(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 18th, April 2023
| resolution
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(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 18th, April 2023
| incorporation
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(32 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 11th, October 2022
| accounts
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(115 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 10th, October 2022
| accounts
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(115 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 10th, October 2022
| accounts
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(10 pages)
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(AA01) Previous accounting period shortened to 31st December 2021
filed on: 2nd, February 2022
| accounts
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(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 29th March 2021
filed on: 29th, March 2021
| resolution
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(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 16th, December 2016
| accounts
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(9 pages)
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(SH01) Statement of Capital on 17th March 2016: 8459.00 GBP
filed on: 13th, October 2016
| capital
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(3 pages)
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(SH01) Statement of Capital on 17th March 2016: 8459.00 GBP
filed on: 9th, June 2016
| capital
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 12th, November 2015
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to 10th October 2015 with full list of members
filed on: 9th, November 2015
| annual return
|
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(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 20th, April 2015
| resolution
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(AR01) Annual return drawn up to 10th October 2014 with full list of members
filed on: 12th, December 2014
| annual return
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(6 pages)
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(SH01) Statement of Capital on 12th December 2014: 7466.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 18th, November 2014
| accounts
|
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(6 pages)
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(SH01) Statement of Capital on 31st October 2013: 7466.00 GBP
filed on: 8th, January 2014
| capital
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 23rd, December 2013
| accounts
|
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(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 7th, November 2013
| resolution
|
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(29 pages)
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(AR01) Annual return drawn up to 10th October 2013 with full list of members
filed on: 7th, November 2013
| annual return
|
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(6 pages)
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(SH08) Change of share class name or designation
filed on: 7th, November 2013
| capital
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 21st, December 2012
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to 10th October 2012 with full list of members
filed on: 29th, October 2012
| annual return
|
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(6 pages)
|
(AR01) Annual return drawn up to 10th October 2011 with full list of members
filed on: 18th, October 2011
| annual return
|
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(8 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 14th, July 2011
| accounts
|
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(13 pages)
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(AA) Total exemption full accounts data made up to 31st March 2010
filed on: 8th, December 2010
| accounts
|
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(11 pages)
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(AR01) Annual return drawn up to 10th October 2010 with full list of members
filed on: 1st, November 2010
| annual return
|
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(8 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 6th, February 2010
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to 10th October 2009 with full list of members
filed on: 13th, October 2009
| annual return
|
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(8 pages)
|
(363a) Annual return up to 21st October 2008 with shareholders record
filed on: 21st, October 2008
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 28th, July 2008
| accounts
|
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(6 pages)
|
(363a) Annual return up to 27th November 2007 with shareholders record
filed on: 27th, November 2007
| annual return
|
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(4 pages)
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(363a) Annual return up to 27th November 2007 with shareholders record
filed on: 27th, November 2007
| annual return
|
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(4 pages)
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(88(2)O) Alloted 441 shares on 20th October 2006. Value of each share 1 £.
filed on: 6th, November 2007
| capital
|
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(4 pages)
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(88(2)O) Alloted 441 shares on 20th October 2006. Value of each share 1 £.
filed on: 6th, November 2007
| capital
|
Free Download
(4 pages)
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(88(2)R) Alloted 74 shares on 31st October 2006. Value of each share 1 £, total number of shares: 516.
filed on: 30th, April 2007
| capital
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(2 pages)
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(88(2)R) Alloted 74 shares on 31st October 2006. Value of each share 1 £, total number of shares: 516.
filed on: 30th, April 2007
| capital
|
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(2 pages)
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(225) Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 25th, January 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 25th, January 2007
| accounts
|
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(1 page)
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(88(3)) Particulars of contract relating to shares
filed on: 13th, November 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 441 shares on 20th October 2006. Value of each share 1 £, total number of shares: 442.
filed on: 13th, November 2006
| capital
|
Free Download
(4 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 13th, November 2006
| capital
|
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(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 13th, November 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 441 shares on 20th October 2006. Value of each share 1 £, total number of shares: 442.
filed on: 13th, November 2006
| capital
|
Free Download
(4 pages)
|
(88(3)) Particulars of contract relating to shares
filed on: 13th, November 2006
| capital
|
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 10th, November 2006
| resolution
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 10th, November 2006
| resolution
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 10th, November 2006
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, November 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, November 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 10th, November 2006
| resolution
|
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(NEWINC) Incorporation
filed on: 10th, October 2006
| incorporation
|
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(17 pages)
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(NEWINC) Incorporation
filed on: 10th, October 2006
| incorporation
|
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(17 pages)
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