(AA) Full accounts for the period ending 31st December 2022
filed on: 13th, September 2023
| accounts
|
Free Download
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 22nd, July 2022
| accounts
|
Free Download
(41 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(30 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, August 2021
| incorporation
|
Free Download
(5 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 10th, July 2021
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(32 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(24 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(25 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(24 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 18th, September 2016
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return drawn up to 7th March 2016 with full list of members
filed on: 1st, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 1st April 2016: 1360000.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return drawn up to 7th March 2015 with full list of members
filed on: 11th, March 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 8th, April 2014
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to 7th March 2014 with full list of members
filed on: 18th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 18th March 2014: 1360000.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 9th, April 2013
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to 7th March 2013 with full list of members
filed on: 27th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to 7th March 2012 with full list of members
filed on: 29th, March 2012
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 7th March 2011 with full list of members
filed on: 18th, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 27th, April 2011
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to 7th March 2010 with full list of members
filed on: 6th, May 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2009
filed on: 20th, April 2010
| accounts
|
Free Download
(21 pages)
|
(SH01) Statement of Capital on 15th October 2009: 3520000.00 GBP
filed on: 11th, November 2009
| capital
|
Free Download
(4 pages)
|
(SH19) Statement of Capital on 11th November 2009: 1360000.00 GBP
filed on: 11th, November 2009
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, November 2009
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 4th, November 2009
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by directors
filed on: 4th, November 2009
| capital
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2008
filed on: 3rd, September 2009
| accounts
|
Free Download
(22 pages)
|
(363a) Annual return up to 10th March 2009 with shareholders record
filed on: 10th, March 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 30th June 2007
filed on: 30th, May 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 8th April 2008 with shareholders record
filed on: 8th, April 2008
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 19th, March 2008
| resolution
|
Free Download
(3 pages)
|
(123) Nc inc already adjusted 26/02/08
filed on: 19th, March 2008
| capital
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/06/08 to 31/12/08
filed on: 15th, February 2008
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/12/07 to 30/06/07
filed on: 15th, February 2008
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/06/08 to 31/12/08
filed on: 15th, February 2008
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/12/07 to 30/06/07
filed on: 15th, February 2008
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 24th, September 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 24th, September 2007
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, August 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, August 2007
| resolution
|
Free Download
(1 page)
|
(88(2)R) Alloted 1000000 shares on 28th June 2007. Value of each share 1 £, total number of shares: 1000001.
filed on: 13th, July 2007
| capital
|
Free Download
(2 pages)
|
(123) £ nc 1000/1000001 28/06/07
filed on: 13th, July 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1000000 shares on 28th June 2007. Value of each share 1 £, total number of shares: 1000001.
filed on: 13th, July 2007
| capital
|
Free Download
(2 pages)
|
(123) £ nc 1000/1000001 28/06/07
filed on: 13th, July 2007
| capital
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 13th, July 2007
| incorporation
|
Free Download
(4 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 13th, July 2007
| incorporation
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 13th, July 2007
| resolution
|
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 13th, July 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 13th, July 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 13th, July 2007
| resolution
|
Free Download
|
(NEWINC) Incorporation
filed on: 7th, March 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 7th, March 2007
| incorporation
|
Free Download
(17 pages)
|