RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 24, 2019
filed on: 24th, December 2019
|
resolution |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 23rd, September 2019
|
accounts |
Free Download
(4 pages)
|
SH19 |
Capital declared on June 28, 2019: 4.00 GBP
filed on: 28th, June 2019
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 29th, May 2019
|
capital |
Free Download
(2 pages)
|
SH19 |
Capital declared on May 29, 2019: 1596.00 GBP
filed on: 29th, May 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 14th, May 2019
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 14th, May 2019
|
resolution |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 25th, June 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 30th, September 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 8th, December 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 3, 2016 with full list of members
filed on: 15th, June 2016
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 3, 2015 with full list of members
filed on: 26th, June 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 2nd, March 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 3, 2014 with full list of members
filed on: 12th, June 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 19th, February 2014
|
accounts |
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 2nd, August 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 3, 2013 with full list of members
filed on: 10th, July 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 27th, June 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 3, 2012 with full list of members
filed on: 19th, June 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2010
filed on: 6th, September 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to June 3, 2011 with full list of members
filed on: 14th, June 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2009
filed on: 30th, September 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 3, 2010 with full list of members
filed on: 20th, July 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 5th, October 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to August 27, 2009
filed on: 27th, August 2009
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return made up to August 11, 2009
filed on: 11th, August 2009
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return made up to August 10, 2009
filed on: 10th, August 2009
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, May 2009
|
resolution |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 22nd, December 2008
|
accounts |
Free Download
(6 pages)
|
88(2)R |
Alloted 100 shares from December 4, 2007 to December 4, 2007. Value of each share 1 £, total number of shares: 1600.
filed on: 12th, December 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares from December 4, 2007 to December 4, 2007. Value of each share 1 £, total number of shares: 1600.
filed on: 12th, December 2007
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/06/07 to 31/12/07
filed on: 3rd, September 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 31/12/07
filed on: 3rd, September 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, March 2007
|
resolution |
Free Download
(26 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, March 2007
|
resolution |
Free Download
(26 pages)
|
88(2)R |
Alloted 167 shares on July 7, 2006. Value of each share 1 £, total number of shares: 1500.
filed on: 23rd, March 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 167 shares on July 7, 2006. Value of each share 1 £, total number of shares: 1500.
filed on: 23rd, March 2007
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 11th, December 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 11th, December 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return made up to August 11, 2006
filed on: 11th, August 2006
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return made up to August 11, 2006
filed on: 11th, August 2006
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 9th, March 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 9th, March 2006
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, September 2005
|
resolution |
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, September 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 12th, September 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, September 2005
|
resolution |
Free Download
(29 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, September 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, September 2005
|
resolution |
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 12th, September 2005
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 12th, September 2005
|
resolution |
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, September 2005
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 12th, September 2005
|
resolution |
Free Download
|
88(2)R |
Alloted 133 shares on July 18, 2005. Value of each share 1 £, total number of shares: 1333.
filed on: 12th, September 2005
|
capital |
Free Download
(2 pages)
|
123 |
£ nc 1200/1600 18/07/05
filed on: 12th, September 2005
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 133 shares on July 18, 2005. Value of each share 1 £, total number of shares: 1333.
filed on: 12th, September 2005
|
capital |
Free Download
(2 pages)
|
123 |
£ nc 1200/1600 18/07/05
filed on: 12th, September 2005
|
capital |
Free Download
(1 page)
|
363s |
Annual return made up to June 23, 2005
filed on: 23rd, June 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to June 23, 2005
filed on: 23rd, June 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2004
filed on: 8th, February 2005
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2004
filed on: 8th, February 2005
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return made up to July 7, 2004
filed on: 7th, July 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to July 7, 2004
filed on: 7th, July 2004
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return made up to July 7, 2004 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
NEWINC |
Certificate of incorporation
filed on: 3rd, June 2003
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, June 2003
|
incorporation |
Free Download
(17 pages)
|