(SH19) Capital declared on Tue, 14th Apr 2020: 0.10 GBP
filed on: 14th, April 2020
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 14th, April 2020
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 14th, April 2020
| resolution
|
Free Download
(1 page)
|
(AA01) Accounting reference date changed from Mon, 31st Dec 2018 to Sun, 30th Jun 2019
filed on: 20th, September 2019
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return drawn up to Wed, 1st Jun 2016 with full list of members
filed on: 13th, July 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to Mon, 1st Jun 2015 with full list of members
filed on: 19th, June 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 2nd, September 2014
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to Sun, 1st Jun 2014 with full list of members
filed on: 27th, June 2014
| annual return
|
Free Download
(17 pages)
|
(SH01) Capital declared on Fri, 27th Jun 2014: 500.00 GBP
capital
|
|
(AR01) Annual return drawn up to Sat, 1st Jun 2013 with full list of members
filed on: 20th, June 2013
| annual return
|
Free Download
(17 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 13th, June 2013
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to Fri, 1st Jun 2012 with full list of members
filed on: 4th, July 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 27th, April 2012
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to Wed, 1st Jun 2011 with full list of members
filed on: 16th, June 2011
| annual return
|
Free Download
(7 pages)
|
(SH19) Capital declared on Wed, 15th Jun 2011: 500.00 GBP
filed on: 15th, June 2011
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by directors
filed on: 3rd, June 2011
| capital
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Sat, 31st Dec 2011
filed on: 3rd, June 2011
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 3rd, June 2011
| resolution
|
Free Download
(31 pages)
|
(AA) Full accounts for the period ending Sun, 31st Oct 2010
filed on: 26th, January 2011
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to Tue, 1st Jun 2010 with full list of members
filed on: 4th, June 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Sat, 31st Oct 2009
filed on: 16th, December 2009
| accounts
|
Free Download
(19 pages)
|
(363a) Annual return up to Wed, 10th Jun 2009 with shareholders record
filed on: 10th, June 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Fri, 31st Oct 2008
filed on: 20th, January 2009
| accounts
|
Free Download
(19 pages)
|
(363a) Annual return up to Mon, 30th Jun 2008 with shareholders record
filed on: 30th, June 2008
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, June 2008
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Authorised share capital increase resolution, Resolution
filed on: 18th, June 2008
| resolution
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 13/09/07
filed on: 18th, June 2008
| capital
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Wed, 31st Oct 2007
filed on: 25th, January 2008
| accounts
|
Free Download
(20 pages)
|
(122) S-div 13/09/07
filed on: 30th, September 2007
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 30th, September 2007
| resolution
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, September 2007
| resolution
|
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 30th, September 2007
| resolution
|
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 30th, September 2007
| resolution
|
|
(363a) Annual return up to Fri, 21st Sep 2007 with shareholders record
filed on: 21st, September 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Tue, 31st Oct 2006
filed on: 11th, January 2007
| accounts
|
Free Download
(21 pages)
|
(363a) Annual return up to Thu, 8th Jun 2006 with shareholders record
filed on: 8th, June 2006
| annual return
|
Free Download
(3 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 8th, February 2006
| incorporation
|
Free Download
(26 pages)
|
(AA) Full accounts for the period ending Mon, 31st Oct 2005
filed on: 2nd, February 2006
| accounts
|
Free Download
(19 pages)
|
(363s) Annual return up to Thu, 27th Oct 2005 with shareholders record
filed on: 27th, October 2005
| annual return
|
Free Download
(7 pages)
|
(363(288)) Thu, 27th Oct 2005 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
(AA) Full accounts for the period ending Sun, 31st Oct 2004
filed on: 8th, February 2005
| accounts
|
Free Download
(17 pages)
|
(363a) Annual return up to Tue, 23rd Nov 2004 with shareholders record
filed on: 23rd, November 2004
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, November 2004
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Fri, 31st Oct 2003
filed on: 16th, February 2004
| accounts
|
Free Download
(17 pages)
|
(363a) Annual return up to Tue, 21st Oct 2003 with shareholders record
filed on: 21st, October 2003
| annual return
|
Free Download
(5 pages)
|
(88(2)R) Alloted 100 shares on Fri, 4th Jul 2003. Value of each share 1 £, total number of shares: 200100.
filed on: 18th, July 2003
| capital
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Thu, 31st Oct 2002
filed on: 4th, February 2003
| accounts
|
Free Download
(17 pages)
|
(123) Nc inc already adjusted 10/12/02
filed on: 14th, January 2003
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 14th, January 2003
| resolution
|
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, January 2003
| resolution
|
Free Download
(20 pages)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 14th, January 2003
| resolution
|
|
(RESOLUTIONS) Securities allotment resolution
filed on: 14th, January 2003
| resolution
|
|
(363a) Annual return up to Sat, 26th Oct 2002 with shareholders record
filed on: 26th, October 2002
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to Wed, 31st Oct 2001
filed on: 8th, February 2002
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to Sun, 28th Oct 2001 with shareholders record
filed on: 28th, October 2001
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Oct 2000
filed on: 9th, February 2001
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to Fri, 27th Oct 2000 with shareholders record
filed on: 27th, October 2000
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to Sun, 31st Oct 1999
filed on: 7th, February 2000
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to Wed, 27th Oct 1999 with shareholders record
filed on: 27th, October 1999
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of election
filed on: 21st, October 1999
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of election
filed on: 21st, October 1999
| resolution
|
|
(RESOLUTIONS) Resolution of election
filed on: 21st, October 1999
| resolution
|
|
(88(2)R) Alloted 199998 shares on Tue, 8th Jun 1999. Value of each share 1 £, total number of shares: 200000.
filed on: 5th, July 1999
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Special resolution of changes to Memorandum of Association
filed on: 5th, July 1999
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Memorandum of Association - special resolution
filed on: 15th, February 1999
| resolution
|
Free Download
(14 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, October 1998
| incorporation
|
Free Download
(21 pages)
|