AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 19th, September 2023
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 27th, October 2020
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 8th, August 2019
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(21 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017
filed on: 19th, December 2017
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 19th, December 2017
|
accounts |
Free Download
(28 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Mar 2017
filed on: 8th, August 2016
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 24th, June 2016
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th May 2016
filed on: 9th, June 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 9th Jun 2016: 1784447.00 GBP
|
capital |
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, May 2016
|
resolution |
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 16th May 2016
filed on: 16th, May 2016
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 10th May 2016
filed on: 10th, May 2016
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th May 2015
filed on: 12th, May 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 12th May 2015: 1784447.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 26th, September 2014
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 12th May 2014
filed on: 14th, May 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 14th May 2014: 1784447.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th May 2013
filed on: 13th, May 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 29th, April 2013
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 16th, August 2012
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th May 2012
filed on: 29th, May 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th May 2011
filed on: 1st, June 2011
|
annual return |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th May 2010
filed on: 4th, June 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 26th, April 2010
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 24th, September 2009
|
accounts |
Free Download
(24 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, June 2009
|
incorporation |
Free Download
(11 pages)
|
363a |
Annual return drawn up to Tue, 12th May 2009 with complete member list
filed on: 12th, May 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 3rd, November 2008
|
accounts |
Free Download
(23 pages)
|
363a |
Annual return drawn up to Mon, 2nd Jun 2008 with complete member list
filed on: 2nd, June 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 4th, July 2007
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 4th, July 2007
|
accounts |
Free Download
(22 pages)
|
363a |
Annual return drawn up to Mon, 14th May 2007 with complete member list
filed on: 14th, May 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 14th May 2007 with complete member list
filed on: 14th, May 2007
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 16th, January 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 16th, January 2007
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2006
filed on: 29th, November 2006
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2006
filed on: 29th, November 2006
|
accounts |
Free Download
(21 pages)
|
363s |
Annual return drawn up to Wed, 7th Jun 2006 with complete member list
filed on: 7th, June 2006
|
annual return |
Free Download
(9 pages)
|
363(288) |
Annual return (Director resigned) up to Wed, 7th Jun 2006
|
annual return |
|
363s |
Annual return drawn up to Wed, 7th Jun 2006 with complete member list
filed on: 7th, June 2006
|
annual return |
Free Download
(9 pages)
|
88(2)R |
Alloted 1784446 shares on Mon, 20th Mar 2006. Value of each share 1 £, total number of shares: 1784447.
filed on: 29th, March 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1784446 shares on Mon, 20th Mar 2006. Value of each share 1 £, total number of shares: 1784447.
filed on: 29th, March 2006
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 16th, September 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 16th, September 2005
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 23rd, August 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 23rd, August 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, August 2005
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Election resolution
filed on: 23rd, August 2005
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 23rd, August 2005
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, August 2005
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, August 2005
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 23rd, August 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 23rd, August 2005
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 23rd, August 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 23rd, August 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, August 2005
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 15/08/05
filed on: 23rd, August 2005
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 15/08/05
filed on: 23rd, August 2005
|
capital |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, May 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, May 2005
|
incorporation |
Free Download
(17 pages)
|