TM01 |
Director's appointment was terminated on 2022-06-30
filed on: 1st, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-06-01
filed on: 16th, June 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 26th, June 2021
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 29th, May 2020
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2019-11-29
filed on: 4th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-11-29
filed on: 3rd, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 11th, March 2019
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 13th, March 2018
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on 2018-01-18
filed on: 23rd, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 7th, April 2017
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 11th, October 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-26
filed on: 21st, October 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-10-21: 4203500.00 GBP
|
capital |
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 24th, July 2015
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 2015-05-08: 4203500.00 GBP
filed on: 24th, July 2015
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, July 2015
|
incorporation |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 24th, July 2015
|
resolution |
Free Download
|
CH01 |
On 2015-05-11 director's details were changed
filed on: 22nd, May 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 31st, March 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-26
filed on: 22nd, October 2014
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2014-03-28 director's details were changed
filed on: 22nd, October 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012-05-18 director's details were changed
filed on: 22nd, October 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 7th, October 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-26
filed on: 22nd, October 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-10-22: 500000.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2012-12-31
filed on: 31st, May 2013
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 12th, December 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-26
filed on: 15th, October 2012
|
annual return |
Free Download
(6 pages)
|
AUD |
Auditor's resignation
filed on: 3rd, September 2012
|
auditors |
Free Download
(1 page)
|
CH01 |
On 2012-05-18 director's details were changed
filed on: 6th, June 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2012-05-09
filed on: 9th, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-05-09
filed on: 9th, May 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-26
filed on: 12th, October 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Medium company accounts made up to 2010-12-31
filed on: 28th, September 2011
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on 2011-01-19
filed on: 19th, January 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-01-19
filed on: 19th, January 2011
|
officers |
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2010-09-03
filed on: 22nd, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-26
filed on: 22nd, October 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Medium company accounts made up to 2009-12-31
filed on: 23rd, September 2010
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-26
filed on: 22nd, October 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Medium company accounts made up to 2008-12-31
filed on: 13th, October 2009
|
accounts |
Free Download
(12 pages)
|
288b |
On 2009-07-30 Appointment terminated director
filed on: 30th, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-07-30 Director appointed
filed on: 30th, July 2009
|
officers |
Free Download
(2 pages)
|
363a |
Period up to 2008-12-09 - Annual return with full member list
filed on: 9th, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 28th, July 2008
|
accounts |
Free Download
(12 pages)
|
288a |
On 2007-12-05 New director appointed
filed on: 5th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-12-05 New director appointed
filed on: 5th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-10-24 Director resigned
filed on: 24th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-10-24 Director resigned
filed on: 24th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-10-22 Director resigned
filed on: 22nd, October 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2007-10-22 - Annual return with full member list
filed on: 22nd, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-10-22 - Annual return with full member list
filed on: 22nd, October 2007
|
annual return |
Free Download
(2 pages)
|
288b |
On 2007-10-22 Director resigned
filed on: 22nd, October 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 499999 shares on 2006-12-19. Value of each share 1 £, total number of shares: 500000.
filed on: 30th, January 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 499999 shares on 2006-12-19. Value of each share 1 £, total number of shares: 500000.
filed on: 30th, January 2007
|
capital |
Free Download
(2 pages)
|
288a |
On 2006-11-14 New director appointed
filed on: 14th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-11-14 New director appointed
filed on: 14th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-11-14 New director appointed
filed on: 14th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-11-14 New director appointed
filed on: 14th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-11-14 New director appointed
filed on: 14th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-11-14 New director appointed
filed on: 14th, November 2006
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 14th, November 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 14th, November 2006
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 2nd, November 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 2nd, November 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 2nd, November 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 2nd, November 2006
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 19/10/06
filed on: 2nd, November 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 19/10/06
filed on: 2nd, November 2006
|
capital |
Free Download
(2 pages)
|
288b |
On 2006-11-02 Director resigned
filed on: 2nd, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-11-02 Director resigned
filed on: 2nd, November 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, September 2006
|
incorporation |
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 26th, September 2006
|
incorporation |
Free Download
(24 pages)
|