(AA) Full accounts data made up to 2022-12-31
filed on: 11th, May 2023
| accounts
|
Free Download
(35 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, February 2023
| incorporation
|
Free Download
(36 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, February 2023
| resolution
|
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(2 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 9th, June 2022
| accounts
|
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(37 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 10th, May 2021
| accounts
|
Free Download
(34 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 31st, July 2020
| resolution
|
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(MA) Memorandum and Articles of Association
filed on: 31st, July 2020
| incorporation
|
Free Download
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(AA) Full accounts data made up to 2019-12-31
filed on: 1st, May 2020
| accounts
|
Free Download
(33 pages)
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(SH01) Statement of Capital on 2019-12-20: 7650000.00 GBP
filed on: 23rd, December 2019
| capital
|
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(3 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 2nd, May 2019
| accounts
|
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(33 pages)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 19th, April 2018
| accounts
|
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(24 pages)
|
(SH01) Statement of Capital on 2018-01-19: 2650000.00 GBP
filed on: 27th, March 2018
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(23 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, June 2017
| resolution
|
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(5 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-05-30
filed on: 30th, May 2017
| resolution
|
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(3 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 2nd, June 2016
| accounts
|
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(25 pages)
|
(AR01) Annual return made up to 2015-05-29 with full list of members
filed on: 20th, July 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 18th, May 2015
| accounts
|
Free Download
(23 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 22nd, December 2014
| resolution
|
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(SH19) Statement of Capital on 2014-12-22: 1650000.00 GBP
filed on: 22nd, December 2014
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 22nd, December 2014
| capital
|
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(2 pages)
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(AR01) Annual return made up to 2014-05-29 with full list of members
filed on: 6th, June 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2013-12-31
filed on: 2nd, May 2014
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return made up to 2013-05-29 with full list of members
filed on: 25th, June 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2012-12-31
filed on: 16th, May 2013
| accounts
|
Free Download
(32 pages)
|
(AR01) Annual return made up to 2012-05-29 with full list of members
filed on: 15th, June 2012
| annual return
|
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(8 pages)
|
(AA) Full accounts data made up to 2011-12-31
filed on: 30th, April 2012
| accounts
|
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(30 pages)
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(AA) Group of companies' accounts made up to 2010-12-31
filed on: 21st, September 2011
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return made up to 2011-05-29 with full list of members
filed on: 15th, June 2011
| annual return
|
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(17 pages)
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(AR01) Annual return made up to 2010-05-29 with full list of members
filed on: 6th, July 2010
| annual return
|
Free Download
(17 pages)
|
(AA) Group of companies' accounts made up to 2009-12-31
filed on: 20th, May 2010
| accounts
|
Free Download
(19 pages)
|
(SH01) Statement of Capital on 2010-03-30: 3025000.00 GBP
filed on: 6th, April 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of increasing authorised share capital, Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 1st, September 2009
| resolution
|
Free Download
(3 pages)
|
(123) Gbp nc 2750000/3025000/07/09
filed on: 28th, August 2009
| capital
|
Free Download
(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 4th, August 2009
| incorporation
|
Free Download
(10 pages)
|
(363a) Annual return made up to 2009-06-09
filed on: 9th, June 2009
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to 2008-12-31
filed on: 17th, April 2009
| accounts
|
Free Download
(16 pages)
|
(123) Nc inc already adjusted 27/10/08
filed on: 10th, November 2008
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 10th, November 2008
| resolution
|
Free Download
(1 page)
|
(363a) Annual return made up to 2008-06-05
filed on: 5th, June 2008
| annual return
|
Free Download
(8 pages)
|
(AA) Accounts for a dormant company made up to 2007-12-31
filed on: 6th, March 2008
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 1st, February 2008
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 1st, February 2008
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 1st, February 2008
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 1st, February 2008
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 1st, February 2008
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 1st, February 2008
| resolution
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 21/01/08
filed on: 1st, February 2008
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 1499999 shares on 2008-01-21. Value of each share 1 £, total number of shares: 1500000.
filed on: 1st, February 2008
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 21/01/08
filed on: 1st, February 2008
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 1499999 shares on 2008-01-21. Value of each share 1 £, total number of shares: 1500000.
filed on: 1st, February 2008
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 6th, December 2007
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 6th, December 2007
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 29th, May 2007
| incorporation
|
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(16 pages)
|
(NEWINC) Incorporation
filed on: 29th, May 2007
| incorporation
|
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(16 pages)
|