RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 4th Oct 2021
filed on: 4th, October 2021
|
resolution |
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(2 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 30th Mar 2020 to Sun, 29th Mar 2020
filed on: 31st, March 2021
|
accounts |
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(1 page)
|
AA01 |
Previous accounting period shortened to Mon, 29th Mar 2021
filed on: 29th, March 2021
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 24th Mar 2019
filed on: 4th, November 2020
|
accounts |
Free Download
(34 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, May 2020
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, May 2020
|
incorporation |
Free Download
(38 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, May 2020
|
resolution |
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(2 pages)
|
SH02 |
Sub-division of shares on Mon, 20th Apr 2020
filed on: 5th, May 2020
|
capital |
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(6 pages)
|
AA01 |
Previous accounting period shortened to Sat, 30th Mar 2019
filed on: 19th, December 2019
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 25th Mar 2018
filed on: 14th, December 2018
|
accounts |
Free Download
(23 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, August 2018
|
resolution |
Free Download
(65 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 28th, June 2018
|
resolution |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sun, 26th Mar 2017
filed on: 12th, December 2017
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Sun, 27th Mar 2016
filed on: 8th, December 2016
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Sun, 29th Mar 2015
filed on: 10th, December 2015
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Wed, 1st Jul 2015 with full list of members
filed on: 7th, July 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 7th Jul 2015: 200029.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Sun, 30th Mar 2014
filed on: 14th, November 2014
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Tue, 1st Jul 2014 with full list of members
filed on: 10th, July 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 10th Jul 2014: 200029.00 GBP
|
capital |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, January 2014
|
resolution |
Free Download
(67 pages)
|
AA |
Full accounts for the period ending Sun, 24th Mar 2013
filed on: 11th, October 2013
|
accounts |
Free Download
(23 pages)
|
SH01 |
Capital declared on Wed, 4th Sep 2013: 200029.00 GBP
filed on: 23rd, September 2013
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, September 2013
|
resolution |
Free Download
(63 pages)
|
AR01 |
Annual return drawn up to Mon, 1st Jul 2013 with full list of members
filed on: 24th, July 2013
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, November 2012
|
resolution |
Free Download
(63 pages)
|
SH01 |
Capital declared on Wed, 21st Nov 2012: 200028.00 GBP
filed on: 28th, November 2012
|
capital |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 1st Jul 2012 with full list of members
filed on: 2nd, July 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Sun, 25th Mar 2012
filed on: 26th, June 2012
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Sat, 26th Mar 2011
filed on: 21st, July 2011
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to Fri, 1st Jul 2011 with full list of members
filed on: 14th, July 2011
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, June 2011
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, June 2011
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, June 2011
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, June 2011
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, June 2011
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, June 2011
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, June 2011
|
incorporation |
Free Download
(49 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 9th, February 2011
|
resolution |
Free Download
(58 pages)
|
SH01 |
Capital declared on Thu, 3rd Feb 2011: 200025.00 GBP
filed on: 9th, February 2011
|
capital |
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 7th Jul 2010: 197500.00 GBP
filed on: 25th, August 2010
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 16th, August 2010
|
resolution |
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, August 2010
|
incorporation |
Free Download
(48 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, August 2010
|
resolution |
|
AA |
Full accounts for the period ending Fri, 26th Mar 2010
filed on: 4th, August 2010
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to Thu, 1st Jul 2010 with full list of members
filed on: 16th, July 2010
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, April 2010
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 3rd Apr 2009: 190000.00 GBP
filed on: 1st, March 2010
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 1st Apr 2009: 190000.00 GBP
filed on: 1st, March 2010
|
capital |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 2nd, January 2010
|
accounts |
Free Download
(12 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/03/2009
filed on: 30th, July 2009
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, July 2009
|
resolution |
Free Download
(4 pages)
|
363a |
Annual return up to Tue, 14th Jul 2009 with shareholders record
filed on: 14th, July 2009
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, April 2009
|
resolution |
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(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, April 2009
|
resolution |
Free Download
(51 pages)
|
123 |
Nc inc already adjusted 01/04/09
filed on: 3rd, April 2009
|
capital |
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 22nd Jan 2009 with shareholders record
filed on: 22nd, January 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Apr 2008
filed on: 17th, November 2008
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 22nd Jan 2008 with shareholders record
filed on: 22nd, January 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 22nd Jan 2008 with shareholders record
filed on: 22nd, January 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Apr 2007
filed on: 19th, September 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 30th Apr 2007
filed on: 19th, September 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 30/04/07
filed on: 6th, March 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 30/04/07
filed on: 6th, March 2007
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to Tue, 23rd Jan 2007 with shareholders record
filed on: 23rd, January 2007
|
annual return |
Free Download
(7 pages)
|
363(287) |
Secretary's particulars changed;director's particulars changed; Registered office changed on 23/01/07
|
annual return |
|
363s |
Annual return up to Tue, 23rd Jan 2007 with shareholders record
filed on: 23rd, January 2007
|
annual return |
Free Download
(7 pages)
|
363(287) |
Secretary's particulars changed;director's particulars changed; Registered office changed on 23/01/07
|
annual return |
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2005
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2005
|
incorporation |
Free Download
(21 pages)
|