(SH19) Statement of Capital on 30th March 2022: 0.10 GBP
filed on: 30th, March 2022
| capital
|
Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 14th, March 2022
| capital
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 14th, March 2022
| resolution
|
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(1 page)
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(AA) Full accounts for the period ending 31st December 2019
filed on: 1st, May 2020
| accounts
|
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(26 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 13th, May 2019
| accounts
|
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(24 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 19th, April 2018
| accounts
|
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(21 pages)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 10th, April 2017
| accounts
|
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(22 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th June 2016
filed on: 30th, June 2016
| annual return
|
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(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, June 2016
| resolution
|
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(27 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st June 2016
filed on: 1st, June 2016
| resolution
|
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(2 pages)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 13th, April 2016
| accounts
|
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(23 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th June 2015
filed on: 30th, June 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 23rd, April 2015
| accounts
|
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(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th June 2014
filed on: 1st, July 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 19th, February 2014
| resolution
|
Free Download
(30 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, February 2014
| capital
|
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(2 pages)
|
(SH19) Statement of Capital on 13th September 2013: 499511.00 GBP
filed on: 13th, September 2013
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by directors
filed on: 13th, September 2013
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, September 2013
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 26th June 2013
filed on: 26th, June 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(21 pages)
|
(SH19) Statement of Capital on 27th December 2012: 499511.00 GBP
filed on: 27th, December 2012
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by directors
filed on: 27th, December 2012
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 29th, November 2012
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 26th June 2012
filed on: 3rd, July 2012
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 1st, May 2012
| accounts
|
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(21 pages)
|
(SH01) Statement of Capital on 15th August 2011: 499511.00 GBP
filed on: 16th, September 2011
| capital
|
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(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, August 2011
| resolution
|
Free Download
(26 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th June 2011
filed on: 27th, June 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 5th, May 2011
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th June 2010
filed on: 20th, October 2010
| annual return
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th June 2010
filed on: 29th, June 2010
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 31st December 2009
filed on: 4th, May 2010
| accounts
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolution to increase authorised share capital, Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 30th, March 2010
| resolution
|
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(29 pages)
|
(SH01) Statement of Capital on 24th March 2010: 429511.00 GBP
filed on: 30th, March 2010
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, January 2010
| resolution
|
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(3 pages)
|
(SH01) Statement of Capital on 3rd December 2009: 429510.00 GBP
filed on: 4th, January 2010
| capital
|
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(5 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 4th, January 2010
| incorporation
|
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(25 pages)
|
(SH01) Statement of Capital on 3rd December 2009: 429511.00 GBP
filed on: 21st, December 2009
| capital
|
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(3 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 21st, December 2009
| incorporation
|
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(22 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, December 2009
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 19th October 2009: 429501.00 GBP
filed on: 4th, November 2009
| capital
|
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(4 pages)
|
(AA) Full accounts for the period ending 31st December 2008
filed on: 26th, June 2009
| accounts
|
Free Download
(18 pages)
|
(363a) Annual return drawn up to 26th June 2009 with complete member list
filed on: 26th, June 2009
| annual return
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolution of permission to purchase a number of shares, Resolution
filed on: 4th, December 2008
| resolution
|
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(3 pages)
|
(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 3rd, October 2008
| accounts
|
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(1 page)
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(122) S-div
filed on: 9th, September 2008
| capital
|
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(1 page)
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(123) Nc inc already adjusted 29/08/08
filed on: 9th, September 2008
| capital
|
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(2 pages)
|
(RESOLUTIONS) Resolution to increase authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution
filed on: 9th, September 2008
| resolution
|
Free Download
(24 pages)
|
(NEWINC) Incorporation
filed on: 26th, June 2008
| incorporation
|
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(19 pages)
|