SH01 |
Statement of Capital on 22nd January 2024: 6.65 GBP
filed on: 24th, January 2024
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 29th, August 2023
|
accounts |
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 3rd May 2022: 6.42 GBP
filed on: 29th, March 2023
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 27th, September 2021
|
accounts |
Free Download
(29 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 25th, September 2020
|
accounts |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 3rd, July 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 21st March 2020: 6.06 GBP
filed on: 8th, June 2020
|
capital |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, September 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 24th, September 2019
|
resolution |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 29th, August 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 22nd, September 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(14 pages)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, March 2016
|
resolution |
Free Download
|
SH19 |
Statement of Capital on 2nd March 2016: 4.96 GBP
filed on: 2nd, March 2016
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 2nd, March 2016
|
capital |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th November 2015 with full list of members
filed on: 26th, November 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 24th September 2015: 4.96 GBP
filed on: 8th, October 2015
|
capital |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 16th, September 2015
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 9th, June 2015
|
resolution |
Free Download
|
AR01 |
Annual return drawn up to 14th November 2014 with full list of members
filed on: 17th, November 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 16th, September 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 14th November 2013 with full list of members
filed on: 29th, November 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 29th November 2013: 4.79 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 27th, September 2013
|
accounts |
Free Download
(6 pages)
|
SH19 |
Statement of Capital on 25th April 2013: 4.79 GBP
filed on: 25th, April 2013
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 25th, April 2013
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, April 2013
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th November 2012 with full list of members
filed on: 20th, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2011
filed on: 17th, September 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 14th November 2011 with full list of members
filed on: 5th, December 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2010
filed on: 3rd, October 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 14th November 2010 with full list of members
filed on: 6th, December 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Small-sized company accounts made up to 31st December 2009
filed on: 13th, August 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 14th November 2009
filed on: 4th, December 2009
|
annual return |
Free Download
(14 pages)
|
AA |
Small-sized company accounts made up to 31st December 2008
filed on: 1st, October 2009
|
accounts |
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, June 2009
|
incorporation |
Free Download
(16 pages)
|
363a |
Annual return up to 25th November 2008 with shareholders record
filed on: 25th, November 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2008
filed on: 12th, September 2008
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 13th, May 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/2007 to 30/04/2008
filed on: 13th, May 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 14th December 2007 with shareholders record
filed on: 14th, December 2007
|
annual return |
Free Download
(7 pages)
|
363a |
Annual return up to 14th December 2007 with shareholders record
filed on: 14th, December 2007
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 37303 shares on 12th July 2007. Value of each share 0.0001 £, total number of shares: 4.
filed on: 23rd, August 2007
|
capital |
Free Download
(3 pages)
|
122 |
S-div 12/07/07
filed on: 23rd, August 2007
|
capital |
Free Download
(2 pages)
|
122 |
S-div 12/07/07
filed on: 23rd, August 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 37303 shares on 12th July 2007. Value of each share 0.0001 £, total number of shares: 4.
filed on: 23rd, August 2007
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, August 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, August 2007
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, April 2007
|
incorporation |
Free Download
(12 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, April 2007
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 14th, November 2006
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 14th, November 2006
|
incorporation |
Free Download
(20 pages)
|