(SH20) Statement by Directors
filed on: 19th, September 2023
| capital
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(3 pages)
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(SH19) Capital declared on Tue, 19th Sep 2023: 1.00 GBP
filed on: 19th, September 2023
| capital
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(3 pages)
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(SH20) Statement by Directors
filed on: 16th, June 2023
| capital
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(1 page)
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(SH19) Capital declared on Fri, 16th Jun 2023: 1.00 GBP
filed on: 16th, June 2023
| capital
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(3 pages)
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(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 4th, October 2022
| accounts
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(19 pages)
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(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 15th, September 2021
| accounts
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(17 pages)
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(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 14th, September 2020
| accounts
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(17 pages)
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(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 9th, October 2019
| accounts
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(16 pages)
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(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 2nd, October 2018
| accounts
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(18 pages)
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(AA) Small company accounts made up to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
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(17 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 3rd, October 2016
| accounts
|
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(20 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 30th May 2016
filed on: 27th, June 2016
| annual return
|
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(10 pages)
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(SH01) Capital declared on Mon, 27th Jun 2016: 10000000.00 GBP
capital
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 18th, September 2015
| accounts
|
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(20 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 30th May 2015
filed on: 2nd, June 2015
| annual return
|
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(10 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 18th, September 2014
| accounts
|
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(46 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 30th May 2014
filed on: 9th, June 2014
| annual return
|
Free Download
(11 pages)
|
(SH01) Capital declared on Mon, 9th Jun 2014: 10000000.00 GBP
capital
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(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 27th, September 2013
| accounts
|
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(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 30th May 2013
filed on: 3rd, June 2013
| annual return
|
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(12 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 14th, September 2012
| accounts
|
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(16 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 30th May 2012
filed on: 30th, May 2012
| annual return
|
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(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Oct 2011
filed on: 20th, October 2011
| annual return
|
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(11 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 23rd, September 2011
| accounts
|
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(16 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 16th, May 2011
| incorporation
|
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(8 pages)
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(SH01) Capital declared on Fri, 1st Apr 2011: 10000000.00 GBP
filed on: 13th, May 2011
| capital
|
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(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Oct 2010
filed on: 27th, October 2010
| annual return
|
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(11 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 21st, September 2010
| accounts
|
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(17 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 6th, November 2009
| accounts
|
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(17 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 10th Oct 2009
filed on: 23rd, October 2009
| annual return
|
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(20 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 22nd, October 2008
| accounts
|
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(18 pages)
|
(363a) Annual return drawn up to Wed, 22nd Oct 2008 with complete member list
filed on: 22nd, October 2008
| annual return
|
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(7 pages)
|
(363a) Annual return drawn up to Tue, 6th Nov 2007 with complete member list
filed on: 6th, November 2007
| annual return
|
Free Download
(8 pages)
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(363a) Annual return drawn up to Tue, 6th Nov 2007 with complete member list
filed on: 6th, November 2007
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 24th, October 2007
| accounts
|
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(19 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 24th, October 2007
| accounts
|
Free Download
(19 pages)
|
(363a) Annual return drawn up to Wed, 25th Oct 2006 with complete member list
filed on: 25th, October 2006
| annual return
|
Free Download
(8 pages)
|
(363a) Annual return drawn up to Wed, 25th Oct 2006 with complete member list
filed on: 25th, October 2006
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2005
filed on: 19th, October 2006
| accounts
|
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(14 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2005
filed on: 19th, October 2006
| accounts
|
Free Download
(14 pages)
|
(123) Nc inc already adjusted 12/05/06
filed on: 23rd, May 2006
| capital
|
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(2 pages)
|
(88(2)R) Alloted 900000 shares on Fri, 12th May 2006. Value of each share 1 £, total number of shares: 1000000.
filed on: 23rd, May 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 900000 shares on Fri, 12th May 2006. Value of each share 1 £, total number of shares: 1000000.
filed on: 23rd, May 2006
| capital
|
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(2 pages)
|
(123) Nc inc already adjusted 12/05/06
filed on: 23rd, May 2006
| capital
|
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(2 pages)
|
(363a) Annual return drawn up to Thu, 13th Oct 2005 with complete member list
filed on: 13th, October 2005
| annual return
|
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(7 pages)
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(363a) Annual return drawn up to Thu, 13th Oct 2005 with complete member list
filed on: 13th, October 2005
| annual return
|
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(7 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2004
filed on: 10th, August 2005
| accounts
|
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(4 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2004
filed on: 10th, August 2005
| accounts
|
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(4 pages)
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(363a) Annual return drawn up to Mon, 8th Nov 2004 with complete member list
filed on: 8th, November 2004
| annual return
|
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(5 pages)
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(363a) Annual return drawn up to Mon, 8th Nov 2004 with complete member list
filed on: 8th, November 2004
| annual return
|
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(5 pages)
|
(225) Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 26th, August 2004
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 26th, August 2004
| accounts
|
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(1 page)
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(88(2)R) Alloted 99998 shares on Fri, 13th Feb 2004. Value of each share 1 £, total number of shares: 100000.
filed on: 26th, March 2004
| capital
|
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(2 pages)
|
(88(2)R) Alloted 99998 shares on Fri, 13th Feb 2004. Value of each share 1 £, total number of shares: 100000.
filed on: 26th, March 2004
| capital
|
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(2 pages)
|
(123) £ nc 100/100000 06/02/04
filed on: 11th, February 2004
| capital
|
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(1 page)
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(123) £ nc 100/100000 06/02/04
filed on: 11th, February 2004
| capital
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 10th, October 2003
| incorporation
|
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(20 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, October 2003
| incorporation
|
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(20 pages)
|