AA |
Small company accounts for the period up to Friday 30th September 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Thursday 30th September 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Wednesday 30th September 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Monday 30th September 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to Sunday 30th September 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(15 pages)
|
SH03 |
Own shares purchase
filed on: 15th, August 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, July 2018
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, July 2018
| resolution
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Sunday 30th September 2018, originally was Monday 31st December 2018.
filed on: 29th, June 2018
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 19th, June 2018
| accounts
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 16th, November 2017
| resolution
|
Free Download
(8 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 1st August 2017742452.00 GBP
filed on: 6th, November 2017
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 6th, November 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 6th, November 2017
| resolution
|
Free Download
(14 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, October 2016
| resolution
|
Free Download
|
SH03 |
Own shares purchase
filed on: 1st, October 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 5th August 2016820343.00 GBP
filed on: 1st, October 2016
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 1st, October 2016
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, September 2016
| resolution
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 15th February 2016
filed on: 7th, March 2016
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 20th, August 2015
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 1st, July 2015
| resolution
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th February 2015
filed on: 26th, February 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
1365000.00 GBP is the capital in company's statement on Thursday 26th February 2015
capital
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, February 2015
| resolution
|
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 16th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 15th February 2014
filed on: 24th, March 2014
| annual return
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 7th, January 2014
| resolution
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 15th February 2013
filed on: 28th, March 2013
| annual return
|
Free Download
(11 pages)
|
SH01 |
1555000.00 GBP is the capital in company's statement on Monday 31st December 2012
filed on: 4th, March 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, February 2013
| resolution
|
Free Download
(26 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 14th, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 15th February 2012
filed on: 7th, March 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 23rd, May 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th February 2011
filed on: 28th, March 2011
| annual return
|
Free Download
(10 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 23rd, March 2011
| resolution
|
Free Download
(26 pages)
|
SH01 |
1405000.00 GBP is the capital in company's statement on Monday 20th December 2010
filed on: 23rd, March 2011
| capital
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 26th, May 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 15th February 2010
filed on: 23rd, February 2010
| annual return
|
Free Download
(13 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, January 2010
| resolution
|
Free Download
(17 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, January 2010
| incorporation
|
Free Download
(26 pages)
|
SH01 |
865000.00 GBP is the capital in company's statement on Monday 21st December 2009
filed on: 21st, January 2010
| capital
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2008
filed on: 18th, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Thursday 19th March 2009 - Annual return with full member list
filed on: 19th, March 2009
| annual return
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2007
filed on: 20th, May 2008
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, April 2008
| resolution
|
Free Download
(30 pages)
|
363a |
Period up to Friday 7th March 2008 - Annual return with full member list
filed on: 7th, March 2008
| annual return
|
Free Download
(8 pages)
|
225 |
Prev sho from 29/02/2008 to 31/12/2007
filed on: 7th, March 2008
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 324999 shares on Wednesday 19th December 2007. Value of each share 1 £, total number of shares: 325000.
filed on: 23rd, January 2008
| capital
|
Free Download
(5 pages)
|
88(2)R |
Alloted 324999 shares on Wednesday 19th December 2007. Value of each share 1 £, total number of shares: 325000.
filed on: 23rd, January 2008
| capital
|
Free Download
(5 pages)
|
123 |
£ nc 100/325000 30/11/07
filed on: 19th, December 2007
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 100/325000 30/11/07
filed on: 19th, December 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, February 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 15th, February 2007
| incorporation
|
Free Download
(12 pages)
|