(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, December 2023
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 3rd, December 2022
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 20th, December 2021
| accounts
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(7 pages)
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(AA) Dormant company accounts made up to March 31, 2020
filed on: 29th, March 2021
| accounts
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, August 2019
| accounts
|
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 12th, November 2018
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 11th, September 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 1, 2016
filed on: 2nd, June 2016
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 24th, September 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 9, 2015
filed on: 21st, September 2015
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 9, 2014
filed on: 15th, September 2014
| annual return
|
Free Download
(5 pages)
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(AA01) Extension of current accouting period to March 31, 2014
filed on: 4th, March 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 9, 2013
filed on: 26th, September 2013
| annual return
|
Free Download
(5 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, August 2013
| resolution
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 9, 2012
filed on: 28th, September 2012
| annual return
|
Free Download
(8 pages)
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(AA) Small company accounts for the period up to December 31, 2011
filed on: 24th, July 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 9, 2011
filed on: 17th, October 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Small company accounts for the period up to December 31, 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 9, 2010
filed on: 23rd, September 2010
| annual return
|
Free Download
(7 pages)
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(AA) Full accounts data made up to December 31, 2009
filed on: 13th, July 2010
| accounts
|
Free Download
(11 pages)
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(AA) Small company accounts for the period up to December 31, 2008
filed on: 1st, December 2009
| accounts
|
Free Download
(5 pages)
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(363a) Period up to September 25, 2009 - Annual return with full member list
filed on: 25th, September 2009
| annual return
|
Free Download
(5 pages)
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(363a) Period up to September 18, 2008 - Annual return with full member list
filed on: 18th, September 2008
| annual return
|
Free Download
(5 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, June 2008
| resolution
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2007
filed on: 3rd, June 2008
| accounts
|
Free Download
(10 pages)
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(363a) Period up to September 20, 2007 - Annual return with full member list
filed on: 20th, September 2007
| annual return
|
Free Download
(4 pages)
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(363a) Period up to September 20, 2007 - Annual return with full member list
filed on: 20th, September 2007
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts data made up to December 31, 2006
filed on: 27th, March 2007
| accounts
|
Free Download
(10 pages)
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(AA) Full accounts data made up to December 31, 2006
filed on: 27th, March 2007
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 14th, March 2007
| resolution
|
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, March 2007
| resolution
|
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(RESOLUTIONS) Securities allotment resolution
filed on: 14th, March 2007
| resolution
|
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 14th, March 2007
| resolution
|
Free Download
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 14th, March 2007
| resolution
|
Free Download
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, March 2007
| resolution
|
Free Download
(11 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 14th, March 2007
| resolution
|
Free Download
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 14th, March 2007
| resolution
|
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(225) Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 20th, November 2006
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 18000 shares from October 26, 2006 to October 26, 2006. Value of each share 1.00 £, total number of shares: 18001.
filed on: 20th, November 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1999 shares from October 26, 2006 to October 26, 2006. Value of each share 1.00 £, total number of shares: 20000.
filed on: 20th, November 2006
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 18000 shares from October 26, 2006 to October 26, 2006. Value of each share 1.00 £, total number of shares: 18001.
filed on: 20th, November 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1999 shares from October 26, 2006 to October 26, 2006. Value of each share 1.00 £, total number of shares: 20000.
filed on: 20th, November 2006
| capital
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 20th, November 2006
| accounts
|
Free Download
(1 page)
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(363a) Period up to October 9, 2006 - Annual return with full member list
filed on: 9th, October 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to October 9, 2006 - Annual return with full member list
filed on: 9th, October 2006
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 11/08/06 from: c/o rouse & co, 55 station road beaconsfield buckinghamshire HP9 1QL
filed on: 11th, August 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 11/08/06 from: c/o rouse & co, 55 station road beaconsfield buckinghamshire HP9 1QL
filed on: 11th, August 2006
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, September 2005
| incorporation
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(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, September 2005
| incorporation
|
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(20 pages)
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