SH19 |
3.00 GBP is the capital in company's statement on Tuesday 19th December 2023
filed on: 19th, December 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 19th, December 2023
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 19th, December 2023
| capital
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, October 2023
| accounts
|
Free Download
(112 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(29 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(29 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 26th, September 2022
| accounts
|
Free Download
(97 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(29 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 24th, August 2021
| accounts
|
Free Download
(190 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 10th, August 2018
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to Friday 3rd June 2016 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Monday 13th July 2015 with full list of members
filed on: 21st, July 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
14000.00 GBP is the capital in company's statement on Tuesday 21st July 2015
capital
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 15th, April 2015
| resolution
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 4th, November 2014
| resolution
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Sunday 13th July 2014 with full list of members
filed on: 12th, August 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
14000.00 GBP is the capital in company's statement on Tuesday 12th August 2014
capital
|
|
AR01 |
Annual return made up to Saturday 13th July 2013 with full list of members
filed on: 8th, August 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 13th, June 2013
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, January 2013
| resolution
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 13th July 2012 with full list of members
filed on: 6th, September 2012
| annual return
|
Free Download
(10 pages)
|
SH01 |
14000.00 GBP is the capital in company's statement on Friday 1st December 2006
filed on: 20th, April 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
14000.00 GBP is the capital in company's statement on Friday 29th June 2007
filed on: 20th, April 2012
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 17th, April 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to Thursday 1st September 2011
filed on: 10th, October 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 12th, July 2011
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Tuesday 13th July 2010 with full list of members
filed on: 3rd, November 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 30th, March 2010
| accounts
|
Free Download
(20 pages)
|
363a |
Annual return made up to Friday 31st July 2009
filed on: 31st, July 2009
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, February 2009
| resolution
|
Free Download
(7 pages)
|
363a |
Annual return made up to Tuesday 25th November 2008
filed on: 25th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 14th, May 2008
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, August 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 14th, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 14th, August 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 14th, August 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 14th, August 2007
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 29/06/07
filed on: 14th, August 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1500 shares on Friday 29th June 2007. Value of each share 2 £.
filed on: 14th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1500 shares on Friday 29th June 2007. Value of each share 2 £.
filed on: 14th, August 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 29/06/07
filed on: 14th, August 2007
| capital
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 9th August 2007
filed on: 9th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 9th August 2007
filed on: 9th, August 2007
| annual return
|
Free Download
(3 pages)
|
122 |
Div 01/12/06
filed on: 4th, January 2007
| capital
|
Free Download
(1 page)
|
122 |
Div 01/12/06
filed on: 4th, January 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, December 2006
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 20th, December 2006
| resolution
|
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, December 2006
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, December 2006
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, December 2006
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 20th, December 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, September 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, September 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, September 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, September 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, September 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, September 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, September 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, September 2006
| resolution
|
Free Download
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 19th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 19th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/10/07
filed on: 1st, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/10/07
filed on: 1st, August 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, July 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 13th, July 2006
| incorporation
|
Free Download
(17 pages)
|