(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 22nd, July 2022
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 22nd, July 2022
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 22nd, July 2022
| incorporation
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(18 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 22nd, July 2022
| resolution
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(1 page)
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(SH01) Statement of Capital on 31st March 2022: 10000.00 GBP
filed on: 21st, July 2022
| capital
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(3 pages)
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(SH01) Statement of Capital on 31st March 2022: 10000.00 GBP
filed on: 21st, July 2022
| capital
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(3 pages)
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(SH01) Statement of Capital on 31st March 2022: 7410.00 GBP
filed on: 21st, July 2022
| capital
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(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 7th, October 2018
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 2nd, January 2018
| accounts
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(11 pages)
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(AA01) Extension of accounting period to 31st March 2017 from 31st December 2016
filed on: 6th, September 2017
| accounts
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 21st, June 2016
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 8th December 2015
filed on: 15th, December 2015
| annual return
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(9 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 10th, June 2015
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 8th December 2014
filed on: 18th, December 2014
| annual return
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(9 pages)
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(SH01) Statement of Capital on 18th December 2014: 390.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 9th, June 2014
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 8th December 2013
filed on: 18th, December 2013
| annual return
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(9 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 27th, August 2013
| accounts
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(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, May 2013
| resolution
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(23 pages)
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(AR01) Annual return with complete list of members, drawn up to 8th December 2012
filed on: 3rd, January 2013
| annual return
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(10 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 10th, August 2012
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 8th December 2011
filed on: 3rd, January 2012
| annual return
|
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(10 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 17th, June 2011
| accounts
|
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(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th December 2010
filed on: 20th, December 2010
| annual return
|
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(10 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 15th, July 2010
| accounts
|
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(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th December 2009
filed on: 18th, January 2010
| annual return
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(11 pages)
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(AR01) Annual return with complete list of members, drawn up to 8th December 2008
filed on: 30th, October 2009
| annual return
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(12 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 6th, August 2009
| accounts
|
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(6 pages)
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(363a) Annual return drawn up to 4th March 2009 with complete member list
filed on: 4th, March 2009
| annual return
|
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(9 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 3rd, November 2008
| accounts
|
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(6 pages)
|
(363a) Annual return drawn up to 28th February 2008 with complete member list
filed on: 28th, February 2008
| annual return
|
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(12 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 2nd, November 2007
| accounts
|
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(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 15th February 2007 with complete member list
filed on: 15th, February 2007
| annual return
|
Free Download
(12 pages)
|
(363a) Annual return drawn up to 15th February 2007 with complete member list
filed on: 15th, February 2007
| annual return
|
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(12 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2004
filed on: 17th, October 2006
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2005
filed on: 17th, October 2006
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2004
filed on: 17th, October 2006
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2005
filed on: 17th, October 2006
| accounts
|
Free Download
(4 pages)
|
(88(2)R) Alloted 130 shares on 9th March 2006. Value of each share 1 £, total number of shares: 390.
filed on: 25th, July 2006
| capital
|
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(2 pages)
|
(88(2)R) Alloted 130 shares on 9th March 2006. Value of each share 1 £, total number of shares: 390.
filed on: 25th, July 2006
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 19th, July 2006
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, July 2006
| resolution
|
Free Download
(33 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 19th, July 2006
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, July 2006
| resolution
|
Free Download
(33 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, July 2006
| resolution
|
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 19th, July 2006
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, July 2006
| resolution
|
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 19th, July 2006
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 19th, July 2006
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 19th, July 2006
| resolution
|
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(363s) Annual return drawn up to 10th January 2006 with complete member list
filed on: 10th, January 2006
| annual return
|
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(13 pages)
|
(363s) Annual return drawn up to 10th January 2006 with complete member list
filed on: 10th, January 2006
| annual return
|
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(13 pages)
|
(363(288)) Annual return (Director's particulars changed) up to 10th January 2006
annual return
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(363s) Annual return drawn up to 7th January 2005 with complete member list
filed on: 7th, January 2005
| annual return
|
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(11 pages)
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(363s) Annual return drawn up to 7th January 2005 with complete member list
filed on: 7th, January 2005
| annual return
|
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(11 pages)
|
(88(2)R) Alloted 259 shares on 24th December 2003. Value of each share 1 £, total number of shares: 260.
filed on: 10th, January 2004
| capital
|
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(4 pages)
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(88(2)R) Alloted 259 shares on 24th December 2003. Value of each share 1 £, total number of shares: 260.
filed on: 10th, January 2004
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, January 2004
| resolution
|
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(19 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 10th, January 2004
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, January 2004
| resolution
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 10th, January 2004
| resolution
|
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(NEWINC) Incorporation
filed on: 8th, December 2003
| incorporation
|
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(9 pages)
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(NEWINC) Incorporation
filed on: 8th, December 2003
| incorporation
|
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(9 pages)
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