AA |
Full accounts for the period ending 31st December 2022
filed on: 6th, July 2023
| accounts
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 20th December 2022: 40000000.00 GBP
filed on: 22nd, December 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 11th, August 2022
| accounts
|
Free Download
(26 pages)
|
SH19 |
Statement of Capital on 25th November 2021: 40000000.00 GBP
filed on: 25th, November 2021
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 25th, November 2021
| capital
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 21st December 2015: 277109290.00 GBP
filed on: 22nd, December 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2015
filed on: 21st, October 2015
| annual return
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 21st October 2015: 272741960.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 18th December 2014: 239772965.00 GBP
filed on: 13th, January 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th December 2014: 239772965.00 GBP
filed on: 12th, January 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2014
filed on: 17th, October 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 29th, July 2014
| accounts
|
Free Download
(231 pages)
|
SH01 |
Statement of Capital on 17th April 2014: 239772965.00 GBP
filed on: 24th, April 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th March 2014: 239111131.00 GBP
filed on: 2nd, April 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2013
filed on: 4th, November 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 19th September 2013: 159378696.00 GBP
filed on: 28th, October 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th September 2013: 206878696.00 GBP
filed on: 28th, October 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th September 2013: 215547774.00 GBP
filed on: 28th, October 2013
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for the year ending on 31st December 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 17th May 2013: 156265565.00 GBP
filed on: 6th, June 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th May 2013: 153909252.00 GBP
filed on: 30th, May 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th December 2012: 148447614.00 GBP
filed on: 11th, January 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th October 2012: 138909152.00 GBP
filed on: 30th, October 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2012
filed on: 19th, October 2012
| annual return
|
Free Download
(12 pages)
|
AA |
Accounts for the year ending on 31st December 2011
filed on: 9th, October 2012
| accounts
|
Free Download
(225 pages)
|
SH01 |
Statement of Capital on 30th April 2012: 133301675.00 GBP
filed on: 2nd, May 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th December 2011: 130205700.00 GBP
filed on: 10th, January 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2011
filed on: 19th, October 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Accounts for the year ending on 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(219 pages)
|
SH01 |
Statement of Capital on 16th February 2011: 126475285.00 GBP
filed on: 28th, February 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th January 2011: 121195001.00 GBP
filed on: 10th, February 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th January 2011: 125720473.00 GBP
filed on: 10th, February 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th September 2010: 109639193.00 GBP
filed on: 26th, October 2010
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th September 2010: 112332882.00 GBP
filed on: 26th, October 2010
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2010
filed on: 21st, October 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(63 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2009
filed on: 8th, December 2009
| annual return
|
Free Download
(16 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(55 pages)
|
123 |
Nc inc already adjusted 23/03/09
filed on: 22nd, April 2009
| capital
|
Free Download
(1 page)
|
88(2) |
Alloted 2853519 shares from 10th November 2008 to 10th November 2008. Value of each share 1 gbp, total number of shares: 86592157.
filed on: 28th, January 2009
| capital
|
Free Download
(2 pages)
|
88(2) |
Alloted 2469813 shares from 10th November 2008 to 10th November 2008. Value of each share 1 gbp, total number of shares: 83738638.
filed on: 28th, January 2009
| capital
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 1st December 2008 with complete member list
filed on: 1st, December 2008
| annual return
|
Free Download
(4 pages)
|
88(2) |
Alloted 2008368 shares from 29th September 2008 to 29th September 2008. Value of each share 1 gbp, total number of shares: 81268825.
filed on: 28th, November 2008
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(61 pages)
|
88(2) |
Alloted 2800000 shares from 3rd April 2008 to 3rd April 2008. Value of each share 1 gbp, total number of shares: 79260457.
filed on: 18th, April 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 6096342 shares from 10th January 2008 to 10th January 2008. Value of each share 1.00 £, total number of shares: 76460457.
filed on: 17th, January 2008
| capital
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 23rd October 2007 with complete member list
filed on: 23rd, October 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 31622024 shares from 16th October 2007 to 16th October 2007. Value of each share 1.00 £, total number of shares: 70364115.
