RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 19th, April 2023
|
resolution |
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(2 pages)
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SH01 |
Statement of Capital on 2023-03-30: 14000002.00 GBP
filed on: 5th, April 2023
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capital |
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(3 pages)
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AA |
Full accounts data made up to 2021-12-31
filed on: 30th, January 2023
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accounts |
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(29 pages)
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AA |
Full accounts data made up to 2020-12-31
filed on: 19th, November 2021
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accounts |
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(29 pages)
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AA |
Full accounts data made up to 2019-12-31
filed on: 4th, January 2021
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accounts |
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(27 pages)
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AA |
Full accounts data made up to 2018-12-31
filed on: 9th, October 2019
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accounts |
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(27 pages)
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AA |
Full accounts data made up to 2017-12-31
filed on: 5th, October 2018
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accounts |
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(26 pages)
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AA |
Full accounts data made up to 2016-12-31
filed on: 3rd, October 2017
|
accounts |
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(24 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-05-20
filed on: 20th, May 2017
|
resolution |
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(2 pages)
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AA |
Full accounts data made up to 2015-12-31
filed on: 25th, April 2017
|
accounts |
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(20 pages)
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AR01 |
Annual return made up to 2016-03-03 with full list of members
filed on: 6th, April 2016
|
annual return |
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(5 pages)
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SH01 |
Statement of Capital on 2016-04-06: 14000001.00 GBP
|
capital |
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AA |
Full accounts data made up to 2014-12-31
filed on: 14th, October 2015
|
accounts |
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(17 pages)
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AR01 |
Annual return made up to 2015-03-03 with full list of members
filed on: 25th, March 2015
|
annual return |
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(6 pages)
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SH01 |
Statement of Capital on 2015-03-25: 14000001.00 GBP
|
capital |
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AA |
Full accounts data made up to 2013-12-31
filed on: 7th, October 2014
|
accounts |
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(15 pages)
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AR01 |
Annual return made up to 2014-03-03 with full list of members
filed on: 4th, March 2014
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annual return |
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(6 pages)
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AA |
Full accounts data made up to 2012-12-31
filed on: 2nd, December 2013
|
accounts |
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(15 pages)
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AR01 |
Annual return made up to 2013-03-03 with full list of members
filed on: 12th, March 2013
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annual return |
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(5 pages)
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AA |
Full accounts data made up to 2011-12-31
filed on: 10th, October 2012
|
accounts |
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(31 pages)
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AR01 |
Annual return made up to 2012-03-03 with full list of members
filed on: 6th, March 2012
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annual return |
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(5 pages)
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AA |
Full accounts data made up to 2010-12-31
filed on: 8th, January 2012
|
accounts |
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(15 pages)
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SH01 |
Statement of Capital on 2011-03-05: 14000001.00 GBP
filed on: 19th, May 2011
|
capital |
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(4 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities
filed on: 19th, May 2011
|
resolution |
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(4 pages)
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AR01 |
Annual return made up to 2011-03-03 with full list of members
filed on: 27th, April 2011
|
annual return |
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(5 pages)
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AA |
Full accounts data made up to 2009-12-31
filed on: 5th, October 2010
|
accounts |
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(13 pages)
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AR01 |
Annual return made up to 2010-03-03 with full list of members
filed on: 16th, March 2010
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annual return |
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(5 pages)
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AA |
Full accounts data made up to 2008-12-31
filed on: 12th, November 2009
|
accounts |
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(13 pages)
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363a |
Annual return made up to 2009-03-11
filed on: 11th, March 2009
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annual return |
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(3 pages)
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AA |
Full accounts data made up to 2007-12-31
filed on: 2nd, November 2008
|
accounts |
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(13 pages)
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AA |
Full accounts data made up to 2005-12-31
filed on: 27th, June 2008
|
accounts |
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(13 pages)
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AA |
Full accounts data made up to 2006-12-31
filed on: 27th, June 2008
|
accounts |
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(13 pages)
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363a |
Annual return made up to 2008-03-06
filed on: 6th, March 2008
|
annual return |
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(3 pages)
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363s |
Annual return made up to 2007-03-27
filed on: 27th, March 2007
|
annual return |
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(7 pages)
|
363s |
Annual return made up to 2007-03-27
filed on: 27th, March 2007
|
annual return |
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(7 pages)
|
363s |
Annual return made up to 2006-06-20
filed on: 20th, June 2006
|
annual return |
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(7 pages)
|
363s |
Annual return made up to 2006-06-20
filed on: 20th, June 2006
|
annual return |
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(7 pages)
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88(2)R |
Alloted 3764639 shares on 2005-07-29. Value of each share 1 £, total number of shares: 3764640.
filed on: 18th, August 2005
|
capital |
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(2 pages)
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88(2)R |
Alloted 3764639 shares on 2005-07-29. Value of each share 1 £, total number of shares: 3764640.
filed on: 18th, August 2005
|
capital |
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(2 pages)
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225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 12th, August 2005
|
accounts |
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(1 page)
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225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 12th, August 2005
|
accounts |
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(1 page)
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123 |
Nc inc already adjusted 29/07/05
filed on: 12th, August 2005
|
capital |
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(2 pages)
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123 |
Nc inc already adjusted 29/07/05
filed on: 12th, August 2005
|
capital |
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(2 pages)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, August 2005
|
incorporation |
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(8 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, August 2005
|
incorporation |
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(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 12th, August 2005
|
resolution |
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(1 page)
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RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 12th, August 2005
|
resolution |
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|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 12th, August 2005
|
resolution |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 12th, August 2005
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 12th, August 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 12th, August 2005
|
resolution |
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, June 2005
|
incorporation |
Free Download
(13 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, June 2005
|
incorporation |
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(13 pages)
|
NEWINC |
Incorporation
filed on: 3rd, March 2005
|
incorporation |
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(17 pages)
|
NEWINC |
Incorporation
filed on: 3rd, March 2005
|
incorporation |
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(17 pages)
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