(SH01) Capital declared on Tue, 19th Mar 2024: 2590011.00 GBP
filed on: 21st, March 2024
| capital
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(3 pages)
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(SH01) Capital declared on Fri, 29th Sep 2023: 2255011.00 GBP
filed on: 13th, October 2023
| capital
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(3 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 9th, May 2023
| accounts
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Free Download
(26 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 5th, May 2022
| accounts
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Free Download
(32 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 26th, May 2021
| accounts
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Free Download
(35 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 11th, May 2020
| accounts
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Free Download
(34 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, July 2019
| resolution
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(2 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 2nd, May 2019
| accounts
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Free Download
(31 pages)
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(SH01) Capital declared on Mon, 31st Dec 2018: 1480011.00 GBP
filed on: 11th, January 2019
| capital
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 30th, May 2018
| accounts
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(30 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 16th, May 2017
| accounts
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Free Download
(29 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 27th, May 2016
| accounts
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Free Download
(28 pages)
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(SH01) Capital declared on Mon, 29th Feb 2016: 579451.00 GBP
filed on: 12th, April 2016
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 12th, February 2016
| resolution
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(2 pages)
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(SH01) Capital declared on Tue, 22nd Dec 2015: 579451.00 GBP
filed on: 3rd, February 2016
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 10th Jul 2015
filed on: 29th, July 2015
| annual return
|
Free Download
(10 pages)
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(SH01) Capital declared on Wed, 29th Jul 2015: 579451.00 GBP
capital
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 19th, April 2015
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 10th Jul 2014
filed on: 1st, August 2014
| annual return
|
Free Download
(10 pages)
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(SH01) Capital declared on Fri, 1st Aug 2014: 579451.00 GBP
capital
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 10th Jul 2013
filed on: 26th, July 2013
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 23rd, May 2013
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 10th Jul 2012
filed on: 27th, July 2012
| annual return
|
Free Download
(10 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(19 pages)
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(SH01) Capital declared on Thu, 9th Apr 2009: 3000000.00 GBP
filed on: 16th, March 2012
| capital
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 14th, September 2011
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 10th Jul 2011
filed on: 18th, July 2011
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 10th Jul 2010
filed on: 4th, August 2010
| annual return
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Free Download
(9 pages)
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(363a) Annual return drawn up to Wed, 26th Aug 2009 with complete member list
filed on: 26th, August 2009
| annual return
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Free Download
(8 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 7th, May 2009
| accounts
|
Free Download
(14 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 7th, May 2009
| resolution
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Free Download
(1 page)
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(123) Nc inc already adjusted 03/04/09
filed on: 28th, April 2009
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 20th, April 2009
| resolution
|
Free Download
(14 pages)
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(363a) Annual return drawn up to Mon, 11th Aug 2008 with complete member list
filed on: 11th, August 2008
| annual return
|
Free Download
(6 pages)
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(225) Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 18th, December 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 18th, December 2007
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 32000 shares on Mon, 19th Nov 2007. Value of each share 0.1 £, total number of shares: 9451.
filed on: 20th, November 2007
| capital
|
Free Download
(3 pages)
|
(88(2)R) Alloted 32000 shares on Mon, 19th Nov 2007. Value of each share 0.1 £, total number of shares: 9451.
filed on: 20th, November 2007
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, November 2007
| resolution
|
Free Download
(13 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, November 2007
| resolution
|
Free Download
(13 pages)
|
(88(2)R) Alloted 62500 shares on Fri, 26th Oct 2007. Value of each share 0.1 £, total number of shares: 6251.
filed on: 13th, November 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 62500 shares on Fri, 26th Oct 2007. Value of each share 0.1 £, total number of shares: 6251.
filed on: 13th, November 2007
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 24th, September 2007
| resolution
|
Free Download
(14 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 24th, September 2007
| resolution
|
Free Download
(14 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 18th, August 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, August 2007
| resolution
|
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 18th, August 2007
| resolution
|
Free Download
(12 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 18th, August 2007
| resolution
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, August 2007
| resolution
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(122) S-div 08/08/07
filed on: 18th, August 2007
| capital
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Free Download
(1 page)
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(123) Nc inc already adjusted 08/08/07
filed on: 18th, August 2007
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 08/08/07
filed on: 18th, August 2007
| capital
|
Free Download
(2 pages)
|
(122) S-div 08/08/07
filed on: 18th, August 2007
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 18th, August 2007
| resolution
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(NEWINC) Certificate of incorporation
filed on: 10th, July 2007
| incorporation
|
Free Download
(22 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, July 2007
| incorporation
|
Free Download
(22 pages)
|