| CS01 |
Confirmation statement with updates Mon, 13th Nov 2023
filed on: 20th, November 2023
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022
filed on: 13th, February 2023
|
accounts |
Free Download
|
| CS01 |
Confirmation statement with no updates Sun, 13th Nov 2022
filed on: 28th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021
filed on: 17th, May 2022
|
accounts |
Free Download
(26 pages)
|
| MR01 |
Registration of charge 064251100003, created on Wed, 1st Dec 2021
filed on: 6th, December 2021
|
mortgage |
Free Download
(24 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 26th, November 2021
|
mortgage |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sat, 13th Nov 2021
filed on: 15th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020
filed on: 20th, May 2021
|
accounts |
Free Download
(26 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 13th Nov 2020
filed on: 20th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019
filed on: 17th, June 2020
|
accounts |
Free Download
(25 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 13th Nov 2019
filed on: 13th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018
filed on: 17th, June 2019
|
accounts |
Free Download
(25 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 13th Nov 2018
filed on: 20th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017
filed on: 12th, June 2018
|
accounts |
Free Download
(25 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 13th Nov 2017
filed on: 14th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016
filed on: 15th, June 2017
|
accounts |
Free Download
(24 pages)
|
| CS01 |
Confirmation statement with updates Sun, 13th Nov 2016
filed on: 15th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015
filed on: 5th, May 2016
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Nov 2015
filed on: 7th, December 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014
filed on: 2nd, April 2015
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 13th Nov 2014
filed on: 18th, November 2014
|
annual return |
Free Download
(4 pages)
|
| MISC |
Section 519
filed on: 19th, August 2014
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013
filed on: 12th, June 2014
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On Wed, 14th Nov 2012 director's details were changed
filed on: 20th, November 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 14th Nov 2012 director's details were changed
filed on: 20th, November 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 13th Nov 2013
filed on: 20th, November 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 20th Nov 2013: 500.00 GBP
|
capital |
|
| CH03 |
On Wed, 13th Feb 2013 secretary's details were changed
filed on: 13th, February 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 13th Feb 2013 director's details were changed
filed on: 13th, February 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 13th Feb 2013 director's details were changed
filed on: 13th, February 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012
filed on: 4th, February 2013
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 13th Nov 2012
filed on: 11th, December 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011
filed on: 28th, June 2012
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Nov 2011
filed on: 29th, November 2011
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On Wed, 9th Nov 2011 secretary's details were changed
filed on: 29th, November 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 9th Nov 2011 director's details were changed
filed on: 29th, November 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 9th Nov 2011 director's details were changed
filed on: 16th, November 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Thu, 30th Sep 2010
filed on: 27th, June 2011
|
accounts |
Free Download
(6 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 23rd, December 2010
|
mortgage |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 13th Nov 2010
filed on: 7th, December 2010
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution of shares purchase
filed on: 14th, June 2010
|
resolution |
Free Download
(1 page)
|
| SH03 |
Report of purchase of own shares
filed on: 14th, June 2010
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009
filed on: 26th, May 2010
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Nov 2009
filed on: 15th, December 2009
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On Mon, 5th Oct 2009 secretary's details were changed
filed on: 8th, October 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 5th Oct 2009 director's details were changed
filed on: 8th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 5th Oct 2009 director's details were changed
filed on: 8th, October 2009
|
officers |
Free Download
(2 pages)
|
| 169 |
Purchased 150 own shares on Fri, 10th Jul 2009. Value of each share 1 Gbp, total number of shares: 600.
filed on: 23rd, July 2009
|
capital |
Free Download
(2 pages)
|
| 395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 21st, July 2009
|
mortgage |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Tue, 30th Sep 2008
filed on: 12th, January 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return drawn up to Mon, 1st Dec 2008 with complete member list
filed on: 1st, December 2008
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 30/11/08 to 30/09/08
filed on: 1st, February 2008
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/11/08 to 30/09/08
filed on: 1st, February 2008
|
accounts |
Free Download
(1 page)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 28th, January 2008
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 749 shares on Fri, 21st Dec 2007. Value of each share 1 £, total number of shares: 750.
filed on: 28th, January 2008
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 749 shares on Fri, 21st Dec 2007. Value of each share 1 £, total number of shares: 750.
filed on: 28th, January 2008
|
capital |
Free Download
(2 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 28th, January 2008
|
capital |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, November 2007
|
incorporation |
Free Download
(30 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, November 2007
|
incorporation |
Free Download
(30 pages)
|