(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 19th, February 2024
| resolution
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(1 page)
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(SH19) Capital declared on February 19, 2024: 100.00 GBP
filed on: 19th, February 2024
| capital
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(5 pages)
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(SH20) Statement by Directors
filed on: 19th, February 2024
| capital
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(1 page)
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(AA) Micro company financial statements for the year ending on April 30, 2023
filed on: 29th, January 2024
| accounts
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 31st, January 2023
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 6th, April 2022
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 18th, December 2020
| accounts
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(10 pages)
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(AA01) Previous accounting period shortened from June 30, 2020 to April 30, 2020
filed on: 25th, September 2020
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 24th, March 2020
| accounts
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(9 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, July 2019
| resolution
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(1 page)
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(SH20) Statement by Directors
filed on: 15th, July 2019
| capital
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(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 8, 2019
filed on: 8th, February 2019
| resolution
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(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/18
filed on: 22nd, January 2019
| accounts
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(36 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 22nd, January 2019
| accounts
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(21 pages)
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(AA) Full accounts data made up to June 30, 2017
filed on: 16th, March 2018
| accounts
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(28 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, July 2017
| resolution
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(29 pages)
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(AA) Full accounts data made up to June 30, 2016
filed on: 4th, April 2017
| accounts
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(31 pages)
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(AA01) Accounting period ending changed to December 31, 2015 (was June 30, 2016).
filed on: 12th, August 2016
| accounts
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(1 page)
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(SH01) Capital declared on January 14, 2016: 315726.00 GBP
filed on: 14th, January 2016
| capital
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 30, 2015
filed on: 28th, October 2015
| annual return
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(6 pages)
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(SH01) Capital declared on October 28, 2015: 15726.00 GBP
capital
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(AA) Full accounts data made up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
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(21 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 30, 2014
filed on: 24th, October 2014
| annual return
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Free Download
(6 pages)
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(AA) Full accounts data made up to December 31, 2013
filed on: 4th, July 2014
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 30, 2013
filed on: 25th, October 2013
| annual return
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Free Download
(7 pages)
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(AA) Full accounts data made up to December 31, 2012
filed on: 27th, June 2013
| accounts
|
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(23 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 30, 2012
filed on: 23rd, October 2012
| annual return
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(7 pages)
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(AA) Full accounts data made up to December 31, 2011
filed on: 2nd, July 2012
| accounts
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(19 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 30, 2011
filed on: 19th, October 2011
| annual return
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(8 pages)
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(AA) Full accounts data made up to December 31, 2010
filed on: 5th, October 2011
| accounts
|
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(21 pages)
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(RESOLUTIONS) Varying share rights or name resolution, Resolution
filed on: 13th, January 2011
| resolution
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(1 page)
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(SH01) Capital declared on December 9, 2010: 15726.00 GBP
filed on: 13th, January 2011
| capital
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 30, 2010
filed on: 28th, October 2010
| annual return
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Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(19 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, June 2010
| resolution
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(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 31, 2009
filed on: 5th, November 2009
| annual return
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Free Download
(6 pages)
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(AA) Full accounts data made up to December 31, 2008
filed on: 1st, October 2009
| accounts
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(15 pages)
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(363a) Period up to November 10, 2008 - Annual return with full member list
filed on: 10th, November 2008
| annual return
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(4 pages)
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(123) Nc inc already adjusted 06/10/08
filed on: 24th, October 2008
| capital
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(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 24th, October 2008
| resolution
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(2 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 15th, October 2008
| resolution
|
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(2 pages)
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(88(2)) Alloted 30000 shares from August 8, 2008 to October 8, 2008. Value of each share 0.01 gbp, total number of shares: 15725.
filed on: 15th, October 2008
| capital
|
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(2 pages)
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(88(2)) Alloted 30000 shares from May 6, 2008 to May 6, 2008. Value of each share 0.01 gbp, total number of shares: 15425.
filed on: 13th, May 2008
| capital
|
Free Download
(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 7th, May 2008
| incorporation
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(14 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 19th, February 2008
| resolution
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 19th, February 2008
| resolution
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(RESOLUTIONS) Securities allotment resolution
filed on: 19th, February 2008
| resolution
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 19th, February 2008
| resolution
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 19th, February 2008
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, February 2008
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, February 2008
| resolution
|
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 19th, February 2008
| resolution
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1512377 shares on February 8, 2008. Value of each share 0.01 £, total number of shares: 15125.
filed on: 19th, February 2008
| capital
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(2 pages)
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(123) Nc inc already adjusted 08/02/08
filed on: 19th, February 2008
| capital
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(1 page)
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(122) S-div 08/02/08
filed on: 19th, February 2008
| capital
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(1 page)
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(123) Nc inc already adjusted 08/02/08
filed on: 19th, February 2008
| capital
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(1 page)
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(122) S-div 08/02/08
filed on: 19th, February 2008
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 1512377 shares on February 8, 2008. Value of each share 0.01 £, total number of shares: 15125.
filed on: 19th, February 2008
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 5th, February 2008
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 5th, February 2008
| accounts
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Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 28th, January 2008
| incorporation
|
Free Download
(14 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 28th, January 2008
| incorporation
|
Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 31st, October 2007
| incorporation
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(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 31st, October 2007
| incorporation
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(19 pages)
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