(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 24th, July 2020
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 23rd, June 2020
| resolution
|
Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 23rd, June 2020
| capital
|
Free Download
(1 page)
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(SH19) 1.00 GBP is the capital in company's statement on Tuesday 23rd June 2020
filed on: 23rd, June 2020
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 12/06/20
filed on: 23rd, June 2020
| insolvency
|
Free Download
(1 page)
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(SH01) 8815706.00 GBP is the capital in company's statement on Thursday 11th June 2020
filed on: 11th, June 2020
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 6th December 2019
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 6th December 2019.
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 25th, October 2019
| accounts
|
Free Download
(35 pages)
|
(CH03) On Monday 1st July 2019 secretary's details were changed
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
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(AA01) Accounting period extended to Friday 31st January 2020. Originally it was Tuesday 31st December 2019
filed on: 17th, September 2019
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 2nd May 2019.
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
(AP03) On Thursday 2nd May 2019 - new secretary appointed
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 2nd May 2019
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Sunday 31st December 2017
filed on: 5th, November 2018
| accounts
|
Free Download
(36 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 22nd, December 2017
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 15th, June 2017
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association, Resolution
filed on: 15th, June 2017
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, June 2017
| incorporation
|
Free Download
(13 pages)
|
(SH01) 11000.00 GBP is the capital in company's statement on Wednesday 24th May 2017
filed on: 7th, June 2017
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 11th, January 2017
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Tuesday 8th March 2016 with full list of members
filed on: 14th, April 2016
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 12th, April 2016
| resolution
|
Free Download
|
(RESOLUTIONS) Securities allocation resolution
filed on: 18th, March 2016
| resolution
|
Free Download
|
(SH01) 1000.00 GBP is the capital in company's statement on Monday 15th February 2016
filed on: 14th, March 2016
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Sunday 8th March 2015 with full list of members
filed on: 8th, May 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 8th May 2015
capital
|
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Saturday 8th March 2014 with full list of members
filed on: 19th, March 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 6th, November 2013
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Friday 8th March 2013 with full list of members
filed on: 12th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Thursday 8th March 2012 with full list of members
filed on: 16th, April 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 10th, October 2011
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Tuesday 8th March 2011 with full list of members
filed on: 11th, April 2011
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened from Sunday 28th February 2010 to Thursday 31st December 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Monday 8th March 2010 with full list of members
filed on: 26th, March 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 13th, November 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Friday 7th August 2009
filed on: 7th, August 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On Tuesday 9th June 2009 Appointment terminated director
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 9th June 2009 Appointment terminated director
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 9th June 2009 Appointment terminated secretary
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 19th May 2009 Director appointed
filed on: 19th, May 2009
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2008
filed on: 5th, January 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Wednesday 23rd April 2008
filed on: 23rd, April 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 11th, September 2007
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date shortened from 31/03/07 to 28/02/07
filed on: 29th, June 2007
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 1st May 2007
filed on: 1st, May 2007
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 98 shares from Thursday 9th March 2006 to Wednesday 26th April 2006. Value of each share 1 £, total number of shares: 100.
filed on: 24th, May 2006
| capital
|
Free Download
(2 pages)
|
(288b) On Wednesday 24th May 2006 Secretary resigned
filed on: 24th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 24th May 2006 New secretary appointed
filed on: 24th, May 2006
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 8th, March 2006
| incorporation
|
Free Download
(17 pages)
|