AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022
filed on: 9th, August 2023
| accounts
|
Free Download
(20 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
filed on: 9th, August 2023
| accounts
|
Free Download
(98 pages)
|
AA |
Full accounts for the period ending Sun, 31st Oct 2021
filed on: 3rd, November 2022
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Sat, 31st Oct 2020
filed on: 26th, October 2021
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Thu, 31st Oct 2019
filed on: 4th, November 2020
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Wed, 31st Oct 2018
filed on: 19th, July 2019
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending Tue, 31st Oct 2017
filed on: 26th, July 2018
| accounts
|
Free Download
(24 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 31st Dec 2017 to Tue, 31st Oct 2017
filed on: 29th, August 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, February 2017
| resolution
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 31st Jan 2017
filed on: 31st, January 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 30th Jan 2017
filed on: 30th, January 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 27th, September 2016
| resolution
|
Free Download
|
SH19 |
Capital declared on Tue, 27th Sep 2016: 1000000.00 GBP
filed on: 27th, September 2016
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 27th, September 2016
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 21st, June 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Dec 2015
filed on: 11th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 11th Dec 2015: 9000001.00 GBP
capital
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 17th, May 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Dec 2014
filed on: 24th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sat, 24th Jan 2015: 9000001.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 24th Sep 2014
filed on: 24th, September 2014
| resolution
|
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 23rd, June 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Dec 2013
filed on: 24th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Dec 2012
filed on: 17th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 15th, May 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Dec 2011
filed on: 16th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 3rd, May 2011
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Dec 2010
filed on: 9th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 8th, April 2010
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Dec 2009
filed on: 10th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 19th, November 2009
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return drawn up to Tue, 17th Mar 2009 with complete member list
filed on: 17th, March 2009
| annual return
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to Tue, 6th Jan 2009 with complete member list
filed on: 6th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 18th, September 2008
| accounts
|
Free Download
(18 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, May 2008
| incorporation
|
Free Download
(21 pages)
|
363a |
Annual return drawn up to Mon, 10th Dec 2007 with complete member list
filed on: 10th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 10th Dec 2007 with complete member list
filed on: 10th, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 22nd, March 2007
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 22nd, March 2007
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return drawn up to Fri, 12th Jan 2007 with complete member list
filed on: 12th, January 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 12th Jan 2007 with complete member list
filed on: 12th, January 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 13th, June 2006
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 13th, June 2006
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return drawn up to Thu, 29th Dec 2005 with complete member list
filed on: 29th, December 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 29th Dec 2005 with complete member list
filed on: 29th, December 2005
| annual return
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 30/06/05
filed on: 19th, July 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 19th, July 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 19th, July 2005
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, July 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 19th, July 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 19th, July 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, July 2005
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Election resolution
filed on: 19th, July 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, July 2005
| resolution
|
Free Download
(13 pages)
|
88(2)R |
Alloted 9000000 shares on Thu, 30th Jun 2005. Value of each share 1 £, total number of shares: 9000001.
filed on: 19th, July 2005
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, July 2005
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 19th, July 2005
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 19th, July 2005
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 30/06/05
filed on: 19th, July 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9000000 shares on Thu, 30th Jun 2005. Value of each share 1 £, total number of shares: 9000001.
filed on: 19th, July 2005
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Election resolution
filed on: 19th, July 2005
| resolution
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 9th, December 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, December 2004
| incorporation
|
Free Download
(13 pages)
|