(SH20) Statement by Directors
filed on: 19th, March 2021
| capital
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Free Download
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(SH19) Capital declared on March 19, 2021: 1.00 GBP
filed on: 19th, March 2021
| capital
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 19th, March 2021
| resolution
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(AA) Full accounts data made up to February 1, 2020
filed on: 11th, August 2020
| accounts
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Free Download
(17 pages)
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(AA) Full accounts data made up to February 2, 2019
filed on: 30th, July 2019
| accounts
|
Free Download
(17 pages)
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(AA) Full accounts data made up to February 3, 2018
filed on: 31st, August 2018
| accounts
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Free Download
(17 pages)
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(AA) Full accounts data made up to January 28, 2017
filed on: 22nd, August 2017
| accounts
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Free Download
(17 pages)
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(AA) Full accounts data made up to January 30, 2016
filed on: 1st, September 2016
| accounts
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Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 8, 2015
filed on: 18th, November 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on November 18, 2015: 15289001.00 GBP
capital
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(AA) Full accounts data made up to January 31, 2015
filed on: 11th, September 2015
| accounts
|
Free Download
(12 pages)
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(AA) Full accounts data made up to February 1, 2014
filed on: 17th, November 2014
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 8, 2014
filed on: 10th, November 2014
| annual return
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 8, 2013
filed on: 8th, November 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on November 8, 2013: 15289001.00 GBP
capital
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(AA) Full accounts data made up to February 2, 2013
filed on: 12th, July 2013
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 9, 2012
filed on: 7th, December 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to January 28, 2012
filed on: 29th, October 2012
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 9, 2011
filed on: 6th, December 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to January 29, 2011
filed on: 20th, October 2011
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts data made up to January 30, 2010
filed on: 4th, July 2011
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 9, 2010
filed on: 25th, November 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to January 31, 2009
filed on: 6th, October 2010
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 14, 2010
filed on: 30th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to February 2, 2008
filed on: 1st, October 2009
| accounts
|
Free Download
(17 pages)
|
(363a) Period up to June 5, 2009 - Annual return with full member list
filed on: 5th, June 2009
| annual return
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 23rd, March 2009
| resolution
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 04/03/09
filed on: 23rd, March 2009
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution
filed on: 28th, October 2008
| resolution
|
Free Download
(8 pages)
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(363a) Period up to August 27, 2008 - Annual return with full member list
filed on: 27th, August 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to January 31, 2007
filed on: 16th, May 2008
| accounts
|
Free Download
(15 pages)
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(363a) Period up to July 16, 2007 - Annual return with full member list
filed on: 16th, July 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to July 16, 2007 - Annual return with full member list
filed on: 16th, July 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to January 31, 2006
filed on: 8th, February 2007
| accounts
|
Free Download
(15 pages)
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(AA) Full accounts data made up to January 31, 2006
filed on: 8th, February 2007
| accounts
|
Free Download
(15 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 25th, May 2006
| resolution
|
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 25th, May 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 25th, May 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 25th, May 2006
| resolution
|
Free Download
|
(123) Nc inc already adjusted 17/05/06
filed on: 25th, May 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 3750000 shares on May 17, 2006. Value of each share 1 £, total number of shares: 3750001.
filed on: 25th, May 2006
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 17/05/06
filed on: 25th, May 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 3750000 shares on May 17, 2006. Value of each share 1 £, total number of shares: 3750001.
filed on: 25th, May 2006
| capital
|
Free Download
(2 pages)
|
(363a) Period up to March 28, 2006 - Annual return with full member list
filed on: 28th, March 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to March 28, 2006 - Annual return with full member list
filed on: 28th, March 2006
| annual return
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 14/06/05
filed on: 21st, December 2005
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 21st, December 2005
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 21st, December 2005
| resolution
|
Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 21st, December 2005
| resolution
|
Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 21st, December 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 21st, December 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 21st, December 2005
| resolution
|
|
(RESOLUTIONS) Securities allotment resolution
filed on: 21st, December 2005
| resolution
|
|
(RESOLUTIONS) Securities allotment resolution
filed on: 21st, December 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution regarding election
filed on: 21st, December 2005
| resolution
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 14/06/05
filed on: 21st, December 2005
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 21st, December 2005
| resolution
|
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 21st, December 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 21st, December 2005
| resolution
|
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(225) Accounting reference date shortened from 31/03/06 to 31/01/06
filed on: 20th, October 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/06 to 31/01/06
filed on: 20th, October 2005
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, March 2005
| incorporation
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, March 2005
| incorporation
|
Free Download
(17 pages)
|