RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, October 2023
|
resolution |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2022
filed on: 1st, March 2023
|
accounts |
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(5 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2021
filed on: 1st, October 2021
|
accounts |
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(7 pages)
|
AA |
Small company accounts for the period up to April 30, 2020
filed on: 9th, July 2020
|
accounts |
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(12 pages)
|
AA |
Small company accounts for the period up to April 30, 2019
filed on: 3rd, February 2020
|
accounts |
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(12 pages)
|
AA |
Small company accounts for the period up to April 30, 2018
filed on: 4th, February 2019
|
accounts |
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(18 pages)
|
AA |
Small company accounts for the period up to April 30, 2017
filed on: 2nd, February 2018
|
accounts |
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(17 pages)
|
AA |
Small company accounts for the period up to April 30, 2016
filed on: 24th, January 2017
|
accounts |
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(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 22, 2016
filed on: 25th, May 2016
|
annual return |
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(6 pages)
|
SH01 |
Capital declared on May 25, 2016: 48918.00 GBP
|
capital |
|
AA01 |
Extension of current accouting period to April 30, 2016
filed on: 16th, October 2015
|
accounts |
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(1 page)
|
AP01 |
On August 24, 2015 new director was appointed.
filed on: 2nd, October 2015
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on August 24, 2015
filed on: 29th, September 2015
|
officers |
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(1 page)
|
TM02 |
Termination of appointment as a secretary on August 24, 2015
filed on: 29th, September 2015
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on August 24, 2015
filed on: 29th, September 2015
|
officers |
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(1 page)
|
AP01 |
On August 24, 2015 new director was appointed.
filed on: 29th, September 2015
|
officers |
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(2 pages)
|
AP01 |
On August 24, 2015 new director was appointed.
filed on: 29th, September 2015
|
officers |
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(2 pages)
|
AP01 |
On August 24, 2015 new director was appointed.
filed on: 29th, September 2015
|
officers |
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(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2014
filed on: 28th, August 2015
|
accounts |
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(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 22, 2015
filed on: 14th, April 2015
|
annual return |
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(4 pages)
|
AA01 |
Extension of current accouting period to December 31, 2014
filed on: 30th, October 2014
|
accounts |
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(3 pages)
|
AA |
Small company accounts for the period up to July 31, 2013
filed on: 2nd, May 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 22, 2014
filed on: 24th, March 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to July 31, 2012
filed on: 1st, May 2013
|
accounts |
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(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 22, 2013
filed on: 27th, March 2013
|
annual return |
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(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 5th, December 2012
|
resolution |
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(4 pages)
|
AA |
Small company accounts for the period up to July 31, 2011
filed on: 4th, May 2012
|
accounts |
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(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 22, 2012
filed on: 23rd, April 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to July 31, 2010
filed on: 4th, May 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 22, 2011
filed on: 19th, April 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to July 31, 2009
filed on: 7th, May 2010
|
accounts |
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(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 22, 2010
filed on: 11th, April 2010
|
annual return |
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(4 pages)
|
CH01 |
On December 1, 2009 director's details were changed
filed on: 9th, April 2010
|
officers |
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(2 pages)
|
CH03 |
On December 1, 2009 secretary's details were changed
filed on: 9th, April 2010
|
officers |
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(1 page)
|
CH01 |
On December 1, 2009 director's details were changed
filed on: 9th, April 2010
|
officers |
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(2 pages)
|
AC(NI) |
31/07/08 annual accts
filed on: 29th, June 2009
|
accounts |
Free Download
(7 pages)
|
371S(NI) |
22/03/09 annual return shuttle
filed on: 19th, March 2009
|
annual return |
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(6 pages)
|
AC(NI) |
31/07/07 annual accts
filed on: 12th, June 2008
|
accounts |
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(7 pages)
|
371SR(NI) |
22/03/08
filed on: 7th, May 2008
|
annual return |
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(6 pages)
|
371S(NI) |
22/03/07 annual return shuttle
filed on: 1st, June 2007
|
annual return |
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(6 pages)
|
AC(NI) |
31/07/06 annual accts
filed on: 25th, May 2007
|
accounts |
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(2 pages)
|
AC(NI) |
31/07/05 annual accts
filed on: 29th, January 2007
|
accounts |
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(2 pages)
|
233(NI) |
Change of ARD
filed on: 29th, January 2007
|
accounts |
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(1 page)
|
371S(NI) |
22/03/06 annual return shuttle
filed on: 31st, March 2006
|
annual return |
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(7 pages)
|
296(NI) |
On February 13, 2006 Change of dirs/sec
filed on: 13th, February 2006
|
officers |
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(2 pages)
|
296(NI) |
On February 13, 2006 Change of dirs/sec
filed on: 13th, February 2006
|
officers |
Free Download
(3 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 3rd, February 2006
|
capital |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 12th, December 2005
|
resolution |
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(11 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 12th, December 2005
|
incorporation |
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(19 pages)
|
295(NI) |
Change in sit reg add
filed on: 12th, December 2005
|
address |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 14th, October 2005
|
resolution |
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(4 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 14th, October 2005
|
incorporation |
Free Download
(18 pages)
|
296(NI) |
On October 1, 2005 Change of dirs/sec
filed on: 1st, October 2005
|
officers |
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(2 pages)
|
296(NI) |
On October 1, 2005 Change of dirs/sec
filed on: 1st, October 2005
|
officers |
Free Download
(2 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 23rd, September 2005
|
capital |
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(2 pages)
|
295(NI) |
Change in sit reg add
filed on: 22nd, July 2005
|
address |
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(1 page)
|
296(NI) |
On July 22, 2005 Change of dirs/sec
filed on: 22nd, July 2005
|
officers |
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(2 pages)
|
296(NI) |
On July 22, 2005 Change of dirs/sec
filed on: 22nd, July 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, March 2005
|
incorporation |
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(20 pages)
|