MA |
Articles and Memorandum of Association
filed on: 16th, February 2024
|
incorporation |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, February 2024
|
resolution |
Free Download
|
AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 18th, January 2024
|
accounts |
Free Download
(12 pages)
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SH03 |
Purchase of own shares
filed on: 30th, August 2023
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 7th August 2023: 41848.00 GBP
filed on: 9th, August 2023
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 11th, November 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 24th, January 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 7th, April 2021
|
accounts |
Free Download
|
AA |
Small-sized company accounts made up to 30th April 2019
filed on: 31st, October 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 30th April 2018
filed on: 12th, October 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 30th April 2017
filed on: 16th, November 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 30th April 2016
filed on: 5th, December 2016
|
accounts |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 30th April 2015
filed on: 12th, October 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 23rd July 2015 with full list of members
filed on: 5th, August 2015
|
annual return |
Free Download
(12 pages)
|
AA |
Small-sized company accounts made up to 30th April 2014
filed on: 14th, October 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 23rd July 2014 with full list of members
filed on: 31st, July 2014
|
annual return |
Free Download
(13 pages)
|
AA |
Small-sized company accounts made up to 30th April 2013
filed on: 16th, December 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 23rd July 2013 with full list of members
filed on: 23rd, July 2013
|
annual return |
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 23rd July 2013: 50,000 GBP
|
capital |
|
AAMD |
Amended accounts made up to 30th April 2012
filed on: 29th, January 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 4th December 2012 with full list of members
filed on: 21st, December 2012
|
annual return |
Free Download
(13 pages)
|
AA |
Small-sized company accounts made up to 30th April 2012
filed on: 20th, December 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 4th December 2011 with full list of members
filed on: 9th, December 2011
|
annual return |
Free Download
(13 pages)
|
AA |
Small-sized company accounts made up to 30th April 2011
filed on: 22nd, November 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 4th December 2010 with full list of members
filed on: 21st, December 2010
|
annual return |
Free Download
(12 pages)
|
AA |
Small-sized company accounts made up to 30th April 2010
filed on: 14th, October 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 4th December 2009 with full list of members
filed on: 24th, December 2009
|
annual return |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 30th April 2009
filed on: 18th, October 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to 18th December 2008 with shareholders record
filed on: 18th, December 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 30th April 2008
filed on: 17th, September 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to 11th December 2007 with shareholders record
filed on: 11th, December 2007
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 30th April 2007
filed on: 18th, August 2007
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return up to 11th December 2006 with shareholders record
filed on: 11th, December 2006
|
annual return |
Free Download
(10 pages)
|
363(288) |
11th December 2006 Annual return (Director's particulars changed)
|
annual return |
|
AA |
Small-sized company accounts made up to 30th April 2006
filed on: 8th, November 2006
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return up to 9th February 2006 with shareholders record
filed on: 9th, February 2006
|
annual return |
Free Download
(9 pages)
|
363(288) |
9th February 2006 Annual return (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
AA |
Small-sized company accounts made up to 30th April 2005
filed on: 21st, November 2005
|
accounts |
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 30th April 2004
filed on: 13th, December 2004
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return up to 22nd November 2004 with shareholders record
filed on: 22nd, November 2004
|
annual return |
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 30th April 2003
filed on: 2nd, February 2004
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return up to 9th December 2003 with shareholders record
filed on: 9th, December 2003
|
annual return |
Free Download
(10 pages)
|
363s |
Annual return up to 6th December 2002 with shareholders record
filed on: 6th, December 2002
|
annual return |
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 30th April 2002
filed on: 1st, November 2002
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return up to 5th December 2001 with shareholders record
filed on: 5th, December 2001
|
annual return |
Free Download
(9 pages)
|
363(288) |
5th December 2001 Annual return (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
88(3) |
Particulars of contract relating to shares
filed on: 13th, November 2001
|
capital |
Free Download
(4 pages)
|
88(2)R |
Alloted 49000 shares on 2nd October 2001. Value of each share 1 £, total number of shares: 50000.
filed on: 13th, November 2001
|
capital |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th April 2001
filed on: 5th, October 2001
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return up to 29th December 2000 with shareholders record
filed on: 29th, December 2000
|
annual return |
Free Download
(9 pages)
|
363(288) |
29th December 2000 Annual return (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
225 |
Accounting reference date extended from 31/12/00 to 30/04/01
filed on: 21st, September 2000
|
accounts |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, June 2000
|
incorporation |
Free Download
(6 pages)
|
88(2)R |
Alloted 998 shares on 27th April 2000. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, June 2000
|
capital |
Free Download
(2 pages)
|
123 |
£ nc 10000/100000 28/04/00
filed on: 5th, June 2000
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of authorised share capital - special resolution
filed on: 5th, June 2000
|
resolution |
|
RESOLUTIONS |
Resolutions: Special resolution
filed on: 5th, June 2000
|
resolution |
|
RESOLUTIONS |
Resolutions: Special resolution of allotment of securities
filed on: 5th, June 2000
|
resolution |
|
RESOLUTIONS |
Resolutions: Special resolution of adoption of Memorandum of Association
filed on: 5th, June 2000
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, December 1999
|
incorporation |
Free Download
(21 pages)
|