| RESOLUTIONS |
Varying share rights or name resolution
filed on: 6th, January 2024
|
resolution |
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(2 pages)
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| AA |
Small company accounts made up to Thu, 30th Jun 2022
filed on: 27th, March 2023
|
accounts |
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(9 pages)
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| AP01 |
On Fri, 1st Jul 2022 new director was appointed.
filed on: 3rd, November 2022
|
officers |
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(2 pages)
|
| AA |
Small company accounts made up to Wed, 30th Jun 2021
filed on: 19th, December 2021
|
accounts |
Free Download
(9 pages)
|
| AA |
Small company accounts made up to Tue, 30th Jun 2020
filed on: 4th, June 2021
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On Tue, 30th Jun 2020 new director was appointed.
filed on: 30th, June 2020
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 30th Jun 2020
filed on: 30th, June 2020
|
officers |
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(1 page)
|
| AA |
Small company accounts made up to Sun, 30th Jun 2019
filed on: 20th, March 2020
|
accounts |
Free Download
(8 pages)
|
| AA |
Small company accounts made up to Sat, 30th Jun 2018
filed on: 3rd, April 2019
|
accounts |
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(8 pages)
|
| AA |
Small company accounts made up to Fri, 30th Jun 2017
filed on: 20th, March 2018
|
accounts |
Free Download
(8 pages)
|
| AA |
Small company accounts made up to Thu, 30th Jun 2016
filed on: 10th, April 2017
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 11th May 2016
filed on: 25th, May 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 25th May 2016: 10000.00 GBP
|
capital |
|
| AA |
Small company accounts made up to Tue, 30th Jun 2015
filed on: 16th, February 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 11th May 2015
filed on: 26th, May 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 26th May 2015: 10000.00 GBP
|
capital |
|
| AA |
Small company accounts made up to Mon, 30th Jun 2014
filed on: 15th, April 2015
|
accounts |
Free Download
(6 pages)
|
| SH08 |
Change of share class name or designation
filed on: 20th, February 2015
|
capital |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 11th May 2014
filed on: 28th, May 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 28th May 2014: 10000.00 GBP
|
capital |
|
| AA |
Small company accounts made up to Sun, 30th Jun 2013
filed on: 7th, April 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 11th May 2013
filed on: 24th, May 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to Sat, 30th Jun 2012
filed on: 8th, April 2013
|
accounts |
Free Download
(6 pages)
|
| AUD |
Resignation of an auditor
filed on: 30th, January 2013
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 11th May 2012
filed on: 18th, July 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to Thu, 30th Jun 2011
filed on: 14th, March 2012
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Wed, 15th Jun 2011
filed on: 15th, June 2011
|
officers |
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(1 page)
|
| AP01 |
On Wed, 15th Jun 2011 new director was appointed.
filed on: 15th, June 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 11th May 2011
filed on: 31st, May 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to Wed, 30th Jun 2010
filed on: 23rd, February 2011
|
accounts |
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(4 pages)
|
| CH01 |
On Mon, 10th May 2010 director's details were changed
filed on: 28th, May 2010
|
officers |
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(2 pages)
|
| CH01 |
On Mon, 10th May 2010 director's details were changed
filed on: 28th, May 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 11th May 2010
filed on: 28th, May 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Mon, 10th May 2010 director's details were changed
filed on: 28th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Mon, 10th May 2010 secretary's details were changed
filed on: 28th, May 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 10th May 2010 director's details were changed
filed on: 27th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 10th May 2010 director's details were changed
filed on: 27th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 10th May 2010 director's details were changed
filed on: 27th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Mon, 10th May 2010 secretary's details were changed
filed on: 27th, May 2010
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Tue, 30th Jun 2009
filed on: 26th, March 2010
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On Tue, 8th Dec 2009 director's details were changed
filed on: 2nd, February 2010
|
officers |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to Mon, 29th Jun 2009 with complete member list
filed on: 29th, June 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to Mon, 30th Jun 2008
filed on: 22nd, April 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to Tue, 1st Jul 2008 with complete member list
filed on: 1st, July 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to Sat, 30th Jun 2007
filed on: 11th, April 2008
|
accounts |
Free Download
(4 pages)
|
| AAMD |
Revised accounts made up to Fri, 30th Jun 2006
filed on: 28th, June 2007
|
accounts |
Free Download
(4 pages)
|
| AAMD |
Revised accounts made up to Fri, 30th Jun 2006
filed on: 28th, June 2007
|
accounts |
Free Download
(4 pages)
|
| 363s |
Annual return drawn up to Thu, 14th Jun 2007 with complete member list
filed on: 14th, June 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to Thu, 14th Jun 2007 with complete member list
filed on: 14th, June 2007
|
annual return |
Free Download
(7 pages)
|
| AA |
Small company accounts made up to Fri, 30th Jun 2006
filed on: 8th, May 2007
|
accounts |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to Fri, 30th Jun 2006
filed on: 8th, May 2007
|
accounts |
Free Download
(4 pages)
|
| 363s |
Annual return drawn up to Mon, 5th Jun 2006 with complete member list
filed on: 5th, June 2006
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to Mon, 5th Jun 2006 with complete member list
filed on: 5th, June 2006
|
annual return |
Free Download
(7 pages)
|
| AA |
Small company accounts made up to Thu, 30th Jun 2005
filed on: 9th, March 2006
|
accounts |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to Thu, 30th Jun 2005
filed on: 9th, March 2006
|
accounts |
Free Download
(4 pages)
|
| 288b |
On Wed, 18th Jan 2006 Secretary resigned
filed on: 18th, January 2006
|
officers |
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(1 page)
|
| 288b |
On Wed, 18th Jan 2006 Secretary resigned
filed on: 18th, January 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 18th Jan 2006 New secretary appointed
filed on: 18th, January 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 18th Jan 2006 New secretary appointed
filed on: 18th, January 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 4th Jan 2006 Director resigned
filed on: 4th, January 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 4th Jan 2006 Director resigned
filed on: 4th, January 2006
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 7th, September 2005
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 7th, September 2005
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return drawn up to Tue, 7th Jun 2005 with complete member list
filed on: 7th, June 2005
|
annual return |
Free Download
(8 pages)
|
| 363s |
Annual return drawn up to Tue, 7th Jun 2005 with complete member list
filed on: 7th, June 2005
|
annual return |
Free Download
(8 pages)
|
| 288a |
On Fri, 19th Nov 2004 New director appointed
filed on: 19th, November 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 19th Nov 2004 New director appointed
filed on: 19th, November 2004
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/05/05 to 30/06/05
filed on: 15th, June 2004
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/05/05 to 30/06/05
filed on: 15th, June 2004
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, May 2004
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, May 2004
|
incorporation |
Free Download
(16 pages)
|