| AA |
Group of companies' accounts made up to 2022-12-31
filed on: 24th, July 2023
|
accounts |
Free Download
(33 pages)
|
| AA |
Group of companies' accounts made up to 2021-12-31
filed on: 5th, August 2022
|
accounts |
Free Download
(33 pages)
|
| AA |
Group of companies' accounts made up to 2020-12-31
filed on: 12th, August 2021
|
accounts |
Free Download
(33 pages)
|
| AA |
Group of companies' accounts made up to 2019-12-31
filed on: 5th, August 2020
|
accounts |
Free Download
(33 pages)
|
| AA |
Group of companies' accounts made up to 2018-12-31
filed on: 24th, May 2019
|
accounts |
Free Download
(29 pages)
|
| AA |
Group of companies' accounts made up to 2017-12-31
filed on: 14th, May 2018
|
accounts |
Free Download
(30 pages)
|
| AA |
Group of companies' accounts made up to 2016-12-31
filed on: 5th, June 2017
|
accounts |
Free Download
(30 pages)
|
| CH03 |
On 2017-03-07 secretary's details were changed
filed on: 7th, March 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2017-03-07 director's details were changed
filed on: 7th, March 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017-03-07 director's details were changed
filed on: 7th, March 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017-03-07 director's details were changed
filed on: 7th, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2015-12-31
filed on: 12th, May 2016
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return made up to 2016-03-29 with full list of members
filed on: 15th, April 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Statement of Capital on 2016-04-15: 192944.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2014-12-31
filed on: 20th, May 2015
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return made up to 2015-03-29 with full list of members
filed on: 21st, April 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Statement of Capital on 2015-04-21: 192944.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2013-12-31
filed on: 23rd, April 2014
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return made up to 2014-03-29 with full list of members
filed on: 16th, April 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Statement of Capital on 2014-04-16: 192944.00 GBP
|
capital |
|
| AUD |
Auditor's resignation
filed on: 7th, November 2013
|
auditors |
Free Download
(3 pages)
|
| MISC |
Section 519
filed on: 5th, November 2013
|
miscellaneous |
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(1 page)
|
| TM01 |
Director appointment termination date: 2013-08-27
filed on: 27th, August 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2013-08-27
filed on: 27th, August 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2013-08-27 - new secretary appointed
filed on: 27th, August 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2012-12-31
filed on: 13th, May 2013
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return made up to 2013-03-29 with full list of members
filed on: 4th, April 2013
|
annual return |
Free Download
(9 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 13th, September 2012
|
resolution |
Free Download
(1 page)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2012-08-30: 192944.00 GBP
filed on: 30th, August 2012
|
capital |
Free Download
(4 pages)
|
| SH03 |
Purchase of own shares
filed on: 30th, August 2012
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: 2012-04-12
filed on: 12th, April 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2012-03-29 with full list of members
filed on: 29th, March 2012
|
annual return |
Free Download
(10 pages)
|
| AA |
Group of companies' accounts made up to 2011-12-31
filed on: 29th, March 2012
|
accounts |
Free Download
(24 pages)
|
| AP01 |
New director was appointed on 2012-01-27
filed on: 27th, January 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2010-12-31
filed on: 13th, April 2011
|
accounts |
Free Download
(25 pages)
|
| CH01 |
On 2011-02-24 director's details were changed
filed on: 24th, February 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2011-02-24 with full list of members
filed on: 24th, February 2011
|
annual return |
Free Download
(9 pages)
|
| AA |
Group of companies' accounts made up to 2009-12-31
filed on: 8th, April 2010
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return made up to 2010-02-21 with full list of members
filed on: 16th, March 2010
|
annual return |
Free Download
(14 pages)
|
| CH01 |
On 2010-01-01 director's details were changed
filed on: 16th, March 2010
|
officers |
Free Download
(2 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 16th, March 2010
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2008-12-31
filed on: 20th, March 2009
|
accounts |
Free Download
(24 pages)
|
| 363a |
Annual return made up to 2009-03-04
filed on: 4th, March 2009
|
annual return |
Free Download
(12 pages)
|
| AA |
Group of companies' accounts made up to 2007-12-31
filed on: 10th, October 2008
|
accounts |
Free Download
(25 pages)
|
| 363s |
Annual return made up to 2008-04-15
filed on: 15th, April 2008
|
annual return |
Free Download
(8 pages)
|
| 288b |
On 2008-03-11 Appointment terminated director
filed on: 11th, March 2008
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2006-12-31
filed on: 18th, April 2007
|
accounts |
Free Download
(27 pages)
|
| AA |
Group of companies' accounts made up to 2006-12-31
filed on: 18th, April 2007
|
accounts |
Free Download
(27 pages)
|
| 363s |
Annual return made up to 2007-03-03
filed on: 3rd, March 2007
|
annual return |
Free Download
(13 pages)
|
| 363s |
Annual return made up to 2007-03-03
filed on: 3rd, March 2007
|
annual return |
Free Download
(13 pages)
|
| AA |
Group of companies' accounts made up to 2005-12-31
filed on: 30th, October 2006
|
accounts |
Free Download
(27 pages)
|
| AA |
Group of companies' accounts made up to 2005-12-31
filed on: 30th, October 2006
|
accounts |
Free Download
(27 pages)
|
| 363s |
Annual return made up to 2006-03-16
filed on: 16th, March 2006
|
annual return |
Free Download
(15 pages)
|
| 363s |
Annual return made up to 2006-03-16
filed on: 16th, March 2006
|
annual return |
Free Download
(15 pages)
|
| 225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 21st, December 2005
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 21st, December 2005
|
accounts |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 29th, July 2005
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 29th, July 2005
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 15th, July 2005
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 15th, July 2005
|
officers |
Free Download
(1 page)
|
| SA |
Statement of affairs
filed on: 18th, March 2005
|
miscellaneous |
Free Download
(22 pages)
|
| 88(2)R |
Alloted 199442 shares on 2005-03-08. Value of each share 1 £, total number of shares: 199444.
filed on: 18th, March 2005
|
capital |
Free Download
(4 pages)
|
| 88(2)R |
Alloted 199442 shares on 2005-03-08. Value of each share 1 £, total number of shares: 199444.
filed on: 18th, March 2005
|
capital |
Free Download
(4 pages)
|
| SA |
Statement of affairs
filed on: 18th, March 2005
|
miscellaneous |
Free Download
(22 pages)
|
| NEWINC |
Incorporation
filed on: 21st, January 2005
|
incorporation |
Free Download
(26 pages)
|
| NEWINC |
Incorporation
filed on: 21st, January 2005
|
incorporation |
Free Download
(26 pages)
|