(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution
filed on: 22nd, February 2023
| resolution
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(2 pages)
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(CH01) On 2017-09-08 director's details were changed
filed on: 8th, September 2017
| officers
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(2 pages)
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(CH01) On 2017-08-25 director's details were changed
filed on: 25th, August 2017
| officers
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(2 pages)
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(CH03) On 2017-08-25 secretary's details were changed
filed on: 25th, August 2017
| officers
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(1 page)
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(CH01) On 2017-08-25 director's details were changed
filed on: 25th, August 2017
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-11-30
filed on: 3rd, May 2017
| accounts
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(7 pages)
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(MR01) Registration of charge 045818280005, created on 2016-07-26
filed on: 3rd, August 2016
| mortgage
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(17 pages)
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(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 20th, April 2016
| accounts
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(7 pages)
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(MR01) Registration of charge 045818280004, created on 2016-01-22
filed on: 28th, January 2016
| mortgage
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(16 pages)
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(MR04) Satisfaction of charge 1 in full
filed on: 18th, November 2015
| mortgage
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(4 pages)
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(AR01) Annual return made up to 2015-11-05 with full list of members
filed on: 10th, November 2015
| annual return
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(6 pages)
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(SH01) Statement of Capital on 2015-11-10: 100.00 GBP
capital
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(MR01) Registration of charge 045818280003, created on 2015-07-31
filed on: 31st, July 2015
| mortgage
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(17 pages)
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(MR01) Registration of charge 045818280002, created on 2015-06-30
filed on: 7th, July 2015
| mortgage
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(14 pages)
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(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 8th, April 2015
| accounts
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(8 pages)
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(AR01) Annual return made up to 2014-11-05 with full list of members
filed on: 16th, December 2014
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 29th, July 2014
| accounts
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(7 pages)
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(AR01) Annual return made up to 2013-11-05 with full list of members
filed on: 17th, December 2013
| annual return
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(6 pages)
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(SH01) Statement of Capital on 2013-12-17: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-11-30
filed on: 19th, April 2013
| accounts
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(7 pages)
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(AP01) New director was appointed on 2013-04-08
filed on: 8th, April 2013
| officers
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(2 pages)
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(AR01) Annual return made up to 2012-11-05 with full list of members
filed on: 12th, December 2012
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-11-30
filed on: 30th, July 2012
| accounts
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(7 pages)
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(AR01) Annual return made up to 2011-11-05 with full list of members
filed on: 15th, November 2011
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2010-11-30
filed on: 26th, May 2011
| accounts
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(6 pages)
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(AR01) Annual return made up to 2010-11-05 with full list of members
filed on: 8th, November 2010
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2009-11-30
filed on: 16th, April 2010
| accounts
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(6 pages)
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(AR01) Annual return made up to 2009-11-05 with full list of members
filed on: 25th, November 2009
| annual return
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(5 pages)
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(CH01) On 2009-11-05 director's details were changed
filed on: 25th, November 2009
| officers
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(2 pages)
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(CH01) On 2009-11-05 director's details were changed
filed on: 25th, November 2009
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2008-11-30
filed on: 21st, April 2009
| accounts
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(6 pages)
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(363a) Annual return made up to 2008-12-22
filed on: 22nd, December 2008
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2007-11-30
filed on: 14th, May 2008
| accounts
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(6 pages)
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(363s) Annual return made up to 2008-01-11
filed on: 11th, January 2008
| annual return
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(7 pages)
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(363s) Annual return made up to 2008-01-11
filed on: 11th, January 2008
| annual return
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2006-11-30
filed on: 21st, June 2007
| accounts
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2006-11-30
filed on: 21st, June 2007
| accounts
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(7 pages)
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(363s) Annual return made up to 2007-01-11
filed on: 11th, January 2007
| annual return
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(7 pages)
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(363s) Annual return made up to 2007-01-11
filed on: 11th, January 2007
| annual return
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2005-11-30
filed on: 1st, June 2006
| accounts
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2005-11-30
filed on: 1st, June 2006
| accounts
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(7 pages)
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(363s) Annual return made up to 2006-02-15
filed on: 15th, February 2006
| annual return
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(7 pages)
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(363s) Annual return made up to 2006-02-15
filed on: 15th, February 2006
| annual return
|
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2004-11-30
filed on: 7th, October 2005
| accounts
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2004-11-30
filed on: 7th, October 2005
| accounts
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(7 pages)
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(363s) Annual return made up to 2004-11-15
filed on: 15th, November 2004
| annual return
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(7 pages)
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(363s) Annual return made up to 2004-11-15
filed on: 15th, November 2004
| annual return
|
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2003-11-30
filed on: 11th, November 2004
| accounts
|
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2003-11-30
filed on: 11th, November 2004
| accounts
|
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(7 pages)
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(363s) Annual return made up to 2004-01-25
filed on: 25th, January 2004
| annual return
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(7 pages)
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(363s) Annual return made up to 2004-01-25
filed on: 25th, January 2004
| annual return
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(7 pages)
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(88(2)R) Alloted 99 shares on 2003-09-29. Value of each share 1 £, total number of shares: 100.
filed on: 24th, January 2004
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2003-09-29. Value of each share 1 £, total number of shares: 100.
filed on: 24th, January 2004
| capital
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(2 pages)
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(395) Particulars of mortgage/charge
filed on: 30th, January 2003
| mortgage
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(3 pages)
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(395) Particulars of mortgage/charge
filed on: 30th, January 2003
| mortgage
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(3 pages)
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(288b) On 2002-11-05 Secretary resigned
filed on: 5th, November 2002
| officers
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(1 page)
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(288b) On 2002-11-05 Secretary resigned
filed on: 5th, November 2002
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 5th, November 2002
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 5th, November 2002
| incorporation
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(17 pages)
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