(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 28th, December 2022
| accounts
|
Free Download
(25 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 15th, December 2021
| accounts
|
Free Download
(26 pages)
|
(SH19) Capital declared on Mon, 27th Sep 2021: 122136248.00 USD, 851.00 GBP
filed on: 27th, September 2021
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 27th, September 2021
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Fri, 24th Sep 2021: 85100000.00 GBP, 122136248.00 USD
filed on: 24th, September 2021
| capital
|
Free Download
(3 pages)
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(SH19) Capital declared on Thu, 23rd Sep 2021: 100000.00 GBP, 122136248.00 USD
filed on: 23rd, September 2021
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 23rd, September 2021
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, September 2021
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 3rd, February 2021
| accounts
|
Free Download
(21 pages)
|
(MA) Articles and Memorandum of Association
filed on: 18th, December 2020
| incorporation
|
Free Download
(42 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, December 2020
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Thu, 8th Oct 2020: 100000.00 GBP, 122136248.00 USD
filed on: 11th, December 2020
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 19th, December 2019
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 30th, October 2018
| accounts
|
Free Download
(24 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(22 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return drawn up to Tue, 22nd Dec 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 4th Jan 2016: 100000.00 GBP
capital
|
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 15th, May 2015
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return drawn up to Mon, 22nd Dec 2014 with full list of members
filed on: 9th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 9th Jan 2015: 100000.00 GBP
capital
|
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return drawn up to Sun, 22nd Dec 2013 with full list of members
filed on: 8th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 8th Jan 2014: 100000.00 GBP
capital
|
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 5th, August 2013
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return drawn up to Sat, 22nd Dec 2012 with full list of members
filed on: 16th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return drawn up to Thu, 22nd Dec 2011 with full list of members
filed on: 11th, January 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 17th, August 2011
| accounts
|
Free Download
(33 pages)
|
(AR01) Annual return drawn up to Wed, 22nd Dec 2010 with full list of members
filed on: 21st, January 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 7th, May 2010
| accounts
|
Free Download
(32 pages)
|
(AR01) Annual return drawn up to Tue, 22nd Dec 2009 with full list of members
filed on: 5th, January 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 4th, January 2010
| accounts
|
Free Download
(33 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 16th, December 2009
| resolution
|
Free Download
(2 pages)
|
(363a) Annual return up to Mon, 19th Jan 2009 with shareholders record
filed on: 19th, January 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 20th, October 2008
| accounts
|
Free Download
(33 pages)
|
(363s) Annual return up to Thu, 8th May 2008 with shareholders record
filed on: 8th, May 2008
| annual return
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of election
filed on: 23rd, January 2008
| resolution
|
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|
(RESOLUTIONS) Resolution of election
filed on: 23rd, January 2008
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of election
filed on: 23rd, January 2008
| resolution
|
|
(RESOLUTIONS) Resolution of election
filed on: 23rd, January 2008
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of election
filed on: 23rd, January 2008
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of election
filed on: 23rd, January 2008
| resolution
|
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(363a) Annual return up to Mon, 7th Jan 2008 with shareholders record
filed on: 7th, January 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to Mon, 7th Jan 2008 with shareholders record
filed on: 7th, January 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 21st, October 2007
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 21st, October 2007
| accounts
|
Free Download
(18 pages)
|
(88(2)R) Alloted 99999 shares on Tue, 5th Jun 2007. Value of each share 1 £, total number of shares: 100000.
filed on: 20th, June 2007
| capital
|
Free Download
(2 pages)
|
(155(6)a) Declaration of assistance for shares acquisition
filed on: 20th, June 2007
| capital
|
Free Download
(10 pages)
|
(155(6)a) Declaration of assistance for shares acquisition
filed on: 20th, June 2007
| capital
|
Free Download
(10 pages)
|
(88(2)R) Alloted 99999 shares on Tue, 5th Jun 2007. Value of each share 1 £, total number of shares: 100000.
filed on: 20th, June 2007
| capital
|
Free Download
(2 pages)
|
(363s) Annual return up to Wed, 21st Mar 2007 with shareholders record
filed on: 21st, March 2007
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return up to Wed, 21st Mar 2007 with shareholders record
filed on: 21st, March 2007
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2005
filed on: 25th, October 2006
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2005
filed on: 25th, October 2006
| accounts
|
Free Download
(18 pages)
|
(363s) Annual return up to Wed, 18th Jan 2006 with shareholders record
filed on: 18th, January 2006
| annual return
|
Free Download
(7 pages)
|
(363(288)) Wed, 18th Jan 2006 Annual return (Director's particulars changed)
annual return
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(363s) Annual return up to Wed, 18th Jan 2006 with shareholders record
filed on: 18th, January 2006
| annual return
|
Free Download
(7 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, December 2004
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, December 2004
| incorporation
|
Free Download
(20 pages)
|