AA |
Accounts for a small company made up to December 31, 2022
filed on: 30th, September 2023
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accounts |
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(23 pages)
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AA |
Accounts for a small company made up to December 31, 2021
filed on: 28th, September 2022
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accounts |
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(11 pages)
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AA |
Accounts for a small company made up to December 31, 2020
filed on: 2nd, October 2021
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accounts |
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(12 pages)
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AA |
Accounts for a small company made up to December 31, 2019
filed on: 19th, November 2020
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accounts |
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(12 pages)
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AA |
Accounts for a small company made up to December 31, 2018
filed on: 30th, August 2019
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accounts |
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(13 pages)
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AA |
Accounts for a small company made up to December 31, 2017
filed on: 25th, June 2018
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accounts |
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(12 pages)
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AA |
Accounts for a small company made up to December 31, 2016
filed on: 6th, October 2017
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accounts |
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(14 pages)
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AA |
Accounts for a small company made up to December 31, 2015
filed on: 22nd, August 2016
|
accounts |
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(7 pages)
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AA |
Accounts for a small company made up to December 31, 2014
filed on: 3rd, October 2015
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to July 3, 2015 with full list of members
filed on: 7th, July 2015
|
annual return |
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(6 pages)
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 5th, September 2014
|
accounts |
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(7 pages)
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AR01 |
Annual return made up to July 3, 2014 with full list of members
filed on: 7th, July 2014
|
annual return |
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(6 pages)
|
SH01 |
Capital declared on July 7, 2014: 430000.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to December 31, 2012
filed on: 1st, October 2013
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to July 3, 2013 with full list of members
filed on: 3rd, July 2013
|
annual return |
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(6 pages)
|
AR01 |
Annual return made up to July 3, 2012 with full list of members
filed on: 4th, July 2012
|
annual return |
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(6 pages)
|
AA |
Accounts for a small company made up to December 31, 2011
filed on: 11th, June 2012
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to July 3, 2011 with full list of members
filed on: 14th, July 2011
|
annual return |
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(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, June 2011
|
incorporation |
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(15 pages)
|
AA |
Accounts for a small company made up to December 31, 2010
filed on: 8th, June 2011
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to July 3, 2010 with full list of members
filed on: 12th, July 2010
|
annual return |
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(5 pages)
|
AA |
Accounts for a small company made up to December 31, 2009
filed on: 9th, July 2010
|
accounts |
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(7 pages)
|
363a |
Annual return made up to July 14, 2009
filed on: 14th, July 2009
|
annual return |
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(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2008
filed on: 3rd, June 2009
|
accounts |
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(6 pages)
|
363a |
Annual return made up to August 6, 2008
filed on: 6th, August 2008
|
annual return |
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(6 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 1st, May 2008
|
accounts |
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(14 pages)
|
363a |
Annual return made up to August 2, 2007
filed on: 2nd, August 2007
|
annual return |
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(7 pages)
|
363a |
Annual return made up to August 2, 2007
filed on: 2nd, August 2007
|
annual return |
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(7 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 19th, February 2007
|
resolution |
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|
123 |
Nc inc already adjusted 07/02/07
filed on: 19th, February 2007
|
capital |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 19th, February 2007
|
resolution |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 19th, February 2007
|
resolution |
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, February 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 19th, February 2007
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 230000 shares on February 7, 2007. Value of each share 1 £, total number of shares: 430000.
filed on: 19th, February 2007
|
capital |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 19th, February 2007
|
resolution |
Free Download
|
88(2)R |
Alloted 230000 shares on February 7, 2007. Value of each share 1 £, total number of shares: 430000.
filed on: 19th, February 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 07/02/07
filed on: 19th, February 2007
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 5th, January 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, January 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 5th, January 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 5th, January 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, January 2007
|
resolution |
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 5th, January 2007
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 199998 shares on October 23, 2006. Value of each share 1 £, total number of shares: 200000.
filed on: 5th, January 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 23/10/06
filed on: 5th, January 2007
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 5th, January 2007
|
accounts |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 23/10/06
filed on: 5th, January 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 199998 shares on October 23, 2006. Value of each share 1 £, total number of shares: 200000.
filed on: 5th, January 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 5th, January 2007
|
resolution |
|
NEWINC |
Certificate of incorporation
filed on: 3rd, July 2006
|
incorporation |
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(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, July 2006
|
incorporation |
Free Download
(17 pages)
|