(SH19) Capital declared on Thu, 7th Sep 2023: 2000000.00 GBP
filed on: 7th, September 2023
| capital
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(3 pages)
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(SH20) Statement by Directors
filed on: 7th, September 2023
| capital
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(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 7th, September 2023
| resolution
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(1 page)
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(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 31st, March 2023
| accounts
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(26 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 8th, April 2022
| accounts
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(26 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 10th, May 2021
| accounts
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(23 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 20th, July 2020
| accounts
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(23 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 9th, May 2019
| accounts
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(20 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 5th, April 2018
| accounts
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(20 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 19th, April 2017
| accounts
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(19 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 6th, May 2016
| accounts
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(18 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 21st Nov 2015
filed on: 2nd, December 2015
| annual return
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(5 pages)
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(SH01) Capital declared on Wed, 2nd Dec 2015: 4943892.00 GBP
capital
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 3rd, June 2015
| accounts
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(17 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 21st Nov 2014
filed on: 7th, January 2015
| annual return
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(4 pages)
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(SH01) Capital declared on Wed, 7th Jan 2015: 4943892.00 GBP
capital
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 25th, September 2014
| accounts
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(18 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 21st Nov 2013
filed on: 29th, November 2013
| annual return
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(4 pages)
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(SH01) Capital declared on Fri, 29th Nov 2013: 4943892.00 GBP
capital
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(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 16th, September 2013
| accounts
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(16 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 21st Nov 2012
filed on: 22nd, November 2012
| annual return
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(5 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 21st, September 2012
| accounts
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(17 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 21st Nov 2011
filed on: 28th, November 2011
| annual return
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(5 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 30th, September 2011
| accounts
|
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(17 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 21st Nov 2010
filed on: 24th, November 2010
| annual return
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(5 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 1st, October 2010
| accounts
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(16 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 21st Nov 2009
filed on: 14th, December 2009
| annual return
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(14 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 29th, July 2009
| accounts
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(16 pages)
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(363a) Annual return drawn up to Wed, 17th Dec 2008 with complete member list
filed on: 17th, December 2008
| annual return
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(5 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 30th, October 2008
| accounts
|
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(18 pages)
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(363a) Annual return drawn up to Thu, 24th Apr 2008 with complete member list
filed on: 24th, April 2008
| annual return
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(5 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 31st, January 2008
| accounts
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(19 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 31st, January 2008
| accounts
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(19 pages)
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(123) Nc inc already adjusted 28/12/07
filed on: 14th, January 2008
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 14th, January 2008
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, January 2008
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, January 2008
| resolution
|
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(16 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 14th, January 2008
| resolution
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(RESOLUTIONS) Securities allotment resolution
filed on: 14th, January 2008
| resolution
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Free Download
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 14th, January 2008
| resolution
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(123) Nc inc already adjusted 28/12/07
filed on: 14th, January 2008
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 4942892 shares on Fri, 28th Dec 2007. Value of each share 1 £, total number of shares: 4943892.
filed on: 14th, January 2008
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 4942892 shares on Fri, 28th Dec 2007. Value of each share 1 £, total number of shares: 4943892.
filed on: 14th, January 2008
| capital
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(2 pages)
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(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 20th, April 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 20th, April 2007
| accounts
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(1 page)
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(363a) Annual return drawn up to Tue, 27th Mar 2007 with complete member list
filed on: 27th, March 2007
| annual return
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(5 pages)
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(363a) Annual return drawn up to Tue, 27th Mar 2007 with complete member list
filed on: 27th, March 2007
| annual return
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(5 pages)
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(363a) Annual return drawn up to Tue, 9th Jan 2007 with complete member list
filed on: 9th, January 2007
| annual return
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Free Download
(5 pages)
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(363a) Annual return drawn up to Tue, 9th Jan 2007 with complete member list
filed on: 9th, January 2007
| annual return
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Free Download
(5 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 11th, April 2006
| incorporation
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(25 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 11th, April 2006
| incorporation
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(25 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, April 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, April 2006
| resolution
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 21st, November 2005
| incorporation
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(30 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, November 2005
| incorporation
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(30 pages)
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