| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, August 2023
|
resolution |
Free Download
(3 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 25th, April 2023
|
incorporation |
Free Download
(20 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 24th, March 2023
|
accounts |
Free Download
(42 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 6th, January 2022
|
accounts |
Free Download
(42 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 31st, December 2021
|
incorporation |
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, December 2021
|
resolution |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 16th, March 2021
|
accounts |
Free Download
(42 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(37 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(36 pages)
|
| SH01 |
Statement of Capital on 24th March 2016: 2052.03 GBP
filed on: 8th, November 2016
|
capital |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2015
filed on: 5th, August 2016
|
accounts |
Free Download
(26 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 19th, April 2016
|
resolution |
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(28 pages)
|
| AA01 |
Current accounting period extended from 31st October 2016 to 31st December 2016
filed on: 7th, April 2016
|
accounts |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 24th March 2016: 1747.62 GBP
filed on: 6th, April 2016
|
capital |
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(10 pages)
|
| SH01 |
Statement of Capital on 24th March 2016: 1747.62 GBP
filed on: 6th, April 2016
|
capital |
Free Download
(10 pages)
|
| SH01 |
Statement of Capital on 18th August 2015: 1747.62 GBP
filed on: 26th, November 2015
|
capital |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th October 2015
filed on: 10th, November 2015
|
annual return |
Free Download
(13 pages)
|
|
SH01 |
Statement of Capital on 10th November 2015: 1747.62 GBP
|
capital |
|
| MA |
Articles and Memorandum of Association
filed on: 6th, November 2015
|
incorporation |
Free Download
(21 pages)
|
| SH08 |
Change of share class name or designation
filed on: 6th, November 2015
|
capital |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2014
filed on: 30th, July 2015
|
accounts |
Free Download
(22 pages)
|
| AA01 |
Current accounting period shortened from 31st December 2015 to 31st October 2015
filed on: 17th, July 2015
|
accounts |
Free Download
(1 page)
|
| AA01 |
Current accounting period extended from 31st October 2015 to 31st December 2015
filed on: 19th, June 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th October 2014
filed on: 19th, November 2014
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Statement of Capital on 19th November 2014: 1438.57 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2013
filed on: 11th, August 2014
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th October 2013
filed on: 19th, December 2013
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Statement of Capital on 19th December 2013: 1438.57 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2012
filed on: 5th, August 2013
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th October 2012
filed on: 14th, December 2012
|
annual return |
Free Download
(18 pages)
|
| SH01 |
Statement of Capital on 4th July 2012: 1428.57 GBP
filed on: 29th, October 2012
|
capital |
Free Download
(4 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, October 2012
|
incorporation |
Free Download
(24 pages)
|
| SH03 |
Purchase of own shares
filed on: 9th, August 2012
|
capital |
Free Download
(3 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 23rd July 2012: 1356.01 GBP
filed on: 23rd, July 2012
|
capital |
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(4 pages)
|
| SH08 |
Change of share class name or designation
filed on: 23rd, July 2012
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities
filed on: 13th, July 2012
|
resolution |
Free Download
(9 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2011
filed on: 8th, June 2012
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return up to 14th October 2011
filed on: 18th, January 2012
|
annual return |
Free Download
(15 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2010
filed on: 22nd, August 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th October 2010
filed on: 10th, December 2010
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 31st October 2009
filed on: 2nd, September 2010
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th October 2009
filed on: 18th, November 2009
|
annual return |
Free Download
(10 pages)
|
| AA |
Total exemption small company accounts data made up to 31st October 2008
filed on: 25th, August 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 25th November 2008 with complete member list
filed on: 25th, November 2008
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption small company accounts data made up to 31st October 2007
filed on: 1st, September 2008
|
accounts |
Free Download
(5 pages)
|
| 123 |
Nc inc already adjusted 30/06/08
filed on: 14th, July 2008
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 14th, July 2008
|
resolution |
Free Download
(28 pages)
|
| 122 |
S-div
filed on: 29th, February 2008
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, February 2008
|
resolution |
|
| 363a |
Annual return drawn up to 17th December 2007 with complete member list
filed on: 17th, December 2007
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 31st October 2006
filed on: 6th, August 2007
|
accounts |
Free Download
(5 pages)
|
| 88(2)R |
Alloted 98 shares on 16th February 2007. Value of each share 1 £, total number of shares: 100.
filed on: 1st, March 2007
|
capital |
Free Download
(3 pages)
|
| 363s |
Annual return drawn up to 6th January 2007 with complete member list
filed on: 6th, January 2007
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 31st October 2005
filed on: 15th, December 2006
|
accounts |
Free Download
(5 pages)
|
| 363s |
Annual return drawn up to 28th March 2006 with complete member list
filed on: 28th, March 2006
|
annual return |
Free Download
(7 pages)
|
|
363(287) |
Registered office changed on 28/03/06
|
annual return |
|
| NEWINC |
Incorporation
filed on: 14th, October 2004
|
incorporation |
Free Download
(16 pages)
|