(AA) Full accounts for the period ending 31st December 2021
filed on: 23rd, February 2023
| accounts
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(16 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, November 2022
| resolution
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 17th, November 2022
| incorporation
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(14 pages)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 8th, August 2021
| accounts
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(16 pages)
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(AA) Full accounts for the period ending 31st December 2019
filed on: 24th, December 2020
| accounts
|
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(15 pages)
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(SH19) Statement of Capital on 28th November 2019: 1.00 GBP
filed on: 28th, November 2019
| capital
|
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(3 pages)
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(SH20) Statement by Directors
filed on: 28th, November 2019
| capital
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 28th, November 2019
| resolution
|
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(1 page)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 24th, April 2019
| accounts
|
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(15 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 10th, September 2018
| resolution
|
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(1 page)
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(SH20) Statement by Directors
filed on: 10th, September 2018
| capital
|
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(1 page)
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(SH19) Statement of Capital on 10th September 2018: 13500000.00 GBP
filed on: 10th, September 2018
| capital
|
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(3 pages)
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(SH20) Statement by Directors
filed on: 8th, August 2018
| capital
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 8th, August 2018
| resolution
|
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(1 page)
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(AA) Full accounts for the period ending 31st December 2017
filed on: 13th, June 2018
| accounts
|
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(15 pages)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 30th, October 2017
| accounts
|
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(15 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th January 2017
filed on: 24th, January 2017
| resolution
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 9th, January 2017
| resolution
|
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 9th, January 2017
| resolution
|
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(2 pages)
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(AA01) Current accounting period extended from 30th September 2016 to 31st December 2016
filed on: 28th, September 2016
| accounts
|
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(1 page)
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(AA) Full accounts for the period ending 30th September 2015
filed on: 13th, July 2016
| accounts
|
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(12 pages)
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(AR01) Annual return drawn up to 14th April 2016 with full list of members
filed on: 6th, May 2016
| annual return
|
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(4 pages)
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(AA) Full accounts for the period ending 30th September 2014
filed on: 4th, June 2015
| accounts
|
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(14 pages)
|
(AR01) Annual return drawn up to 14th April 2015 with full list of members
filed on: 11th, May 2015
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending 30th September 2013
filed on: 7th, October 2014
| accounts
|
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(16 pages)
|
(AR01) Annual return drawn up to 14th April 2014 with full list of members
filed on: 12th, May 2014
| annual return
|
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(5 pages)
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(SH01) Statement of Capital on 27th February 2014: 17500000.00 GBP
filed on: 6th, March 2014
| capital
|
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 6th, March 2014
| resolution
|
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(1 page)
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(AA) Full accounts for the period ending 30th September 2012
filed on: 5th, July 2013
| accounts
|
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(15 pages)
|
(AR01) Annual return drawn up to 14th April 2013 with full list of members
filed on: 17th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 14th April 2012 with full list of members
filed on: 30th, April 2012
| annual return
|
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(4 pages)
|
(AA) Full accounts for the period ending 30th September 2011
filed on: 4th, April 2012
| accounts
|
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(16 pages)
|
(AA) Full accounts for the period ending 30th September 2010
filed on: 20th, July 2011
| accounts
|
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(14 pages)
|
(AR01) Annual return drawn up to 14th April 2011 with full list of members
filed on: 10th, May 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 30th September 2009
filed on: 27th, July 2010
| accounts
|
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(15 pages)
|
(AR01) Annual return drawn up to 14th April 2010 with full list of members
filed on: 11th, May 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 30th September 2008
filed on: 10th, September 2009
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return up to 8th May 2009 with shareholders record
filed on: 8th, May 2009
| annual return
|
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(3 pages)
|
(AA) Full accounts for the period ending 30th September 2007
filed on: 9th, September 2008
| accounts
|
Free Download
(20 pages)
|
(363a) Annual return up to 7th May 2008 with shareholders record
filed on: 7th, May 2008
| annual return
|
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(3 pages)
|
(AA) Full accounts for the period ending 30th September 2006
filed on: 22nd, August 2007
| accounts
|
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(14 pages)
|
(AA) Full accounts for the period ending 30th September 2006
filed on: 22nd, August 2007
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return up to 26th April 2007 with shareholders record
filed on: 26th, April 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 26th April 2007 with shareholders record
filed on: 26th, April 2007
| annual return
|
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, March 2007
| resolution
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, March 2007
| resolution
|
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(1 page)
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(363s) Annual return up to 1st June 2006 with shareholders record
filed on: 1st, June 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 1st June 2006 with shareholders record
filed on: 1st, June 2006
| annual return
|
Free Download
(6 pages)
|
(123) Nc inc already adjusted 01/10/05
filed on: 18th, January 2006
| capital
|
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(2 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 18th, January 2006
| resolution
|
Free Download
(1 page)
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(88(2)R) Alloted 4500000 shares on 1st October 2005. Value of each share 1 £, total number of shares: 11000000.
filed on: 18th, January 2006
| capital
|
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(2 pages)
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(123) Nc inc already adjusted 01/10/05
filed on: 18th, January 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 4500000 shares on 1st October 2005. Value of each share 1 £, total number of shares: 11000000.
filed on: 18th, January 2006
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 18th, January 2006
| resolution
|
Free Download
(1 page)
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(88(2)R) Alloted 6499999 shares on 16th May 2005. Value of each share 1 £, total number of shares: 6500000.
filed on: 1st, June 2005
| capital
|
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(2 pages)
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(88(2)R) Alloted 6499999 shares on 16th May 2005. Value of each share 1 £, total number of shares: 6500000.
filed on: 1st, June 2005
| capital
|
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(2 pages)
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(225) Accounting reference date extended from 30/04/06 to 30/09/06
filed on: 26th, May 2005
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 30/04/06 to 30/09/06
filed on: 26th, May 2005
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 14th, April 2005
| incorporation
|
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(17 pages)
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(NEWINC) Incorporation
filed on: 14th, April 2005
| incorporation
|
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(17 pages)
|