(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-02-23
filed on: 23rd, February 2021
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 23rd, September 2020
| accounts
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(10 pages)
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(AA01) Accounting period ending changed to 2019-12-31 (was 2020-03-31).
filed on: 17th, April 2020
| accounts
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(1 page)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 19th, September 2019
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 27th, September 2018
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
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Free Download
(10 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 13th, September 2016
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-03-01
filed on: 23rd, March 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 17th, August 2015
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-03-01
filed on: 20th, March 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-03-20: 70000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 11th, September 2014
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-03-01
filed on: 25th, March 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 30th, September 2013
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-03-01
filed on: 2nd, March 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 8th, June 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-03-01
filed on: 2nd, March 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 15th, August 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-03-01
filed on: 8th, March 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 1st, June 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-03-01
filed on: 1st, March 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 27th, April 2009
| accounts
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Free Download
(5 pages)
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(363a) Period up to 2009-03-26 - Annual return with full member list
filed on: 26th, March 2009
| annual return
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Free Download
(3 pages)
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(225) Accounting reference date extended from 31/08/2008 to 31/12/2008 alignment with parent or subsidiary
filed on: 27th, November 2008
| accounts
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Free Download
(1 page)
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(363a) Period up to 2008-06-18 - Annual return with full member list
filed on: 18th, June 2008
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2007-08-31
filed on: 13th, June 2008
| accounts
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Free Download
(5 pages)
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(363a) Period up to 2007-07-17 - Annual return with full member list
filed on: 17th, July 2007
| annual return
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Free Download
(4 pages)
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(363a) Period up to 2007-07-17 - Annual return with full member list
filed on: 17th, July 2007
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2006-08-31
filed on: 2nd, January 2007
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2006-08-31
filed on: 2nd, January 2007
| accounts
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Free Download
(7 pages)
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(88(2)R) Alloted 100000 shares on 2006-09-25. Value of each share 0.1 £, total number of shares: 70000.
filed on: 27th, October 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 100000 shares on 2006-09-25. Value of each share 0.1 £, total number of shares: 70000.
filed on: 27th, October 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 250000 shares on 2006-07-21. Value of each share 0.1 £, total number of shares: 60000.
filed on: 18th, August 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 250000 shares on 2006-07-21. Value of each share 0.1 £, total number of shares: 60000.
filed on: 18th, August 2006
| capital
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Free Download
(2 pages)
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(225) Accounting reference date extended from 31/03/06 to 31/08/06
filed on: 24th, May 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/06 to 31/08/06
filed on: 24th, May 2006
| accounts
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Free Download
(1 page)
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(363a) Period up to 2006-03-24 - Annual return with full member list
filed on: 24th, March 2006
| annual return
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Free Download
(4 pages)
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(363a) Period up to 2006-03-24 - Annual return with full member list
filed on: 24th, March 2006
| annual return
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 27th, January 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 27th, January 2006
| resolution
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 27th, January 2006
| resolution
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Free Download
(1 page)
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(122) S-div 06/01/06
filed on: 27th, January 2006
| capital
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(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 27th, January 2006
| resolution
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Free Download
(1 page)
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(123) Nc inc already adjusted 06/01/06
filed on: 27th, January 2006
| capital
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Free Download
(1 page)
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(122) S-div 06/01/06
filed on: 27th, January 2006
| capital
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Free Download
(1 page)
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(123) Nc inc already adjusted 06/01/06
filed on: 27th, January 2006
| capital
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Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 27th, January 2006
| incorporation
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Free Download
(13 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 27th, January 2006
| incorporation
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Free Download
(13 pages)
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(88(2)R) Alloted 34999 shares on 2005-07-18. Value of each share 1 £, total number of shares: 35000.
filed on: 31st, August 2005
| capital
|
Free Download
(4 pages)
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(88(2)R) Alloted 34999 shares on 2005-07-18. Value of each share 1 £, total number of shares: 35000.
filed on: 31st, August 2005
| capital
|
Free Download
(4 pages)
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(NEWINC) Incorporation
filed on: 2nd, March 2005
| incorporation
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Free Download
(19 pages)
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(NEWINC) Incorporation
filed on: 2nd, March 2005
| incorporation
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Free Download
(19 pages)
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