(AA) Small company accounts for the period up to 2022-12-31
filed on: 10th, July 2023
| accounts
|
Free Download
(18 pages)
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(AA) Small company accounts for the period up to 2021-12-31
filed on: 18th, May 2022
| accounts
|
Free Download
(17 pages)
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(AA) Small company accounts for the period up to 2020-12-31
filed on: 14th, June 2021
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 5th, June 2020
| accounts
|
Free Download
(18 pages)
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(SH19) Statement of Capital on 2020-01-14: 5000000.00 GBP
filed on: 14th, January 2020
| capital
|
Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 14th, January 2020
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, January 2020
| resolution
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2018-12-31
filed on: 10th, September 2019
| accounts
|
Free Download
(19 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 2nd, October 2018
| accounts
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 3rd, July 2018
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 3rd, July 2018
| incorporation
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, January 2017
| resolution
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 31st, August 2016
| accounts
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-05-03
filed on: 3rd, May 2016
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-03-15
filed on: 17th, March 2016
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 9th, June 2015
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-03-15
filed on: 16th, March 2015
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts data made up to 2013-12-31
filed on: 13th, June 2014
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-03-15
filed on: 21st, March 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2014-03-21: 5000000.00 GBP
capital
|
|
(AA) Full accounts data made up to 2012-12-31
filed on: 12th, June 2013
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-03-15
filed on: 18th, March 2013
| annual return
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-03-15
filed on: 4th, April 2012
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts data made up to 2011-12-31
filed on: 3rd, April 2012
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts data made up to 2010-12-31
filed on: 6th, April 2011
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-03-15
filed on: 5th, April 2011
| annual return
|
Free Download
(20 pages)
|
(AA) Full accounts data made up to 2009-12-31
filed on: 4th, August 2010
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-03-15
filed on: 15th, March 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2008-12-31
filed on: 23rd, September 2009
| accounts
|
Free Download
(14 pages)
|
(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution of adoption of Articles of Association
filed on: 7th, April 2009
| resolution
|
Free Download
(12 pages)
|
(123) Nc inc already adjusted 01/04/09
filed on: 7th, April 2009
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 7th, April 2009
| resolution
|
Free Download
(1 page)
|
(363a) Period up to 2009-03-19 - Annual return with full member list
filed on: 19th, March 2009
| annual return
|
Free Download
(6 pages)
|
(363a) Period up to 2008-10-15 - Annual return with full member list
filed on: 15th, October 2008
| annual return
|
Free Download
(9 pages)
|
(363a) Period up to 2008-10-15 - Annual return with full member list
filed on: 15th, October 2008
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2007-12-31
filed on: 2nd, October 2008
| accounts
|
Free Download
(9 pages)
|
(363a) Period up to 2008-09-25 - Annual return with full member list
filed on: 25th, September 2008
| annual return
|
Free Download
(6 pages)
|
(363a) Period up to 2007-10-08 - Annual return with full member list
filed on: 8th, October 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to 2007-10-08 - Annual return with full member list
filed on: 8th, October 2007
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 3999999 shares on 2006-12-29. Value of each share 1 £, total number of shares: 4000000.
filed on: 22nd, March 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 3999999 shares on 2006-12-29. Value of each share 1 £, total number of shares: 4000000.
filed on: 22nd, March 2007
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 20th, January 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 20th, January 2007
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 5th, January 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 5th, January 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 5th, January 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 5th, January 2007
| resolution
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 14/12/06
filed on: 5th, January 2007
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 14/12/06
filed on: 5th, January 2007
| capital
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 1st, September 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 1st, September 2006
| incorporation
|
Free Download
(17 pages)
|