(SH20) Statement by Directors
filed on: 28th, September 2023
| capital
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(1 page)
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(SH19) Statement of Capital on 2023-09-28: 1000.00 GBP
filed on: 28th, September 2023
| capital
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(5 pages)
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(AA) Full accounts data made up to 2022-12-31
filed on: 10th, August 2023
| accounts
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(21 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 26th, May 2022
| accounts
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(28 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 5th, May 2021
| accounts
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(35 pages)
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(AAMD) Amended full accounts data made up to 2019-12-31
filed on: 21st, January 2021
| accounts
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(39 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, August 2020
| incorporation
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(19 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 19th, May 2020
| accounts
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(39 pages)
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(AA) Full accounts data made up to 2018-12-31
filed on: 18th, June 2019
| accounts
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(46 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 9th, May 2018
| accounts
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(34 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 31st, May 2017
| accounts
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(34 pages)
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(AR01) Annual return made up to 2016-06-17 with full list of members
filed on: 17th, June 2016
| annual return
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(11 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 6th, May 2016
| accounts
|
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(35 pages)
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(AR01) Annual return made up to 2015-08-22 with full list of members
filed on: 28th, August 2015
| annual return
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(11 pages)
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(SH01) Statement of Capital on 2015-08-28: 2441150.00 GBP
capital
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(AA) Full accounts data made up to 2014-12-31
filed on: 13th, May 2015
| accounts
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(30 pages)
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(AR01) Annual return made up to 2014-08-22 with full list of members
filed on: 22nd, August 2014
| annual return
|
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(10 pages)
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(AA) Full accounts data made up to 2013-12-31
filed on: 6th, May 2014
| accounts
|
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(30 pages)
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(AR01) Annual return made up to 2013-08-22 with full list of members
filed on: 5th, September 2013
| annual return
|
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(9 pages)
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(SH01) Statement of Capital on 2013-09-05: 2441150.00 GBP
capital
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(AA) Full accounts data made up to 2012-12-31
filed on: 14th, May 2013
| accounts
|
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(28 pages)
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(AR01) Annual return made up to 2012-08-22 with full list of members
filed on: 29th, August 2012
| annual return
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(8 pages)
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(AA) Full accounts data made up to 2011-12-31
filed on: 3rd, May 2012
| accounts
|
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(28 pages)
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(AR01) Annual return made up to 2011-08-22 with full list of members
filed on: 1st, September 2011
| annual return
|
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(9 pages)
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(AA) Full accounts data made up to 2010-12-31
filed on: 9th, May 2011
| accounts
|
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(21 pages)
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(AR01) Annual return made up to 2010-08-22 with full list of members
filed on: 25th, August 2010
| annual return
|
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(10 pages)
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(AA) Full accounts data made up to 2009-12-31
filed on: 6th, May 2010
| accounts
|
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(23 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 10th, February 2010
| incorporation
|
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(30 pages)
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(MAR) Re-registration of Articles and Memorandum
filed on: 9th, February 2010
| incorporation
|
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(30 pages)
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(363a) Annual return made up to 2009-09-15
filed on: 15th, September 2009
| annual return
|
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(3 pages)
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(AA) Full accounts data made up to 2008-12-31
filed on: 21st, May 2009
| accounts
|
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(23 pages)
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(363a) Annual return made up to 2008-09-10
filed on: 10th, September 2008
| annual return
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(4 pages)
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(AA) Full accounts data made up to 2007-12-31
filed on: 18th, June 2008
| accounts
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(25 pages)
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(363s) Annual return made up to 2007-09-05
filed on: 5th, September 2007
| annual return
|
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(8 pages)
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(AA) Full accounts data made up to 2006-12-31
filed on: 16th, May 2007
| accounts
|
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(26 pages)
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(363s) Annual return made up to 2006-09-21
filed on: 21st, September 2006
| annual return
|
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(9 pages)
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(AA) Full accounts data made up to 2005-12-31
filed on: 9th, May 2006
| accounts
|
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(16 pages)
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(363s) Annual return made up to 2005-09-19
filed on: 19th, September 2005
| annual return
|
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(9 pages)
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(363(288)) Annual return made up to 2005-09-19 (Secretary resigned;director's particulars changed)
annual return
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(AA) Full accounts data made up to 2004-12-31
filed on: 28th, April 2005
| accounts
|
Free Download
(16 pages)
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(88(2)R) Alloted 250000 shares on 2005-01-31. Value of each share 1 £, total number of shares: 2441150.
