(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 13th, July 2023
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(1 page)
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(SH20) Statement by Directors
filed on: 13th, July 2023
| capital
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(1 page)
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(SH19) Capital declared on Thu, 13th Jul 2023: 1.00 GBP
filed on: 13th, July 2023
| capital
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(5 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 7th, July 2023
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(26 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 22nd, June 2022
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(25 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 1st, July 2021
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(25 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 14th, July 2020
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(24 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 5th, August 2019
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(23 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 26th, July 2018
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(30 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 31st, August 2017
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(21 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 24th, August 2016
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(20 pages)
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(AR01) Annual return drawn up to Wed, 6th Apr 2016 with full list of members
filed on: 14th, April 2016
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(5 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 18th, August 2015
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(21 pages)
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(AR01) Annual return drawn up to Mon, 6th Apr 2015 with full list of members
filed on: 27th, April 2015
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(AAMD) Full accounts with changes made up to Tue, 31st Dec 2013
filed on: 18th, August 2014
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(22 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 28th, July 2014
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(22 pages)
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(AR01) Annual return drawn up to Sun, 6th Apr 2014 with full list of members
filed on: 25th, April 2014
| annual return
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(6 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 8th, July 2013
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(23 pages)
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(AR01) Annual return drawn up to Sat, 6th Apr 2013 with full list of members
filed on: 25th, April 2013
| annual return
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(6 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, May 2012
| accounts
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(22 pages)
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(AR01) Annual return drawn up to Fri, 6th Apr 2012 with full list of members
filed on: 26th, April 2012
| annual return
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(6 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 4th, July 2011
| accounts
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(22 pages)
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(AR01) Annual return drawn up to Wed, 6th Apr 2011 with full list of members
filed on: 3rd, May 2011
| annual return
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(7 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 13th, July 2010
| accounts
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(20 pages)
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(AR01) Annual return drawn up to Tue, 6th Apr 2010 with full list of members
filed on: 6th, May 2010
| annual return
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(6 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 10th, June 2009
| accounts
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(21 pages)
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(363a) Annual return up to Thu, 30th Apr 2009 with shareholders record
filed on: 30th, April 2009
| annual return
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(4 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 24th, June 2008
| accounts
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(20 pages)
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(363a) Annual return up to Fri, 25th Apr 2008 with shareholders record
filed on: 25th, April 2008
| annual return
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(6 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 9th, July 2007
| accounts
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(19 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 9th, July 2007
| accounts
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(19 pages)
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(363a) Annual return up to Fri, 20th Apr 2007 with shareholders record
filed on: 20th, April 2007
| annual return
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(6 pages)
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(363a) Annual return up to Fri, 20th Apr 2007 with shareholders record
filed on: 20th, April 2007
| annual return
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(6 pages)
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(RESOLUTIONS) Resolution of election
filed on: 25th, March 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 25th, March 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 25th, March 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 25th, March 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 25th, March 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 25th, March 2007
| resolution
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(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 12th, December 2006
| resolution
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(RESOLUTIONS) Securities allotment resolution
filed on: 12th, December 2006
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, December 2006
| resolution
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(11 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 12th, December 2006
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, December 2006
| resolution
|
Free Download
(11 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 12th, December 2006
| resolution
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(225) Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 12th, December 2006
| accounts
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(1 page)
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(123) Nc inc already adjusted 28/11/06
filed on: 12th, December 2006
| capital
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(1 page)
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(88(2)R) Alloted 9999 shares on Wed, 29th Nov 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 12th, December 2006
| capital
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(2 pages)
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(123) Nc inc already adjusted 28/11/06
filed on: 12th, December 2006
| capital
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(1 page)
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(88(2)R) Alloted 9999 shares on Wed, 29th Nov 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 12th, December 2006
| capital
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(2 pages)
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(225) Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 12th, December 2006
| accounts
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(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 12th, December 2006
| incorporation
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(8 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 12th, December 2006
| incorporation
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(8 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 22nd, June 2006
| incorporation
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(19 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 22nd, June 2006
| incorporation
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(19 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 22nd, June 2006
| resolution
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(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 22nd, June 2006
| resolution
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(NEWINC) Certificate of incorporation
filed on: 6th, April 2006
| incorporation
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(25 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, April 2006
| incorporation
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(25 pages)
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