AA |
Dormant company accounts made up to December 31, 2019
filed on: 20th, October 2020
|
accounts |
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(3 pages)
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AA |
Dormant company accounts made up to December 31, 2018
filed on: 16th, September 2019
|
accounts |
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(3 pages)
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AA |
Dormant company accounts made up to December 31, 2017
filed on: 25th, September 2018
|
accounts |
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(3 pages)
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AA |
Dormant company accounts made up to December 31, 2016
filed on: 28th, September 2017
|
accounts |
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(3 pages)
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AA |
Dormant company accounts made up to December 31, 2015
filed on: 1st, October 2016
|
accounts |
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(3 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, September 2016
|
resolution |
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AA |
Dormant company accounts made up to December 31, 2014
filed on: 29th, September 2015
|
accounts |
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(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to August 15, 2015
filed on: 28th, August 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 1st, October 2014
|
accounts |
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(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 15, 2014
filed on: 15th, August 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 15, 2014: 40000.00 GBP
|
capital |
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AR01 |
Annual return with full list of company shareholders, made up to August 15, 2013
filed on: 5th, February 2014
|
annual return |
Free Download
(17 pages)
|
SH01 |
Capital declared on February 5, 2014: 40000.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 22nd, October 2013
|
accounts |
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(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 15, 2013
filed on: 27th, August 2013
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 15, 2012
filed on: 11th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 10th, September 2012
|
accounts |
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(10 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 12th, September 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 15, 2011
filed on: 6th, September 2011
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 15, 2010
filed on: 7th, September 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 21st, May 2010
|
accounts |
Free Download
(12 pages)
|
363a |
Period up to September 11, 2009 - Annual return with full member list
filed on: 11th, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 16th, June 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Period up to October 7, 2008 - Annual return with full member list
filed on: 7th, October 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 8th, May 2008
|
accounts |
Free Download
(14 pages)
|
363a |
Period up to September 7, 2007 - Annual return with full member list
filed on: 7th, September 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 23rd, July 2007
|
accounts |
Free Download
(15 pages)
|
363s |
Period up to October 16, 2006 - Annual return with full member list
filed on: 16th, October 2006
|
annual return |
Free Download
(12 pages)
|
AA |
Group of companies' accounts made up to December 31, 2005
filed on: 26th, April 2006
|
accounts |
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(23 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, January 2006
|
resolution |
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(10 pages)
|
RESOLUTIONS |
Resolution of acquisition of shares with financial assistance
filed on: 9th, January 2006
|
resolution |
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(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, January 2006
|
resolution |
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 9th, January 2006
|
capital |
Free Download
(12 pages)
|
363s |
Period up to September 15, 2005 - Annual return with full member list
filed on: 15th, September 2005
|
annual return |
Free Download
(12 pages)
|
363(288) |
Annual return drawn up to September 15, 2005 (Director's particulars changed)
|
annual return |
|
AA |
Group of companies' accounts made up to December 31, 2004
filed on: 27th, June 2005
|
accounts |
Free Download
(22 pages)
|
363s |
Period up to September 15, 2004 - Annual return with full member list
filed on: 15th, September 2004
|
annual return |
Free Download
(12 pages)
|
88(2)R |
Alloted 6000 shares on June 22, 2004. Value of each share 0.1 £, total number of shares: 39800.
filed on: 20th, July 2004
|
capital |
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(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2003
filed on: 15th, April 2004
|
accounts |
Free Download
(22 pages)
|
88(2)R |
Alloted 12000 shares on September 24, 2003. Value of each share 0.1 £, total number of shares: 39200.
filed on: 11th, December 2003
|
capital |
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(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2002
filed on: 10th, November 2003
|
accounts |
Free Download
(25 pages)
|
363s |
Period up to September 11, 2003 - Annual return with full member list
filed on: 11th, September 2003
|
annual return |
Free Download
(12 pages)
|
225 |
Accounting reference date shortened from 31/12/03 to 31/12/02
filed on: 25th, November 2002
|
accounts |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 20/09/02
filed on: 9th, October 2002
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 300000 shares on September 27, 2002. Value of each share 0.1 £, total number of shares: 38000.
filed on: 9th, October 2002
|
capital |
Free Download
(4 pages)
|
122 |
S-div 20/09/02
filed on: 9th, October 2002
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 79990 shares on September 20, 2002. Value of each share 0.1 £, total number of shares: 8000.
filed on: 9th, October 2002
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/03 to 31/12/03
filed on: 9th, October 2002
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 9th, October 2002
|
resolution |
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RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, October 2002
|
resolution |
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RESOLUTIONS |
Securities allotment resolution
filed on: 9th, October 2002
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, October 2002
|
resolution |
Free Download
(26 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 9th, October 2002
|
resolution |
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 9th, October 2002
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, September 2002
|
resolution |
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, August 2002
|
incorporation |
Free Download
(17 pages)
|