AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 30th, June 2023
|
accounts |
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(7 pages)
|
AA01 |
Accounting reference date changed from 2021/12/31 to 2022/06/30
filed on: 12th, September 2022
|
accounts |
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(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, May 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, May 2021
|
incorporation |
Free Download
(23 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, May 2021
|
incorporation |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, May 2021
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 10th, May 2021
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 18th, March 2021
|
accounts |
Free Download
(22 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 18th, March 2021
|
accounts |
Free Download
(26 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 2nd, October 2019
|
accounts |
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(22 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 15th, June 2018
|
accounts |
Free Download
(23 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 26th, September 2017
|
accounts |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, May 2017
|
resolution |
Free Download
(25 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 10th, August 2016
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 2016/04/26 with full list of members
filed on: 19th, May 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
8500.00 GBP is the capital in company's statement on 2016/05/19
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 10th, August 2015
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, May 2015
|
resolution |
Free Download
|
AR01 |
Annual return drawn up to 2015/04/26 with full list of members
filed on: 1st, May 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 15th, September 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2014/04/26 with full list of members
filed on: 1st, May 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
8500.00 GBP is the capital in company's statement on 2014/05/01
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 7th, October 2013
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2013/04/26 with full list of members
filed on: 2nd, May 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 3rd, October 2012
|
accounts |
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(17 pages)
|
AR01 |
Annual return drawn up to 2012/04/26 with full list of members
filed on: 3rd, May 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 19th, September 2011
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2011/04/26 with full list of members
filed on: 26th, April 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 29th, July 2010
|
accounts |
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(16 pages)
|
AR01 |
Annual return drawn up to 2010/04/26 with full list of members
filed on: 18th, May 2010
|
annual return |
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(4 pages)
|
AA |
Accounts for a medium company for the period ending on 2008/12/31
filed on: 15th, September 2009
|
accounts |
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(13 pages)
|
363a |
Annual return up to 2009/05/11 with shareholders record
filed on: 11th, May 2009
|
annual return |
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(3 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 6th, March 2009
|
accounts |
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(11 pages)
|
225 |
Accounting reference date shortened from 30/04/2008 to 31/12/2007
filed on: 18th, December 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 2008/05/13 with shareholders record
filed on: 13th, May 2008
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 8499 shares on 2007/07/25. Value of each share 1 £, total number of shares: 8500.
filed on: 21st, August 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 8499 shares on 2007/07/25. Value of each share 1 £, total number of shares: 8500.
filed on: 21st, August 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 25/07/07
filed on: 10th, August 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 25/07/07
filed on: 10th, August 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 10th, August 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, August 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 10th, August 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, August 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, August 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 9th, August 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, August 2007
|
resolution |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, August 2007
|
resolution |
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, August 2007
|
resolution |
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 9th, August 2007
|
resolution |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, August 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, August 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, August 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, August 2007
|
resolution |
Free Download
(27 pages)
|
122 |
S-div 25/07/07
filed on: 9th, August 2007
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 25/07/07
filed on: 9th, August 2007
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 25/07/07
filed on: 9th, August 2007
|
capital |
Free Download
(1 page)
|
122 |
S-div 25/07/07
filed on: 9th, August 2007
|
capital |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, April 2007
|
incorporation |
Free Download
(30 pages)
|
NEWINC |
Company registration
filed on: 26th, April 2007
|
incorporation |
Free Download
(30 pages)
|