SH19 |
Statement of Capital on 2024-04-15: 12973960.32 GBP
filed on: 15th, April 2024
| capital
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, March 2024
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 5th, March 2024
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, November 2023
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 20th, November 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 17th, October 2023
| accounts
|
Free Download
(46 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, June 2023
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, June 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 7th, October 2022
| accounts
|
Free Download
(45 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 3rd, October 2021
| accounts
|
Free Download
(51 pages)
|
SH02 |
Sub-division of shares on 2020-07-31
filed on: 20th, October 2020
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 19th, October 2020
| accounts
|
Free Download
(53 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association, Resolution of varying share rights or name
filed on: 1st, September 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 26th, August 2020
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, August 2020
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 24th, August 2020
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 18th, July 2019
| accounts
|
Free Download
(48 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 7th, August 2018
| accounts
|
Free Download
(46 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-10-30: 12973990.13 GBP
filed on: 12th, January 2018
| capital
|
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 12th, January 2018
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 19th, September 2017
| accounts
|
Free Download
(46 pages)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 28th, September 2016
| accounts
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 8th, March 2016
| resolution
|
Free Download
(38 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-04
filed on: 31st, July 2015
| annual return
|
Free Download
(17 pages)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 24th, June 2015
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 2nd, October 2014
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-04
filed on: 21st, July 2014
| annual return
|
Free Download
(18 pages)
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 2nd, October 2013
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-04
filed on: 8th, July 2013
| annual return
|
Free Download
(17 pages)
|
SH03 |
Purchase of own shares
filed on: 4th, June 2013
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 2nd, January 2013
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 2nd, October 2012
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-04
filed on: 15th, August 2012
| annual return
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, June 2012
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2010-12-31
filed on: 30th, September 2011
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-22
filed on: 31st, August 2011
| annual return
|
Free Download
(23 pages)
|
SH02 |
Sub-division of shares on 2011-04-14
filed on: 6th, June 2011
| capital
|
Free Download
(8 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, May 2011
| incorporation
|
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to 2009-12-31
filed on: 4th, October 2010
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-04
filed on: 28th, July 2010
| annual return
|
Free Download
(22 pages)
|
AA |
Group of companies' accounts made up to 2008-12-31
filed on: 31st, October 2009
| accounts
|
Free Download
(32 pages)
|
363a |
Period up to 2009-07-21 - Annual return with full member list
filed on: 21st, July 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to 2007-12-31
filed on: 28th, October 2008
| accounts
|
Free Download
(32 pages)
|
363s |
Period up to 2008-08-18 - Annual return with full member list
filed on: 18th, August 2008
| annual return
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, June 2008
| resolution
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, May 2008
| resolution
|
Free Download
(36 pages)
|
363s |
Period up to 2007-09-18 - Annual return with full member list
filed on: 18th, September 2007
| annual return
|
Free Download
(9 pages)
|
363s |
Period up to 2007-09-18 - Annual return with full member list
filed on: 18th, September 2007
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to 2006-12-31
filed on: 9th, September 2007
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' accounts made up to 2006-12-31
filed on: 9th, September 2007
| accounts
|
Free Download
(31 pages)
|
363s |
Period up to 2006-08-14 - Annual return with full member list
filed on: 14th, August 2006
| annual return
|
Free Download
(14 pages)
|
363(288) |
Annual return drawn up to 2006-08-14 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Period up to 2006-08-14 - Annual return with full member list
filed on: 14th, August 2006
| annual return
|
Free Download
(14 pages)
|
123 |
Nc inc already adjusted 18/08/05
filed on: 25th, October 2005
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 18/08/05
filed on: 25th, October 2005
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 25th, October 2005
| resolution
|
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 25th, October 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, October 2005
| resolution
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 25th, October 2005
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, October 2005
| resolution
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 25th, October 2005
| resolution
|
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 13th, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 13th, September 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, July 2005
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 4th, July 2005
| incorporation
|
Free Download
(20 pages)
|