AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 4th, September 2023
|
accounts |
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(5 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 4th, October 2022
|
accounts |
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(5 pages)
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AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 5th, October 2021
|
accounts |
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(7 pages)
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AP03 |
On Mon, 7th Jun 2021, company appointed a new person to the position of a secretary
filed on: 7th, June 2021
|
officers |
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(2 pages)
|
AP03 |
On Mon, 7th Jun 2021, company appointed a new person to the position of a secretary
filed on: 7th, June 2021
|
officers |
Free Download
(2 pages)
|
AP03 |
On Mon, 7th Jun 2021, company appointed a new person to the position of a secretary
filed on: 7th, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 1st, October 2020
|
accounts |
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(13 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 30th Aug 2019
filed on: 30th, August 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 20th, August 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 1st, October 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 7th, October 2016
|
accounts |
Free Download
(24 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Sat, 18th Jul 2015
filed on: 10th, December 2015
|
document replacement |
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(24 pages)
|
SH01 |
Capital declared on Mon, 1st Sep 2014: 1965005.00 GBP
filed on: 17th, November 2015
|
capital |
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(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 2nd, October 2015
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 18th Jul 2015
filed on: 31st, July 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 31st Jul 2015: 1465005.00 GBP
|
capital |
|
MR01 |
Registration of charge NI0601530003, created on Fri, 8th May 2015
filed on: 11th, May 2015
|
mortgage |
Free Download
(25 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 2nd, October 2014
|
accounts |
Free Download
(30 pages)
|
SH01 |
Capital declared on Fri, 17th Jan 2014: 1465005.00 GBP
filed on: 29th, July 2014
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Jul 2014
filed on: 29th, July 2014
|
annual return |
Free Download
(14 pages)
|
SH01 |
Capital declared on Tue, 29th Jul 2014: 1465005.00 GBP
|
capital |
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2013
filed on: 6th, August 2013
|
accounts |
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(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Jul 2013
filed on: 24th, July 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Tue, 31st Jul 2012
filed on: 1st, May 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 18th Jul 2012
filed on: 30th, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 4th, May 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 18th Jul 2011
filed on: 26th, July 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 4th, May 2011
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 29th, July 2010
|
officers |
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(2 pages)
|
CH03 |
On Fri, 1st Jan 2010 secretary's details were changed
filed on: 29th, July 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 29th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 18th Jul 2010
filed on: 29th, July 2010
|
annual return |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Tue, 15th Jun 2010
filed on: 20th, July 2010
|
capital |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Fri, 31st Jul 2009
filed on: 7th, May 2010
|
accounts |
Free Download
(7 pages)
|
371S(NI) |
18/07/09 annual return shuttle
filed on: 5th, August 2009
|
annual return |
Free Download
(6 pages)
|
AC(NI) |
31/07/08 annual accts
filed on: 4th, June 2009
|
accounts |
Free Download
(7 pages)
|
371SR(NI) |
18/07/08
filed on: 7th, August 2008
|
annual return |
Free Download
(8 pages)
|
AC(NI) |
31/07/07 annual accts
filed on: 29th, May 2008
|
accounts |
Free Download
(7 pages)
|
371S(NI) |
18/07/07 annual return shuttle
filed on: 25th, July 2007
|
annual return |
Free Download
(7 pages)
|
296(NI) |
On Mon, 2nd Oct 2006 Change of dirs/sec
filed on: 2nd, October 2006
|
officers |
Free Download
(2 pages)
|
296(NI) |
On Mon, 2nd Oct 2006 Change of dirs/sec
filed on: 2nd, October 2006
|
officers |
Free Download
(2 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 19th, September 2006
|
capital |
Free Download
(2 pages)
|
295(NI) |
Change in sit reg add
filed on: 19th, September 2006
|
address |
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(1 page)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 25th, August 2006
|
resolution |
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 25th, August 2006
|
incorporation |
Free Download
(14 pages)
|
402(NI) |
Pars re mortage
filed on: 21st, August 2006
|
mortgage |
Free Download
(11 pages)
|
402(NI) |
Pars re mortage
filed on: 21st, August 2006
|
mortgage |
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, July 2006
|
incorporation |
Free Download
(20 pages)
|