(SH03) Report of purchase of own shares
filed on: 9th, November 2023
| capital
|
Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 7th, November 2023
| incorporation
|
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(20 pages)
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(TM02) Termination of appointment as a secretary on October 4, 2023
filed on: 25th, October 2023
| officers
|
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(1 page)
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(TM01) Director's appointment was terminated on October 4, 2023
filed on: 23rd, October 2023
| officers
|
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(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, October 2023
| resolution
|
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(2 pages)
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(SH06) Notice of cancellation of shares. Capital declared on October 3, 2023 - 4900.00 GBP
filed on: 20th, October 2023
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 7th, June 2016
| accounts
|
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 13, 2015
filed on: 5th, January 2016
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 14th, August 2015
| accounts
|
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 13, 2014
filed on: 8th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 23rd, April 2014
| accounts
|
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 13, 2013
filed on: 7th, January 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 13, 2012
filed on: 8th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 29th, June 2012
| accounts
|
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 13, 2011
filed on: 22nd, December 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 15th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 13, 2010
filed on: 22nd, December 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 26th, August 2010
| accounts
|
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(6 pages)
|
(CH01) On January 5, 2010 director's details were changed
filed on: 5th, January 2010
| officers
|
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(2 pages)
|
(CH01) On January 5, 2010 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 13, 2009
filed on: 5th, January 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 29th, October 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to January 8, 2009 - Annual return with full member list
filed on: 8th, January 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 19th, August 2008
| accounts
|
Free Download
(8 pages)
|
(363a) Period up to January 2, 2008 - Annual return with full member list
filed on: 2nd, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to January 2, 2008 - Annual return with full member list
filed on: 2nd, January 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 26th, October 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 26th, October 2007
| accounts
|
Free Download
(7 pages)
|
(363s) Period up to January 18, 2007 - Annual return with full member list
filed on: 18th, January 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to January 18, 2007 - Annual return with full member list
filed on: 18th, January 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2005
filed on: 18th, October 2006
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2005
filed on: 18th, October 2006
| accounts
|
Free Download
(10 pages)
|
(363s) Period up to February 13, 2006 - Annual return with full member list
filed on: 13th, February 2006
| annual return
|
Free Download
(7 pages)
|
(363(287)) Registered office changed on 13/02/06
annual return
|
|
(288b) On February 13, 2006 Secretary resigned
filed on: 13th, February 2006
| officers
|
Free Download
(1 page)
|
(288b) On February 13, 2006 Secretary resigned
filed on: 13th, February 2006
| officers
|
Free Download
(1 page)
|
(363s) Period up to February 13, 2006 - Annual return with full member list
filed on: 13th, February 2006
| annual return
|
Free Download
(7 pages)
|
(363(287)) Registered office changed on 13/02/06
annual return
|
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(287) Registered office changed on 08/08/05 from: 5 bridge cross road chase terrace burntwood staffordshire WS7 2BU
filed on: 8th, August 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 08/08/05 from: 5 bridge cross road chase terrace burntwood staffordshire WS7 2BU
filed on: 8th, August 2005
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 9999 shares on April 26, 2005. Value of each share 1 £, total number of shares: 10000.
filed on: 8th, August 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 9999 shares on April 26, 2005. Value of each share 1 £, total number of shares: 10000.
filed on: 8th, August 2005
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 3rd, June 2005
| resolution
|
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 3rd, June 2005
| resolution
|
Free Download
|
(123) Nc inc already adjusted 26/04/05
filed on: 3rd, June 2005
| capital
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 26/04/05
filed on: 3rd, June 2005
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 3rd, June 2005
| resolution
|
Free Download
(20 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 3rd, June 2005
| resolution
|
Free Download
(20 pages)
|
(288a) On May 5, 2005 New director appointed
filed on: 5th, May 2005
| officers
|
Free Download
(2 pages)
|
(288a) On May 5, 2005 New secretary appointed
filed on: 5th, May 2005
| officers
|
Free Download
(2 pages)
|
(288a) On May 5, 2005 New secretary appointed
filed on: 5th, May 2005
| officers
|
Free Download
(2 pages)
|
(288a) On May 5, 2005 New director appointed
filed on: 5th, May 2005
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, March 2005
| resolution
|
Free Download
(11 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, March 2005
| resolution
|
Free Download
(11 pages)
|
(288b) On January 19, 2005 Secretary resigned
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
(288b) On January 19, 2005 Director resigned
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
(288a) On January 19, 2005 New secretary appointed
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
|
(288a) On January 19, 2005 New director appointed
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
|
(288b) On January 19, 2005 Director resigned
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
(288a) On January 19, 2005 New director appointed
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
|
(288a) On January 19, 2005 New secretary appointed
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
|
(288b) On January 19, 2005 Secretary resigned
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 19/01/05 from: 312B high street orpington kent BR6 0NG
filed on: 19th, January 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 19/01/05 from: 312B high street orpington kent BR6 0NG
filed on: 19th, January 2005
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 13th, December 2004
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 13th, December 2004
| incorporation
|
Free Download
(13 pages)
|