AA |
Group of companies' accounts made up to December 31, 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(111 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(122 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 11th, July 2019
| accounts
|
Free Download
(25 pages)
|
SH19 |
Capital declared on February 27, 2019: 3515000.00 GBP
filed on: 27th, February 2019
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 27th, February 2019
| capital
|
Free Download
(1 page)
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SH01 |
Capital declared on February 26, 2019: 3515000.00 GBP, 27000000.00 EUR
filed on: 27th, February 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 6, 2015
filed on: 13th, August 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 6, 2014
filed on: 11th, July 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 15th, May 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 6, 2013
filed on: 12th, July 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 11th, July 2013
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 12th, September 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 6, 2012
filed on: 6th, July 2012
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 6, 2011
filed on: 21st, July 2011
| annual return
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 17th, May 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 6, 2010
filed on: 21st, July 2010
| annual return
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 12th, May 2010
| accounts
|
Free Download
(17 pages)
|
363a |
Period up to July 6, 2009 - Annual return with full member list
filed on: 6th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 1st, June 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Period up to July 15, 2008 - Annual return with full member list
filed on: 15th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 6th, June 2008
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 10th, July 2007
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 10th, July 2007
| resolution
|
Free Download
(12 pages)
|
363a |
Period up to July 6, 2007 - Annual return with full member list
filed on: 6th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to July 6, 2007 - Annual return with full member list
filed on: 6th, July 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 3514000 shares from June 11, 2007 to June 11, 2007. Value of each share 1.00 £, total number of shares: 3515000.
filed on: 26th, June 2007
| capital
|
Free Download
(1 page)
|
123 |
£ nc 1000/5000000 11/06/07
filed on: 26th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3514000 shares from June 11, 2007 to June 11, 2007. Value of each share 1.00 £, total number of shares: 3515000.
filed on: 26th, June 2007
| capital
|
Free Download
(1 page)
|
123 |
£ nc 1000/5000000 11/06/07
filed on: 26th, June 2007
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 17th, May 2007
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 17th, May 2007
| accounts
|
Free Download
(17 pages)
|
88(2)O |
Alloted 999 shares on February 17, 2006. Value of each share 1 £.
filed on: 14th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)O |
Alloted 999 shares on February 17, 2006. Value of each share 1 £.
filed on: 14th, March 2007
| capital
|
Free Download
(2 pages)
|
363a |
Period up to July 6, 2006 - Annual return with full member list
filed on: 6th, July 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to July 6, 2006 - Annual return with full member list
filed on: 6th, July 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 999 shares from February 17, 2006 to February 17, 2006. Value of each share 1.00 £, total number of shares: 1000.
filed on: 17th, February 2006
| capital
|
Free Download
|
88(2)R |
Alloted 999 shares from February 17, 2006 to February 17, 2006. Value of each share 1.00 £, total number of shares: 1000.
filed on: 17th, February 2006
| capital
|
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 14th, February 2006
| capital
|
Free Download
(13 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 14th, February 2006
| capital
|
Free Download
(13 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, January 2006
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, January 2006
| resolution
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 23rd, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 23rd, August 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, July 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, July 2005
| incorporation
|
Free Download
(13 pages)
|