AA |
Full accounts for the period ending 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(43 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, September 2023
| incorporation
|
Free Download
(34 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, August 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 3rd, August 2023
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 13th July 2023
filed on: 2nd, August 2023
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(43 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(44 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(49 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(39 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, November 2017
| resolution
|
Free Download
(37 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(57 pages)
|
SH03 |
Purchase of own shares
filed on: 4th, July 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 19th, June 2017
| resolution
|
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2nd June 2017: 241315.00 GBP
filed on: 19th, June 2017
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 14th, June 2016
| accounts
|
Free Download
(52 pages)
|
AR01 |
Annual return drawn up to 8th March 2016 with full list of members
filed on: 1st, April 2016
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 1st April 2016: 241674.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(38 pages)
|
SH01 |
Statement of Capital on 17th August 2015: 279771.00 GBP
filed on: 10th, September 2015
| capital
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, September 2015
| capital
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, September 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th August 2015: 246499.00 GBP
filed on: 10th, September 2015
| capital
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 17th August 2015: 230089.50 GBP
filed on: 10th, September 2015
| capital
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, September 2015
| capital
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 17th August 2015: 193397.50 GBP
filed on: 10th, September 2015
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 9th, September 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 9th, September 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 9th, September 2015
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to 8th March 2015 with full list of members
filed on: 12th, March 2015
| annual return
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, October 2014
| resolution
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(40 pages)
|
AR01 |
Annual return drawn up to 8th March 2014 with full list of members
filed on: 23rd, May 2014
| annual return
|
Free Download
(15 pages)
|
SH02 |
Sub-division of shares on 21st February 2014
filed on: 7th, May 2014
| capital
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 10th, March 2014
| resolution
|
Free Download
(65 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution
filed on: 10th, March 2014
| resolution
|
Free Download
(11 pages)
|
SH02 |
Sub-division of shares on 21st February 2014
filed on: 10th, March 2014
| capital
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, March 2014
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, March 2014
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(41 pages)
|
SH01 |
Statement of Capital on 31st March 2013: 226035.00 GBP
filed on: 3rd, June 2013
| capital
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 8th March 2013 with full list of members
filed on: 22nd, April 2013
| annual return
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 27th, March 2013
| resolution
|
Free Download
(60 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(35 pages)
|
AR01 |
Annual return drawn up to 8th March 2012 with full list of members
filed on: 19th, March 2012
| annual return
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, March 2012
| resolution
|
Free Download
(65 pages)
|
AR01 |
Annual return drawn up to 11th January 2012 with full list of members
filed on: 1st, February 2012
| annual return
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, June 2011
| resolution
|
Free Download
(63 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 3rd, June 2011
| resolution
|
Free Download
(54 pages)
|
SH01 |
Statement of Capital on 19th April 2011: 219517.00 GBP
filed on: 12th, May 2011
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, May 2011
| capital
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st January 2012 to 31st December 2011
filed on: 18th, January 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 11th, January 2011
| incorporation
|
Free Download
(36 pages)
|