2006/03/31
filed on: 25th, August 2006
|
accounts |
Free Download
(21 pages)
|
363s |
Annual return drawn up to 2006/02/20 with complete member list
filed on: 20th, February 2006
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return drawn up to 2006/02/20 with complete member list
filed on: 20th, February 2006
|
annual return |
Free Download
(9 pages)
|
88(2)R |
Alloted 107607 shares on 2005/03/31. Value of each share 1 £, total number of shares: 107608.
filed on: 5th, May 2005
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 107607 shares on 2005/03/31. Value of each share 1 £, total number of shares: 107608.
filed on: 5th, May 2005
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, May 2005
|
resolution |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, May 2005
|
resolution |
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, May 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, May 2005
|
resolution |
Free Download
(25 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, April 2005
|
resolution |
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 18th, April 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, April 2005
|
resolution |
Free Download
|
225 |
Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 18th, April 2005
|
accounts |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 31/03/05
filed on: 18th, April 2005
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 31/03/05
filed on: 18th, April 2005
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 18th, April 2005
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 18th, April 2005
|
resolution |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, January 2005
|
incorporation |
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 31st, January 2005
|
incorporation |
Free Download
(26 pages)
|