(MR01) Registration of charge NI0478880003, created on 2023-09-06
filed on: 20th, September 2023
| mortgage
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Free Download
(9 pages)
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(SH08) Change of share class name or designation
filed on: 21st, February 2023
| capital
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(TM01) Director appointment termination date: 2022-06-21
filed on: 10th, October 2022
| officers
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(1 page)
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(SH06) Cancellation of shares. Statement of Capital on 2022-06-21: 7500.00 GBP
filed on: 9th, August 2022
| capital
|
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(4 pages)
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(SH03) Purchase of own shares
filed on: 9th, August 2022
| capital
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(4 pages)
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(CAP-SS) Solvency Statement dated 24/03/22
filed on: 13th, April 2022
| insolvency
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 13th, April 2022
| resolution
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(1 page)
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(SH19) Statement of Capital on 2022-04-13: 10000.00 GBP
filed on: 13th, April 2022
| capital
|
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(3 pages)
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(SH20) Statement by Directors
filed on: 13th, April 2022
| capital
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(1 page)
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(AA) Micro company accounts made up to 2016-12-31
filed on: 5th, September 2017
| accounts
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 31st, August 2016
| accounts
|
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(4 pages)
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(AR01) Annual return made up to 2015-09-11 with full list of members
filed on: 17th, September 2015
| annual return
|
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(6 pages)
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(SH01) Statement of Capital on 2015-09-17: 100000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, June 2015
| accounts
|
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(4 pages)
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(AR01) Annual return made up to 2014-09-11 with full list of members
filed on: 2nd, October 2014
| annual return
|
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
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(4 pages)
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(AR01) Annual return made up to 2013-09-11 with full list of members
filed on: 3rd, October 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2013-10-03: 100000.00 GBP
capital
|
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(MR04) Satisfaction of charge 1 in full
filed on: 5th, June 2013
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 29th, April 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2012-09-11 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 26th, June 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2011-09-11 with full list of members
filed on: 13th, September 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 21st, June 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2010-09-11 with full list of members
filed on: 10th, November 2010
| annual return
|
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(6 pages)
|
(CH03) On 2009-10-09 secretary's details were changed
filed on: 10th, November 2010
| officers
|
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(2 pages)
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(CH01) On 2009-10-09 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2009-10-09 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2009-10-09 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 22nd, September 2010
| accounts
|
Free Download
(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 9th, July 2010
| mortgage
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2009-09-11
filed on: 10th, February 2010
| annual return
|
Free Download
(7 pages)
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(AR01) Annual return made up to 2004-09-11
filed on: 10th, February 2010
| annual return
|
Free Download
(7 pages)
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(AR01) Annual return made up to 2007-09-11
filed on: 10th, February 2010
| annual return
|
Free Download
(7 pages)
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(AC(NI)) 31/12/08 annual accts
filed on: 6th, March 2009
| accounts
|
Free Download
(6 pages)
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(371S(NI)) 11/09/08 annual return shuttle
filed on: 22nd, October 2008
| annual return
|
Free Download
(7 pages)
|
(296(NI)) On 2008-06-30 Change of dirs/sec
filed on: 30th, June 2008
| officers
|
Free Download
(2 pages)
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(296(NI)) On 2008-06-30 Change of dirs/sec
filed on: 30th, June 2008
| officers
|
Free Download
(2 pages)
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(AC(NI)) 31/12/07 annual accts
filed on: 12th, May 2008
| accounts
|
Free Download
(6 pages)
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(402(NI)) Pars re mortage
filed on: 9th, October 2007
| mortgage
|
Free Download
(7 pages)
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(296(NI)) On 2007-06-22 Change of dirs/sec
filed on: 22nd, June 2007
| officers
|
Free Download
(2 pages)
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(296(NI)) On 2007-06-22 Change of dirs/sec
filed on: 22nd, June 2007
| officers
|
Free Download
(2 pages)
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(296(NI)) On 2007-06-22 Change of dirs/sec
filed on: 22nd, June 2007
| officers
|
Free Download
(2 pages)
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(AC(NI)) 31/12/06 annual accts
filed on: 25th, April 2007
| accounts
|
Free Download
(6 pages)
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(AC(NI)) 31/12/05 annual accts
filed on: 21st, October 2006
| accounts
|
Free Download
(6 pages)
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(371S(NI)) 11/09/06 annual return shuttle
filed on: 23rd, September 2006
| annual return
|
Free Download
(7 pages)
|
(295(NI)) Change in sit reg add
filed on: 16th, December 2005
| address
|
Free Download
(1 page)
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(371S(NI)) 11/09/05 annual return shuttle
filed on: 16th, December 2005
| annual return
|
Free Download
(7 pages)
|
(233(NI)) Change of ARD
filed on: 3rd, July 2005
| accounts
|
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(1 page)
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(AC(NI)) 31/12/04 annual accts
filed on: 3rd, July 2005
| accounts
|
Free Download
(6 pages)
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(296(NI)) On 2003-10-02 Change of dirs/sec
filed on: 2nd, October 2003
| officers
|
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(296(NI)) On 2003-09-26 Change of dirs/sec
filed on: 26th, September 2003
| officers
|
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(ARTS(NI)) Articles
filed on: 11th, September 2003
| incorporation
|
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(6 pages)
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(MEM(NI)) Memorandum
filed on: 11th, September 2003
| incorporation
|
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(8 pages)
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(NEWINC) Incorporation
filed on: 11th, September 2003
| incorporation
|
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(18 pages)
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