filed on: 21st, February 2005
| capital
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(2 pages)
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(363s) Annual return made up to 2004-10-07
filed on: 7th, October 2004
| annual return
|
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(11 pages)
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(88(2)R) Alloted 300000 shares on 2004-09-29. Value of each share 1 £, total number of shares: 2191150.
filed on: 6th, October 2004
| capital
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(2 pages)
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(AA) Full accounts data made up to 2003-12-31
filed on: 14th, July 2004
| accounts
|
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(19 pages)
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(88(2)R) Alloted 50000 shares on 2003-08-06. Value of each share 1 £.
filed on: 18th, February 2004
| capital
|
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(2 pages)
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(88(2)R) Alloted 250000 shares on 2003-11-27. Value of each share 1 £, total number of shares: 1891150.
filed on: 12th, February 2004
| capital
|
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(2 pages)
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(88(2)R) Alloted 391150 shares on 2003-09-30. Value of each share 1 £, total number of shares: 1641150.
filed on: 12th, February 2004
| capital
|
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(2 pages)
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(363s) Annual return made up to 2004-02-07
filed on: 7th, February 2004
| annual return
|
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(9 pages)
|
(363(288)) Annual return made up to 2004-02-07 (Secretary resigned)
annual return
|
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(88(2)R) Alloted 250000 shares on 2003-11-26. Value of each share 1 £, total number of shares: 1250000.
filed on: 7th, February 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 50000 shares on 2003-07-31. Value of each share 1 £, total number of shares: 1000000.
filed on: 2nd, October 2003
| capital
|
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(2 pages)
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(AA) Full accounts data made up to 2002-12-31
filed on: 3rd, April 2003
| accounts
|
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(15 pages)
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(88(2)R) Alloted 250000 shares on 2003-02-19. Value of each share 1 £, total number of shares: 950000.
filed on: 13th, March 2003
| capital
|
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(2 pages)
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(88(2)R) Alloted 50000 shares on 2002-11-29. Value of each share 1 £, total number of shares: 650000.
filed on: 23rd, January 2003
| capital
|
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(2 pages)
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(88(2)R) Alloted 50000 shares on 2002-12-31. Value of each share 1 £, total number of shares: 600000.
filed on: 23rd, January 2003
| capital
|
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(2 pages)
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(88(2)R) Alloted 50000 shares on 2002-09-30. Value of each share 1 £, total number of shares: 700000.
filed on: 23rd, January 2003
| capital
|
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(2 pages)
|
(363s) Annual return made up to 2002-09-18
filed on: 18th, September 2002
| annual return
|
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(8 pages)
|
(88(2)R) Alloted 100000 shares on 2002-07-30. Value of each share 1 £, total number of shares: 550000.
filed on: 16th, September 2002
| capital
|
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(2 pages)
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(88(2)R) Alloted 100000 shares on 2002-05-31. Value of each share 1 £, total number of shares: 450000.
filed on: 20th, June 2002
| capital
|
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(2 pages)
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(88(2)R) Alloted 50000 shares on 2002-04-17. Value of each share 1 £, total number of shares: 350000.
filed on: 23rd, May 2002
| capital
|
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(2 pages)
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(88(2)R) Alloted 250000 shares on 2001-11-15. Value of each share 1 £, total number of shares: 300000.
filed on: 23rd, November 2001
| capital
|
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(2 pages)
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(225) Accounting reference date extended from 31/08/02 to 31/12/02
filed on: 28th, August 2001
| accounts
|
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(1 page)
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(NEWINC) Incorporation
filed on: 22nd, August 2001
| incorporation
|
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(19 pages)
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