SH08 |
Change of share class name or designation
filed on: 7th, October 2023
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, October 2023
|
incorporation |
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 20th April 2005: 1841670.00 GBP
filed on: 24th, August 2023
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 22nd, August 2023
|
accounts |
Free Download
(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 23rd, August 2021
|
accounts |
Free Download
(32 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 20th, May 2020
|
accounts |
Free Download
(32 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 18th, July 2016
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to 14th March 2016 with full list of members
filed on: 11th, April 2016
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 14th March 2015 with full list of members
filed on: 7th, April 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 7th, April 2015
|
accounts |
Free Download
(23 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 14th March 2014 with full list of members
filed on: 2nd, April 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd April 2014: 1841670.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 14th March 2013 with full list of members
filed on: 4th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 9th, August 2012
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 14th March 2012 with full list of members
filed on: 3rd, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 14th March 2011 with full list of members
filed on: 9th, May 2011
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 14th March 2010 with full list of members
filed on: 11th, April 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 4th, June 2010
|
accounts |
Free Download
(19 pages)
|
AA |
Medium company accounts made up to 31st December 2008
filed on: 20th, July 2009
|
accounts |
Free Download
(19 pages)
|
363a |
Annual return up to 13th April 2009 with shareholders record
filed on: 13th, April 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Medium company accounts made up to 31st December 2007
filed on: 19th, September 2008
|
accounts |
Free Download
(19 pages)
|
122 |
Gbp sr 31250@1
filed on: 13th, June 2008
|
capital |
Free Download
(1 page)
|
363a |
Annual return up to 14th April 2008 with shareholders record
filed on: 14th, April 2008
|
annual return |
Free Download
(5 pages)
|
122 |
Gbp sr 31250@1
filed on: 13th, March 2008
|
capital |
Free Download
(1 page)
|
122 |
£ ic 1935420/1904170 01/11/07 £ sr 31250@1=31250
filed on: 30th, November 2007
|
capital |
Free Download
(1 page)
|
122 |
£ ic 1935420/1904170 01/11/07 £ sr 31250@1=31250
filed on: 30th, November 2007
|
capital |
Free Download
(1 page)
|
122 |
£ ic 1997920/1966670 01/05/07 £ sr 31250@1=31250
filed on: 21st, November 2007
|
capital |
Free Download
(1 page)
|
122 |
£ ic 1966670/1935420 01/08/07 £ sr 31250@1=31250
filed on: 21st, November 2007
|
capital |
Free Download
(1 page)
|
122 |
£ ic 1966670/1935420 01/08/07 £ sr 31250@1=31250
filed on: 21st, November 2007
|
capital |
Free Download
(1 page)
|
122 |
£ ic 1997920/1966670 01/05/07 £ sr 31250@1=31250
filed on: 21st, November 2007
|
capital |
Free Download
(1 page)
|
AA |
Medium company accounts made up to 31st December 2006
filed on: 5th, July 2007
|
accounts |
Free Download
(20 pages)
|
AA |
Medium company accounts made up to 31st December 2006
filed on: 5th, July 2007
|
accounts |
Free Download
(20 pages)
|
88(2)R |
Alloted 175000 shares on 30th March 2007. Value of each share 1 £, total number of shares: 1997920.
filed on: 22nd, May 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 175000 shares on 30th March 2007. Value of each share 1 £, total number of shares: 1997920.
filed on: 22nd, May 2007
|
capital |
Free Download
(2 pages)
|
363a |
Annual return up to 11th April 2007 with shareholders record
filed on: 11th, April 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 11th April 2007 with shareholders record
filed on: 11th, April 2007
|
annual return |
Free Download
(3 pages)
|
122 |
£ ic 1854170/1822920 01/02/07 £ sr 31250@1=31250
filed on: 22nd, February 2007
|
capital |
Free Download
(1 page)
|
122 |
£ ic 1854170/1822920 01/02/07 £ sr 31250@1=31250
filed on: 22nd, February 2007
|
capital |
Free Download
(1 page)
|
AA |
Medium company accounts made up to 31st December 2005
filed on: 14th, December 2006
|
accounts |
Free Download
(19 pages)
|
AA |
Medium company accounts made up to 31st December 2005
filed on: 14th, December 2006
|
accounts |
Free Download
(19 pages)
|
122 |
£ ic 1916670/1885420 01/08/06 £ sr 31250@1=31250
filed on: 29th, November 2006
|
capital |
Free Download
(1 page)
|
122 |
£ ic 1885420/1854170 01/11/06 £ sr 31250@1=31250
filed on: 29th, November 2006
|
capital |
Free Download
(1 page)
|
122 |
£ ic 1916670/1885420 01/08/06 £ sr 31250@1=31250
filed on: 29th, November 2006
|
capital |
Free Download
(1 page)
|
122 |
£ ic 1885420/1854170 01/11/06 £ sr 31250@1=31250
filed on: 29th, November 2006
|
capital |
Free Download
(1 page)
|
363s |
Annual return up to 21st April 2006 with shareholders record
filed on: 21st, April 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to 21st April 2006 with shareholders record
filed on: 21st, April 2006
|
annual return |
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2004
filed on: 20th, October 2005
|
accounts |
Free Download
(19 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2004
filed on: 20th, October 2005
|
accounts |
Free Download
(19 pages)
|
363s |
Annual return up to 20th April 2005 with shareholders record
filed on: 20th, April 2005
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to 20th April 2005 with shareholders record
filed on: 20th, April 2005
|
annual return |
Free Download
(8 pages)
|
88(2)R |
Alloted 500000 shares on 28th July 2004. Value of each share 1 £, total number of shares: 500002.
filed on: 24th, August 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 500000 shares on 28th July 2004. Value of each share 1 £, total number of shares: 500002.
filed on: 24th, August 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1416666 shares on 28th July 2004. Value of each share 1 £, total number of shares: 1916668.
filed on: 24th, August 2004
|
capital |
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 24th, August 2004
|
capital |
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 24th, August 2004
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 1416666 shares on 28th July 2004. Value of each share 1 £, total number of shares: 1916668.
filed on: 24th, August 2004
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 14/07/04
filed on: 9th, August 2004
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 14/07/04
filed on: 9th, August 2004
|
capital |
Free Download
(1 page)
|
363s |
Annual return up to 24th May 2004 with shareholders record
filed on: 24th, May 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to 24th May 2004 with shareholders record
filed on: 24th, May 2004
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2003
filed on: 20th, May 2004
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2003
filed on: 20th, May 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/04 to 31/12/03
filed on: 20th, May 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/04 to 31/12/03
filed on: 20th, May 2004
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, March 2003
|
incorporation |
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 14th, March 2003
|
incorporation |
Free Download
(8 pages)
|