(AA) Small company accounts for the period up to Sunday 31st December 2023
filed on: 27th, March 2024
| accounts
|
Free Download
(14 pages)
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(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 12th, April 2023
| accounts
|
Free Download
(15 pages)
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(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(20 pages)
|
(SH02) Sub-division of shares on Wednesday 6th October 2021
filed on: 8th, November 2021
| capital
|
Free Download
(41 pages)
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(SH01) 2180394.96 GBP is the capital in company's statement on Wednesday 6th October 2021
filed on: 8th, November 2021
| capital
|
Free Download
(43 pages)
|
(MA) Memorandum and Articles of Association
filed on: 8th, November 2021
| incorporation
|
Free Download
(43 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, November 2021
| resolution
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 14th, June 2021
| accounts
|
Free Download
(18 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(16 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 30th, July 2020
| resolution
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(17 pages)
|
(SH01) 2101294.96 GBP is the capital in company's statement on Friday 9th August 2019
filed on: 19th, August 2019
| capital
|
Free Download
(32 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 13th, August 2019
| resolution
|
Free Download
(1 page)
|
(SH01) 2065252.96 GBP is the capital in company's statement on Wednesday 22nd May 2019
filed on: 18th, June 2019
| capital
|
Free Download
(33 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, May 2019
| resolution
|
Free Download
(42 pages)
|
(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(13 pages)
|
(AA) Small company accounts for the period up to Saturday 31st December 2016
filed on: 4th, January 2018
| accounts
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, December 2017
| resolution
|
Free Download
(41 pages)
|
(SH01) 2065246.29 GBP is the capital in company's statement on Friday 15th December 2017
filed on: 27th, December 2017
| capital
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, July 2017
| resolution
|
Free Download
(49 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2015
filed on: 1st, October 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 29th May 2016
filed on: 24th, June 2016
| annual return
|
Free Download
(21 pages)
|
(SH01) 2065216.29 GBP is the capital in company's statement on Wednesday 23rd March 2016
filed on: 26th, April 2016
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 11th, April 2016
| resolution
|
Free Download
(49 pages)
|
(SH01) 1267570.30 GBP is the capital in company's statement on Wednesday 6th January 2016
filed on: 14th, January 2016
| capital
|
Free Download
(7 pages)
|
(AA) Small company accounts for the period up to Wednesday 31st December 2014
filed on: 7th, December 2015
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 30th, November 2015
| resolution
|
Free Download
|
(SH01) 1235085.00 GBP is the capital in company's statement on Tuesday 24th November 2015
filed on: 30th, November 2015
| capital
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 29th May 2015
filed on: 26th, June 2015
| annual return
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, December 2014
| resolution
|
|
(AA) Small company accounts for the period up to Tuesday 31st December 2013
filed on: 17th, July 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 29th May 2014
filed on: 26th, June 2014
| annual return
|
Free Download
(16 pages)
|
(SH01) 254725.50 GBP is the capital in company's statement on Tuesday 13th May 2014
filed on: 25th, June 2014
| capital
|
Free Download
(6 pages)
|
(SH01) 254725.50 GBP is the capital in company's statement on Friday 4th October 2013
filed on: 15th, October 2013
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, October 2013
| resolution
|
Free Download
(48 pages)
|
(AA) Small company accounts for the period up to Monday 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 29th May 2013
filed on: 9th, July 2013
| annual return
|
Free Download
(15 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 19th, March 2013
| incorporation
|
Free Download
(15 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 15th, February 2013
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, February 2013
| resolution
|
|
(AA) Small company accounts for the period up to Saturday 31st December 2011
filed on: 19th, June 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 29th May 2012
filed on: 15th, June 2012
| annual return
|
Free Download
(17 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 29th May 2011
filed on: 24th, June 2011
| annual return
|
Free Download
(20 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 28th, April 2011
| accounts
|
Free Download
(4 pages)
|
(SH01) 226774.10 GBP is the capital in company's statement on Tuesday 18th January 2011
filed on: 17th, February 2011
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 14th, February 2011
| resolution
|
Free Download
(1 page)
|
(AAMD) Amended accounts for the period to Thursday 31st December 2009
filed on: 13th, January 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 30th May 2010
filed on: 20th, December 2010
| annual return
|
Free Download
(20 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 25th, June 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 29th May 2010
filed on: 14th, June 2010
| annual return
|
Free Download
(17 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 17th, March 2010
| resolution
|
Free Download
(1 page)
|
(SH01) 141777.40 GBP is the capital in company's statement on Friday 5th February 2010
filed on: 17th, March 2010
| capital
|
Free Download
(6 pages)
|
(SH01) 181419.30 GBP is the capital in company's statement on Monday 15th March 2010
filed on: 17th, March 2010
| capital
|
Free Download
(7 pages)
|
(363a) Period up to Monday 20th July 2009 - Annual return with full member list
filed on: 20th, July 2009
| annual return
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 17th, July 2009
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 28th, March 2009
| resolution
|
Free Download
(5 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 28th, March 2009
| incorporation
|
Free Download
(14 pages)
|
(123) Nc inc already adjusted 23/03/09
filed on: 28th, March 2009
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 27th, October 2008
| accounts
|
Free Download
(8 pages)
|
(363a) Period up to Thursday 19th June 2008 - Annual return with full member list
filed on: 19th, June 2008
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 6th, May 2008
| resolution
|
Free Download
(12 pages)
|
(88(2)) Alloted 949980 shares from Tuesday 29th April 2008 to Tuesday 29th April 2008. Value of each share 0.1 gbp, total number of shares: 95000.
filed on: 6th, May 2008
| capital
|
Free Download
(2 pages)
|
(123) Gbp nc 100/1000009/04/08
filed on: 6th, May 2008
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/05/2008 to 31/12/2007
filed on: 10th, April 2008
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 29th, May 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 29th, May 2007
| incorporation
|
Free Download
(18 pages)
|