AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 17th, November 2023
|
accounts |
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(11 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 13th, December 2022
|
accounts |
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(11 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 22nd, September 2021
|
resolution |
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(1 page)
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SH06 |
Notice of cancellation of shares. Capital declared on August 9, 2021 - 33.00 GBP
filed on: 21st, September 2021
|
capital |
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(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 21st, September 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 13th, August 2021
|
accounts |
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(10 pages)
|
TM01 |
Director's appointment was terminated on August 9, 2021
filed on: 9th, August 2021
|
officers |
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(1 page)
|
TM02 |
Termination of appointment as a secretary on August 9, 2021
filed on: 9th, August 2021
|
officers |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 24th, November 2020
|
accounts |
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(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, November 2019
|
resolution |
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(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2019
|
capital |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 1st, November 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 5th, January 2019
|
accounts |
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, May 2018
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 3rd, January 2018
|
accounts |
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(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, September 2017
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 21, 2017 - 66.00 GBP
filed on: 1st, September 2017
|
capital |
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 9th, October 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 8, 2016
filed on: 14th, March 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 15th, November 2015
|
accounts |
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(4 pages)
|
CH01 |
On September 6, 2014 director's details were changed
filed on: 26th, March 2015
|
officers |
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(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 8, 2015
filed on: 26th, March 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 19th, May 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 8, 2014
filed on: 28th, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on March 28, 2014: 99.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 29th, October 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 8, 2013
filed on: 19th, March 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 9th, November 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 8, 2012
filed on: 12th, March 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 2nd, December 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 8, 2011
filed on: 29th, March 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 22nd, November 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On March 22, 2010 director's details were changed
filed on: 22nd, March 2010
|
officers |
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(2 pages)
|
CH01 |
On March 22, 2010 director's details were changed
filed on: 22nd, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 8, 2010
filed on: 22nd, March 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 22nd, October 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to March 9, 2009 - Annual return with full member list
filed on: 9th, March 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 10th, October 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to March 27, 2008 - Annual return with full member list
filed on: 27th, March 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 22nd, November 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 22nd, November 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to April 3, 2007 - Annual return with full member list
filed on: 3rd, April 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to April 3, 2007 - Annual return with full member list
filed on: 3rd, April 2007
|
annual return |
Free Download
(3 pages)
|
288b |
On February 19, 2007 Secretary resigned
filed on: 19th, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On February 19, 2007 New secretary appointed
filed on: 19th, February 2007
|
officers |
Free Download
(4 pages)
|
288b |
On February 19, 2007 Secretary resigned
filed on: 19th, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On February 19, 2007 New secretary appointed
filed on: 19th, February 2007
|
officers |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 15th, December 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 15th, December 2006
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to March 10, 2006 - Annual return with full member list
filed on: 10th, March 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to March 10, 2006 - Annual return with full member list
filed on: 10th, March 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 9th, December 2005
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 9th, December 2005
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to March 22, 2005 - Annual return with full member list
filed on: 22nd, March 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to March 22, 2005 - Annual return with full member list
filed on: 22nd, March 2005
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 98 shares on March 8, 2004. Value of each share 1 £, total number of shares: 99.
filed on: 22nd, September 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on March 8, 2004. Value of each share 1 £, total number of shares: 99.
filed on: 22nd, September 2004
|
capital |
Free Download
(2 pages)
|
288b |
On April 5, 2004 Director resigned
filed on: 5th, April 2004
|
officers |
Free Download
(1 page)
|
288b |
On April 5, 2004 Director resigned
filed on: 5th, April 2004
|
officers |
Free Download
(1 page)
|
288b |
On March 8, 2004 Secretary resigned
filed on: 8th, March 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, March 2004
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, March 2004
|
incorporation |
Free Download
(17 pages)
|
288b |
On March 8, 2004 Secretary resigned
filed on: 8th, March 2004
|
officers |
Free Download
(1 page)
|