(MA) Articles and Memorandum of Association
filed on: 21st, August 2023
| incorporation
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Free Download
(24 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, August 2023
| resolution
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(32 pages)
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(SH19) Capital declared on Mon, 7th Aug 2023: 1.00 GBP
filed on: 7th, August 2023
| capital
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(5 pages)
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(SH20) Statement by Directors
filed on: 7th, August 2023
| capital
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(3 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 21st, December 2022
| accounts
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(18 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 31st, December 2021
| accounts
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(17 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 25th, November 2020
| accounts
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(17 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 19th, March 2020
| accounts
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(17 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 3rd, January 2019
| accounts
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(16 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, January 2018
| accounts
|
Free Download
(17 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 3rd, February 2017
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 5th Jun 2016
filed on: 23rd, August 2016
| annual return
|
Free Download
(7 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 28th, November 2015
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 5th Jun 2015
filed on: 19th, August 2015
| annual return
|
Free Download
(8 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 17th, December 2014
| accounts
|
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(15 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 5th Jun 2014
filed on: 17th, September 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 5th, November 2013
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 5th Jun 2013
filed on: 1st, August 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Thu, 1st Aug 2013: 850000.00 GBP
capital
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(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 5th Jun 2012
filed on: 8th, June 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, December 2011
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 5th Jun 2011
filed on: 7th, September 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 28th, October 2010
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Jun 2010
filed on: 28th, July 2010
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 7th, December 2009
| accounts
|
Free Download
(14 pages)
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(363a) Annual return drawn up to Tue, 11th Aug 2009 with complete member list
filed on: 11th, August 2009
| annual return
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting Memorandum of Association
filed on: 3rd, July 2009
| resolution
|
Free Download
(32 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(14 pages)
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(363a) Annual return drawn up to Fri, 13th Jun 2008 with complete member list
filed on: 13th, June 2008
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 28th, December 2007
| accounts
|
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(14 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 28th, December 2007
| accounts
|
Free Download
(14 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, July 2007
| resolution
|
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, July 2007
| resolution
|
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(2 pages)
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(88(2)R) Alloted 250000 shares on Thu, 31st May 2007. Value of each share 1 £.
filed on: 3rd, July 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 250000 shares on Thu, 31st May 2007. Value of each share 1 £.
filed on: 3rd, July 2007
| capital
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Wed, 27th Jun 2007 with complete member list
filed on: 27th, June 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Wed, 27th Jun 2007 with complete member list
filed on: 27th, June 2007
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 50000 shares on Wed, 2nd May 2007. Value of each share 1 £, total number of shares: 600000.
filed on: 11th, June 2007
| capital
|
Free Download
(3 pages)
|
(88(2)R) Alloted 50000 shares on Wed, 2nd May 2007. Value of each share 1 £, total number of shares: 600000.
filed on: 11th, June 2007
| capital
|
Free Download
(3 pages)
|
(88(2)R) Alloted 250000 shares on Fri, 23rd Mar 2007. Value of each share 1 £, total number of shares: 550000.
filed on: 27th, April 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 250000 shares on Fri, 23rd Mar 2007. Value of each share 1 £, total number of shares: 550000.
filed on: 27th, April 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 175000 shares on Mon, 18th Dec 2006. Value of each share 1 £, total number of shares: 300000.
filed on: 20th, January 2007
| capital
|
Free Download
(4 pages)
|
(88(2)R) Alloted 175000 shares on Mon, 18th Dec 2006. Value of each share 1 £, total number of shares: 300000.
filed on: 20th, January 2007
| capital
|
Free Download
(4 pages)
|
(88(2)R) Alloted 124999 shares on Mon, 25th Sep 2006. Value of each share 1 £, total number of shares: 125000.
filed on: 20th, December 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 124999 shares on Mon, 25th Sep 2006. Value of each share 1 £, total number of shares: 125000.
filed on: 20th, December 2006
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Election resolution
filed on: 20th, November 2006
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, November 2006
| resolution
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Free Download
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(RESOLUTIONS) Election resolution
filed on: 20th, November 2006
| resolution
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(RESOLUTIONS) Election resolution
filed on: 20th, November 2006
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 20th, November 2006
| resolution
|
Free Download
(32 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, November 2006
| resolution
|
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(RESOLUTIONS) Election resolution
filed on: 20th, November 2006
| resolution
|
Free Download
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(RESOLUTIONS) Election resolution
filed on: 20th, November 2006
| resolution
|
Free Download
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(RESOLUTIONS) Securities allotment resolution
filed on: 20th, November 2006
| resolution
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(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 20th, November 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 20th, November 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 20th, November 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 20th, November 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 20th, November 2006
| resolution
|
Free Download
(32 pages)
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(123) Nc inc already adjusted 22/09/06
filed on: 20th, November 2006
| capital
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Free Download
(1 page)
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(123) Nc inc already adjusted 22/09/06
filed on: 20th, November 2006
| capital
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 20th, November 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 20th, November 2006
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, June 2006
| incorporation
|
Free Download
(35 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, June 2006
| incorporation
|
Free Download
(35 pages)
|