(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 16th, September 2021
| resolution
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(1 page)
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(SH20) Statement by Directors
filed on: 16th, September 2021
| capital
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(1 page)
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(SH19) Capital declared on Thu, 16th Sep 2021: 1.00 GBP
filed on: 16th, September 2021
| capital
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(5 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 15th, April 2021
| accounts
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(18 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 24th, September 2020
| accounts
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(14 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, March 2020
| resolution
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(35 pages)
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(SH01) Capital declared on Fri, 31st Jan 2020: 11111.00 GBP
filed on: 10th, February 2020
| capital
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(3 pages)
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(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 28th, August 2019
| accounts
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(14 pages)
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(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 16th, July 2018
| accounts
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(8 pages)
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(AA) Small company accounts made up to Sat, 31st Dec 2016
filed on: 11th, July 2017
| accounts
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(8 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 22nd, July 2016
| accounts
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(29 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Mar 2016
filed on: 8th, March 2016
| annual return
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(4 pages)
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(SH01) Capital declared on Tue, 8th Mar 2016: 10000.00 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 16th, July 2015
| accounts
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(21 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Mar 2015
filed on: 6th, March 2015
| annual return
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(4 pages)
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(SH01) Capital declared on Fri, 6th Mar 2015: 10000.00 GBP
capital
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(AA) Small company accounts made up to Tue, 31st Dec 2013
filed on: 19th, May 2014
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Mar 2014
filed on: 10th, March 2014
| annual return
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(4 pages)
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(SH01) Capital declared on Mon, 10th Mar 2014: 10000.00 GBP
capital
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(AA) Small company accounts made up to Mon, 31st Dec 2012
filed on: 14th, June 2013
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Mar 2013
filed on: 23rd, May 2013
| annual return
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(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 18th, March 2013
| resolution
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(47 pages)
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(AA) Small company accounts made up to Sat, 31st Dec 2011
filed on: 18th, May 2012
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Mar 2012
filed on: 5th, March 2012
| annual return
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(4 pages)
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(AA) Small company accounts made up to Fri, 31st Dec 2010
filed on: 11th, July 2011
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Mar 2011
filed on: 21st, March 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 29th, September 2010
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Mar 2010
filed on: 18th, March 2010
| annual return
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(4 pages)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 12th, October 2009
| accounts
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(5 pages)
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(363a) Annual return drawn up to Sat, 21st Mar 2009 with complete member list
filed on: 21st, March 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 31st, October 2008
| accounts
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(3 pages)
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(363a) Annual return drawn up to Tue, 25th Mar 2008 with complete member list
filed on: 25th, March 2008
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 23rd, May 2007
| accounts
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(5 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 23rd, May 2007
| accounts
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(5 pages)
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(363a) Annual return drawn up to Thu, 3rd May 2007 with complete member list
filed on: 3rd, May 2007
| annual return
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(2 pages)
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(363a) Annual return drawn up to Thu, 3rd May 2007 with complete member list
filed on: 3rd, May 2007
| annual return
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(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 25th, October 2006
| accounts
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(5 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 25th, October 2006
| accounts
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(5 pages)
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(363a) Annual return drawn up to Thu, 11th May 2006 with complete member list
filed on: 11th, May 2006
| annual return
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(2 pages)
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(363a) Annual return drawn up to Thu, 11th May 2006 with complete member list
filed on: 11th, May 2006
| annual return
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(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2004
filed on: 28th, October 2005
| accounts
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(5 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2004
filed on: 28th, October 2005
| accounts
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(5 pages)
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(363s) Annual return drawn up to Fri, 22nd Apr 2005 with complete member list
filed on: 22nd, April 2005
| annual return
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(2 pages)
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(363s) Annual return drawn up to Fri, 22nd Apr 2005 with complete member list
filed on: 22nd, April 2005
| annual return
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(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 13th, July 2004
| capital
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(4 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 13th, July 2004
| capital
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(4 pages)
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(225) Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 1st, July 2004
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 1st, July 2004
| accounts
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(1 page)
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(88(2)R) Alloted 9999 shares on Fri, 21st May 2004. Value of each share 1 £, total number of shares: 10000.
filed on: 24th, June 2004
| capital
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(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 24th, June 2004
| capital
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(4 pages)
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(88(2)R) Alloted 9999 shares on Fri, 21st May 2004. Value of each share 1 £, total number of shares: 10000.
filed on: 24th, June 2004
| capital
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(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 24th, June 2004
| capital
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(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, March 2004
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, March 2004
| incorporation
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(18 pages)
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