AA |
Group of companies' accounts made up to December 31, 2022
filed on: 10th, August 2023
| accounts
|
Free Download
(69 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 29th, December 2022
| accounts
|
Free Download
(68 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 23rd, November 2021
| accounts
|
Free Download
(66 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(62 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(60 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(59 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(57 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(60 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 30, 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 30, 2014
filed on: 31st, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 27th, October 2014
| accounts
|
Free Download
(30 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 19, 2014 - 200.00 GBP
filed on: 19th, May 2014
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, May 2014
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by directors
filed on: 15th, April 2014
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on April 15, 2014: 268.00 GBP
filed on: 15th, April 2014
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, April 2014
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, April 2014
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 15/04/14
filed on: 15th, April 2014
| insolvency
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 30, 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to December 31, 2012
filed on: 28th, November 2013
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 30, 2012
filed on: 3rd, December 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to December 31, 2011
filed on: 22nd, November 2012
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 30, 2011
filed on: 30th, November 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to December 31, 2010
filed on: 1st, November 2011
| accounts
|
Free Download
(26 pages)
|
AA |
Group of companies' accounts made up to December 31, 2009
filed on: 10th, December 2010
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 30, 2010
filed on: 1st, December 2010
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 30, 2009
filed on: 30th, November 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 16th, June 2009
| accounts
|
Free Download
(17 pages)
|
363a |
Period up to December 5, 2008 - Annual return with full member list
filed on: 5th, December 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(15 pages)
|
363a |
Period up to January 21, 2008 - Annual return with full member list
filed on: 21st, January 2008
| annual return
|
Free Download
(7 pages)
|
363a |
Period up to January 21, 2008 - Annual return with full member list
filed on: 21st, January 2008
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 68 shares on October 3, 2007. Value of each share 1 £, total number of shares: 268.
filed on: 22nd, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 68 shares on October 3, 2007. Value of each share 1 £, total number of shares: 268.
filed on: 22nd, October 2007
| capital
|
Free Download
(2 pages)
|
122 |
Nc dec already adjusted 03/10/07
filed on: 15th, October 2007
| capital
|
Free Download
(1 page)
|
122 |
Nc dec already adjusted 03/10/07
filed on: 15th, October 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, October 2007
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, October 2007
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 15th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 15th, October 2007
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, October 2007
| resolution
|
|
AA |
Full accounts data made up to December 31, 2006
filed on: 9th, October 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 9th, October 2007
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to January 15, 2007 - Annual return with full member list
filed on: 15th, January 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to January 15, 2007 - Annual return with full member list
filed on: 15th, January 2007
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 15th, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 15th, December 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, November 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, November 2005
| incorporation
|
Free Download
(16 pages)
|