AA |
Group of companies' accounts made up to December 31, 2022
filed on: 8th, June 2023
| accounts
|
Free Download
(40 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 23rd, May 2022
| accounts
|
Free Download
(41 pages)
|
SH01 |
Capital declared on February 10, 2022: 94400.00 GBP
filed on: 14th, February 2022
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, February 2022
| incorporation
|
Free Download
(29 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(41 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 21st, May 2020
| accounts
|
Free Download
(37 pages)
|
SH03 |
Report of purchase of own shares
filed on: 7th, February 2020
| capital
|
Free Download
|
SH06 |
Notice of cancellation of shares. Capital declared on January 29, 2020 - 94200.00 GBP
filed on: 6th, February 2020
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 7th, May 2019
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 11th, May 2018
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(36 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 23, 2016 - 94300.00 GBP
filed on: 16th, January 2017
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 9th, June 2016
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 7, 2015
filed on: 31st, July 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 17th, July 2015
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 7, 2014
filed on: 8th, July 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on July 8, 2014: 94800.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 7, 2013
filed on: 10th, July 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to December 31, 2012
filed on: 14th, June 2013
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 7, 2012
filed on: 10th, July 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to December 31, 2011
filed on: 15th, May 2012
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 7, 2011
filed on: 8th, July 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to December 31, 2010
filed on: 2nd, June 2011
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 7, 2010
filed on: 19th, August 2010
| annual return
|
Free Download
(13 pages)
|
AA |
Group of companies' accounts made up to December 31, 2009
filed on: 18th, May 2010
| accounts
|
Free Download
(37 pages)
|
363a |
Period up to July 21, 2009 - Annual return with full member list
filed on: 21st, July 2009
| annual return
|
Free Download
(24 pages)
|
AA |
Group of companies' accounts made up to December 31, 2008
filed on: 15th, May 2009
| accounts
|
Free Download
(38 pages)
|
363a |
Period up to July 16, 2008 - Annual return with full member list
filed on: 16th, July 2008
| annual return
|
Free Download
(25 pages)
|
AA |
Group of companies' accounts made up to December 31, 2007
filed on: 13th, May 2008
| accounts
|
Free Download
(36 pages)
|
169 |
Purchased 500 own shares on March 4, 2008. Value of each share 1 Gbp, total number of shares: 94800.
filed on: 13th, March 2008
| capital
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, November 2007
| incorporation
|
Free Download
(29 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, November 2007
| incorporation
|
Free Download
(29 pages)
|
363s |
Period up to August 4, 2007 - Annual return with full member list
filed on: 4th, August 2007
| annual return
|
Free Download
(16 pages)
|
363s |
Period up to August 4, 2007 - Annual return with full member list
filed on: 4th, August 2007
| annual return
|
Free Download
(16 pages)
|
AA |
Group of companies' accounts made up to December 31, 2006
filed on: 24th, May 2007
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to December 31, 2006
filed on: 24th, May 2007
| accounts
|
Free Download
(35 pages)
|
363s |
Period up to July 26, 2006 - Annual return with full member list
filed on: 26th, July 2006
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to July 26, 2006 (Director's particulars changed)
annual return
|
|
363s |
Period up to July 26, 2006 - Annual return with full member list
filed on: 26th, July 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to December 31, 2005
filed on: 26th, May 2006
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to December 31, 2005
filed on: 26th, May 2006
| accounts
|
Free Download
(34 pages)
|
363s |
Period up to July 24, 2005 - Annual return with full member list
filed on: 24th, July 2005
| annual return
|
Free Download
(9 pages)
|
363s |
Period up to July 24, 2005 - Annual return with full member list
filed on: 24th, July 2005
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return drawn up to July 24, 2005 (Director's particulars changed)
annual return
|
|
AA |
Group of companies' accounts made up to December 31, 2004
filed on: 10th, May 2005
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' accounts made up to December 31, 2004
filed on: 10th, May 2005
| accounts
|
Free Download
(31 pages)
|
169 |
Purchased 500 own shares on February 14, 2005. Value of each share 1 £, total number of shares: 95300.
filed on: 23rd, February 2005
| capital
|
Free Download
(2 pages)
|
169 |
Purchased 500 own shares on February 14, 2005. Value of each share 1 £, total number of shares: 95300.
filed on: 23rd, February 2005
| capital
|
Free Download
(2 pages)
|
363s |
Period up to August 4, 2004 - Annual return with full member list
filed on: 4th, August 2004
| annual return
|
Free Download
(18 pages)
|
363s |
Period up to August 4, 2004 - Annual return with full member list
filed on: 4th, August 2004
| annual return
|
Free Download
(18 pages)
|
88(2)R |
Alloted 1500 shares on July 26, 2004. Value of each share 1 £, total number of shares: 95800.
filed on: 2nd, August 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1500 shares on July 26, 2004. Value of each share 1 £, total number of shares: 95800.
filed on: 2nd, August 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 44300 shares from May 25, 2004 to June 7, 2004. Value of each share 1 £, total number of shares: 94300.
filed on: 25th, June 2004
| capital
|
Free Download
(11 pages)
|
88(2)R |
Alloted 44300 shares from May 25, 2004 to June 7, 2004. Value of each share 1 £, total number of shares: 94300.
filed on: 25th, June 2004
| capital
|
Free Download
(11 pages)
|
225 |
Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 10th, June 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 10th, June 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 49998 shares on September 19, 2003. Value of each share 1 £, total number of shares: 50000.
filed on: 8th, October 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49998 shares on September 19, 2003. Value of each share 1 £, total number of shares: 50000.
filed on: 8th, October 2003
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 19/09/03
filed on: 28th, September 2003
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 19/09/03
filed on: 28th, September 2003
| capital
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, September 2003
| incorporation
|
Free Download
(12 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, September 2003
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, July 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, July 2003
| incorporation
|
Free Download
(17 pages)
|