SH20 |
Statement by Directors
filed on: 23rd, December 2019
|
capital |
Free Download
(2 pages)
|
SH19 |
Capital declared on Mon, 23rd Dec 2019: 167.03 GBP
filed on: 23rd, December 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 23rd, December 2019
|
resolution |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution, Resolution
filed on: 9th, December 2016
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 4th, December 2016
|
resolution |
Free Download
(31 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, December 2016
|
incorporation |
Free Download
(27 pages)
|
SH01 |
Capital declared on Fri, 4th Nov 2016: 1670289.00 GBP
filed on: 29th, November 2016
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2016
|
capital |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Sun, 22nd Nov 2015 with full list of members
filed on: 17th, December 2015
|
annual return |
Free Download
(10 pages)
|
SH01 |
Capital declared on Thu, 17th Dec 2015: 1670288.99 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(38 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 23rd, February 2015
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2014
filed on: 16th, February 2015
|
accounts |
Free Download
(37 pages)
|
AR01 |
Annual return drawn up to Sat, 22nd Nov 2014 with full list of members
filed on: 8th, December 2014
|
annual return |
Free Download
(33 pages)
|
SH01 |
Capital declared on Mon, 8th Dec 2014: 1670288.99 GBP
|
capital |
|
SH01 |
Capital declared on Fri, 27th Jun 2014: 1713118.99 GBP
filed on: 5th, August 2014
|
capital |
Free Download
(204 pages)
|
SH01 |
Capital declared on Fri, 27th Jun 2014: 1495150.99 GBP
filed on: 5th, August 2014
|
capital |
Free Download
(203 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, June 2014
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 30th Apr 2014: 1485016.99 GBP
filed on: 13th, May 2014
|
capital |
Free Download
(203 pages)
|
SH01 |
Capital declared on Wed, 27th Nov 2013: 1485015.99 GBP
filed on: 24th, December 2013
|
capital |
Free Download
(203 pages)
|
AR01 |
Annual return drawn up to Fri, 22nd Nov 2013 with full list of members
filed on: 18th, December 2013
|
annual return |
Free Download
(40 pages)
|
SH01 |
Capital declared on Fri, 4th Oct 2013: 1437332.99 GBP
filed on: 16th, October 2013
|
capital |
Free Download
(203 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2013
filed on: 3rd, October 2013
|
accounts |
Free Download
(34 pages)
|
SH01 |
Capital declared on Tue, 30th Apr 2013: 1421332.99 GBP
filed on: 17th, June 2013
|
capital |
Free Download
(203 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2012
filed on: 4th, February 2013
|
accounts |
Free Download
(37 pages)
|
AR01 |
Annual return drawn up to Thu, 22nd Nov 2012 with full list of members
filed on: 31st, December 2012
|
annual return |
Free Download
(41 pages)
|
SH01 |
Capital declared on Mon, 30th Jul 2012: 1415581.00 GBP
filed on: 7th, August 2012
|
capital |
Free Download
(139 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, August 2012
|
resolution |
Free Download
(56 pages)
|
SH01 |
Capital declared on Thu, 3rd May 2012: 1193333.00 GBP
filed on: 15th, May 2012
|
capital |
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 30th Nov 2011: 1187833.00 GBP
filed on: 8th, February 2012
|
capital |
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 30th Nov 2011: 1150665.00 GBP
filed on: 7th, February 2012
|
capital |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2011
filed on: 15th, December 2011
|
accounts |
Free Download
(33 pages)
|
AR01 |
Annual return drawn up to Tue, 22nd Nov 2011 with full list of members
filed on: 12th, December 2011
|
annual return |
Free Download
(52 pages)
|
SH01 |
Capital declared on Wed, 30th Mar 2011: 1150665.00 GBP
filed on: 2nd, June 2011
|
capital |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to Mon, 22nd Nov 2010 with full list of members
filed on: 22nd, December 2010
|
annual return |
Free Download
(39 pages)
|
SH01 |
Capital declared on Wed, 24th Nov 2010: 1148948.00 GBP
filed on: 16th, December 2010
|
capital |
Free Download
(19 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2010
filed on: 6th, October 2010
|
accounts |
Free Download
(33 pages)
|
SH01 |
Capital declared on Thu, 1st Apr 2010: 1095866.00 GBP
filed on: 16th, April 2010
|
capital |
Free Download
(19 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, November 2009
|
resolution |
Free Download
(25 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2009
filed on: 24th, August 2009
|
accounts |
Free Download
(34 pages)
|
363a |
Annual return up to Wed, 25th Mar 2009 with shareholders record
filed on: 25th, March 2009
|
annual return |
Free Download
(16 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2008
filed on: 19th, March 2009
|
accounts |
Free Download
(35 pages)
|
363a |
Annual return up to Tue, 23rd Dec 2008 with shareholders record
filed on: 23rd, December 2008
|
annual return |
Free Download
(14 pages)
|
123 |
Nc inc already adjusted 09/01/08
filed on: 8th, February 2008
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 193615 shares on Wed, 9th Jan 2008. Value of each share 1 £, total number of shares: 854516.
filed on: 8th, February 2008
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 660900 shares on Wed, 9th Jan 2008. Value of each share 1 £, total number of shares: 660901.
filed on: 8th, February 2008
|
capital |
Free Download
(16 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 8th, February 2008
|
resolution |
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, February 2008
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, February 2008
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, February 2008
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 5th, February 2008
|
resolution |
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 5th, February 2008
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, February 2008
|
resolution |
Free Download
(27 pages)
|
225 |
Accounting reference date shortened from 30/11/08 to 30/04/08
filed on: 11th, December 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, November 2007
|
incorporation |
Free Download
(17 pages)
|