(SH20) Statement by Directors
filed on: 21st, September 2023
| capital
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(1 page)
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(SH19) Capital declared on Thu, 21st Sep 2023: 196152.00 GBP
filed on: 21st, September 2023
| capital
|
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(3 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 21st, September 2023
| resolution
|
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(1 page)
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(SH01) Capital declared on Mon, 18th Sep 2023: 196152001.00 GBP
filed on: 20th, September 2023
| capital
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(3 pages)
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(AA) Full accounts for the period ending Sun, 26th Mar 2023
filed on: 31st, July 2023
| accounts
|
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(22 pages)
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(AA) Full accounts for the period ending Sun, 27th Mar 2022
filed on: 5th, October 2022
| accounts
|
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(17 pages)
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(AA) Full accounts for the period ending Sun, 28th Mar 2021
filed on: 11th, October 2021
| accounts
|
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(16 pages)
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(SH20) Statement by Directors
filed on: 23rd, September 2021
| capital
|
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(1 page)
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(SH19) Capital declared on Thu, 23rd Sep 2021: 106001.00 GBP
filed on: 23rd, September 2021
| capital
|
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, September 2021
| resolution
|
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(3 pages)
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(AA) Full accounts for the period ending Sun, 29th Mar 2020
filed on: 22nd, December 2020
| accounts
|
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(16 pages)
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(AA) Full accounts for the period ending Sun, 31st Mar 2019
filed on: 2nd, December 2019
| accounts
|
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(15 pages)
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(AA) Full accounts for the period ending Sun, 25th Mar 2018
filed on: 19th, November 2018
| accounts
|
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(15 pages)
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(AA) Full accounts for the period ending Sun, 26th Mar 2017
filed on: 29th, August 2017
| accounts
|
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(15 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, May 2017
| resolution
|
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(27 pages)
|
(AA) Full accounts for the period ending Sun, 27th Mar 2016
filed on: 26th, September 2016
| accounts
|
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(16 pages)
|
(AR01) Annual return drawn up to Fri, 15th Apr 2016 with full list of members
filed on: 19th, April 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Tue, 19th Apr 2016: 106001.00 GBP
capital
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(AA) Full accounts for the period ending Sun, 29th Mar 2015
filed on: 7th, September 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to Wed, 15th Apr 2015 with full list of members
filed on: 6th, May 2015
| annual return
|
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(5 pages)
|
(AA) Full accounts for the period ending Mon, 31st Mar 2014
filed on: 15th, December 2014
| accounts
|
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(13 pages)
|
(AR01) Annual return drawn up to Tue, 15th Apr 2014 with full list of members
filed on: 16th, April 2014
| annual return
|
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(5 pages)
|
(AA) Full accounts for the period ending Sun, 31st Mar 2013
filed on: 11th, September 2013
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return drawn up to Fri, 5th Apr 2013 with full list of members
filed on: 26th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Sun, 25th Mar 2012
filed on: 13th, July 2012
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to Thu, 5th Apr 2012 with full list of members
filed on: 13th, April 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Mon, 28th Mar 2011
filed on: 13th, July 2011
| accounts
|
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(14 pages)
|
(AR01) Annual return drawn up to Tue, 5th Apr 2011 with full list of members
filed on: 14th, April 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Sun, 28th Mar 2010
filed on: 16th, July 2010
| accounts
|
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(15 pages)
|
(AR01) Annual return drawn up to Mon, 5th Apr 2010 with full list of members
filed on: 27th, April 2010
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, April 2010
| resolution
|
Free Download
(37 pages)
|
(AA) Full accounts for the period ending Mon, 30th Mar 2009
filed on: 15th, July 2009
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return up to Mon, 20th Apr 2009 with shareholders record
filed on: 20th, April 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sun, 30th Mar 2008
filed on: 5th, August 2008
| accounts
|
Free Download
(13 pages)
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(363a) Annual return up to Tue, 17th Jun 2008 with shareholders record
filed on: 17th, June 2008
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return up to Fri, 25th Apr 2008 with shareholders record
filed on: 25th, April 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Sun, 25th Mar 2007
filed on: 12th, November 2007
| accounts
|
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(12 pages)
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(AA) Full accounts for the period ending Sun, 25th Mar 2007
filed on: 12th, November 2007
| accounts
|
Free Download
(12 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 4th, October 2007
| resolution
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 17/09/07
filed on: 4th, October 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 6000 shares on Sun, 23rd Sep 2007. Value of each share 1 £, total number of shares: 106001.
filed on: 4th, October 2007
| capital
|
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(2 pages)
|
(123) Nc inc already adjusted 17/09/07
filed on: 4th, October 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 6000 shares on Sun, 23rd Sep 2007. Value of each share 1 £, total number of shares: 106001.
filed on: 4th, October 2007
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 4th, October 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, October 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, October 2007
| resolution
|
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, August 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, August 2007
| resolution
|
Free Download
(1 page)
|
(363a) Annual return up to Thu, 26th Apr 2007 with shareholders record
filed on: 26th, April 2007
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return up to Thu, 26th Apr 2007 with shareholders record
filed on: 26th, April 2007
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 5th, April 2007
| resolution
|
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(6 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 5th, April 2007
| resolution
|
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(6 pages)
|
(123) £ nc 1000/101000 22/03/07
filed on: 5th, April 2007
| capital
|
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(1 page)
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(123) £ nc 1000/101000 22/03/07
filed on: 5th, April 2007
| capital
|
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(1 page)
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(88(2)R) Alloted 100000 shares on Sun, 25th Mar 2007. Value of each share 1 £, total number of shares: 100001.
filed on: 5th, April 2007
| capital
|
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(2 pages)
|
(88(2)R) Alloted 100000 shares on Sun, 25th Mar 2007. Value of each share 1 £, total number of shares: 100001.
filed on: 5th, April 2007
| capital
|
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(2 pages)
|
(225) Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 5th, May 2006
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 5th, May 2006
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, April 2006
| incorporation
|
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(8 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, April 2006
| incorporation
|
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(8 pages)
|