(SH20) Statement by Directors
filed on: 29th, December 2020
| capital
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Tuesday 31st July 2018
filed on: 25th, April 2019
| accounts
|
Free Download
(21 pages)
|
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Wednesday 31st July 2019
filed on: 16th, April 2019
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, April 2019
| resolution
|
Free Download
(31 pages)
|
(AA) Accounts for a small company made up to Monday 31st July 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(21 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st July 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(23 pages)
|
(AA) Group of companies' accounts made up to Friday 31st July 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return made up to Saturday 31st October 2015 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, April 2015
| resolution
|
Free Download
|
(AA01) Accounting period extended to Friday 31st July 2015. Originally it was Tuesday 31st March 2015
filed on: 13th, April 2015
| accounts
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Monday 31st March 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(33 pages)
|
(AR01) Annual return made up to Friday 31st October 2014 with full list of members
filed on: 13th, November 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 1398162.00 GBP is the capital in company's statement on Thursday 13th November 2014
capital
|
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(AR01) Annual return made up to Sunday 4th May 2014 with full list of members
filed on: 4th, July 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 1398162.00 GBP is the capital in company's statement on Friday 4th July 2014
capital
|
|
(AA) Group of companies' accounts made up to Sunday 31st March 2013
filed on: 5th, January 2014
| accounts
|
Free Download
(33 pages)
|
(SH01) 1398162.00 GBP is the capital in company's statement on Wednesday 30th October 2013
filed on: 13th, November 2013
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 7th, November 2013
| resolution
|
Free Download
(43 pages)
|
(AR01) Annual return made up to Saturday 4th May 2013 with full list of members
filed on: 4th, May 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(33 pages)
|
(AR01) Annual return made up to Friday 4th May 2012 with full list of members
filed on: 6th, May 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st March 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(33 pages)
|
(AR01) Annual return made up to Wednesday 4th May 2011 with full list of members
filed on: 31st, May 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st March 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(34 pages)
|
(AR01) Annual return made up to Tuesday 4th May 2010 with full list of members
filed on: 1st, June 2010
| annual return
|
Free Download
(13 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st March 2009
filed on: 7th, August 2009
| accounts
|
Free Download
(33 pages)
|
(363a) Annual return made up to Monday 18th May 2009
filed on: 18th, May 2009
| annual return
|
Free Download
(10 pages)
|
(AA) Group of companies' accounts made up to Monday 31st March 2008
filed on: 5th, December 2008
| accounts
|
Free Download
(33 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 30th, September 2008
| resolution
|
|
(363a) Annual return made up to Monday 12th May 2008
filed on: 12th, May 2008
| annual return
|
Free Download
(8 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2007
filed on: 4th, January 2008
| accounts
|
Free Download
(28 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2007
filed on: 4th, January 2008
| accounts
|
Free Download
(28 pages)
|
(88(2)R) Alloted 15 shares on Wednesday 9th May 2007. Value of each share 1 £, total number of shares: 1346016.
filed on: 4th, June 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 15 shares on Wednesday 9th May 2007. Value of each share 1 £, total number of shares: 1346016.
filed on: 4th, June 2007
| capital
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 15th May 2007
filed on: 15th, May 2007
| annual return
|
Free Download
(7 pages)
|
(363a) Annual return made up to Tuesday 15th May 2007
filed on: 15th, May 2007
| annual return
|
Free Download
(7 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 16th, February 2007
| incorporation
|
Free Download
(47 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 16th, February 2007
| incorporation
|
Free Download
(47 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 1st, November 2006
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 1st, November 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 1st, November 2006
| resolution
|
Free Download
|
(123) £ nc 5000000/9218999 20/09/06
filed on: 1st, November 2006
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 600000 shares on Wednesday 20th September 2006. Value of each share 1 £, total number of shares: 1346001.
filed on: 1st, November 2006
| capital
|
Free Download
(3 pages)
|
(88(2)R) Alloted 600000 shares on Wednesday 20th September 2006. Value of each share 1 £, total number of shares: 1346001.
filed on: 1st, November 2006
| capital
|
Free Download
(3 pages)
|
(123) £ nc 5000000/9218999 20/09/06
filed on: 1st, November 2006
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 1st, November 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 27th, October 2006
| resolution
|
Free Download
(47 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 27th, October 2006
| resolution
|
Free Download
(47 pages)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 27th, October 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 27th, October 2006
| resolution
|
|
(225) Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 6th, October 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 6th, October 2006
| accounts
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Wednesday 31st May 2006
filed on: 19th, September 2006
| accounts
|
Free Download
(17 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st May 2006
filed on: 19th, September 2006
| accounts
|
Free Download
(17 pages)
|
(363a) Annual return made up to Thursday 4th May 2006
filed on: 4th, May 2006
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return made up to Thursday 4th May 2006
filed on: 4th, May 2006
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 9th, June 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 9th, June 2005
| resolution
|
Free Download
(55 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 9th, June 2005
| resolution
|
Free Download
(55 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 9th, June 2005
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 9th, June 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 9th, June 2005
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 9th, June 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 9th, June 2005
| resolution
|
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(88(2)R) Alloted 709999 shares on Friday 20th May 2005. Value of each share 1 £, total number of shares: 710001.
filed on: 9th, June 2005
| capital
|
Free Download
(4 pages)
|
(123) Nc inc already adjusted 20/05/05
filed on: 9th, June 2005
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 709999 shares on Friday 20th May 2005. Value of each share 1 £, total number of shares: 710001.
filed on: 9th, June 2005
| capital
|
Free Download
(4 pages)
|
(123) Nc inc already adjusted 20/05/05
filed on: 9th, June 2005
| capital
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, May 2005
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 4th, May 2005
| incorporation
|
Free Download
(19 pages)
|