filed on: 22nd, October 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 2979886 shares from 13th September 2007 to 13th September 2007. Value of each share 1.00 £, total number of shares: 38742091.
filed on: 19th, September 2007
| capital
|
Free Download
(1 page)
|
123 |
£ nc 40000000/100000000 11/07/07
filed on: 1st, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 10094978 shares from 11th July 2007 to 11th July 2007. Value of each share 1.00 £, total number of shares: 35762205.
filed on: 31st, July 2007
| capital
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2006
filed on: 18th, July 2007
| accounts
|
Free Download
(52 pages)
|
88(2)R |
Alloted 4036938 shares on 23rd May 2007. Value of each share 1 £, total number of shares: 25667227.
filed on: 16th, July 2007
| capital
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 17th October 2006 with complete member list
filed on: 17th, October 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 3320576 shares on 26th April 2006. Value of each share 1 £, total number of shares: 21630289.
filed on: 18th, May 2006
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2005
filed on: 12th, May 2006
| accounts
|
Free Download
(43 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2004
filed on: 7th, November 2005
| accounts
|
Free Download
(38 pages)
|
363a |
Annual return drawn up to 17th October 2005 with complete member list
filed on: 17th, October 2005
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 600000 shares on 23rd March 2005. Value of each share 1 £, total number of shares: 18309713.
filed on: 13th, April 2005
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 23/03/05
filed on: 13th, April 2005
| capital
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 4th November 2004 with complete member list
filed on: 4th, November 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2003
filed on: 1st, November 2004
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2002
filed on: 7th, November 2003
| accounts
|
Free Download
(34 pages)
|
363a |
Annual return drawn up to 28th October 2003 with complete member list
filed on: 28th, October 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2001
filed on: 5th, November 2002
| accounts
|
Free Download
(31 pages)
|
363a |
Annual return drawn up to 25th October 2002 with complete member list
filed on: 25th, October 2002
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2000
filed on: 12th, March 2002
| accounts
|
Free Download
(33 pages)
|
363a |
Annual return drawn up to 5th November 2001 with complete member list
filed on: 5th, November 2001
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 20th November 2000 with complete member list
filed on: 20th, November 2000
| annual return
|
Free Download
(6 pages)
|
AA |
Full group accounts made up to 31st December 1999
filed on: 4th, August 2000
| accounts
|
Free Download
(30 pages)
|
88(2)R |
Alloted 2000000 shares on 30th March 2000. Value of each share 1 £, total number of shares: 17709713.
filed on: 19th, June 2000
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 28th December 1999. Value of each share 1 £, total number of shares: 15709713.
filed on: 19th, June 2000
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2976190 shares on 7th May 1999. Value of each share 1 £.
filed on: 30th, May 2000
| capital
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 15th May 2000 with complete member list
filed on: 15th, May 2000
| annual return
|
Free Download
(7 pages)
|
AA |
Full group accounts made up to 31st December 1998
filed on: 29th, October 1999
| accounts
|
Free Download
(28 pages)
|
363a |
Annual return drawn up to 10th November 1998 with complete member list
filed on: 10th, November 1998
| annual return
|
Free Download
(11 pages)
|
AA |
Full group accounts made up to 31st December 1997
filed on: 12th, August 1998
| accounts
|
Free Download
(23 pages)
|
88(2)R |
Alloted 3000000 shares on 21st April 1998. Value of each share 1 £, total number of shares: 12733522.
filed on: 9th, July 1998
| capital
|
Free Download
(2 pages)
|
88(2)P |
Alloted 9733521 shares on 24th November 1997. Value of each share 1 £, total number of shares: 9733522.
filed on: 27th, January 1998
| capital
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 18th November 1997 with complete member list
filed on: 18th, November 1997
| annual return
|
Free Download
(11 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, May 1997
| incorporation
|
Free Download
(15 pages)
|
225 |
Accounting reference date extended from 31/10/97 to 31/12/97
filed on: 11th, April 1997
| accounts
|
Free Download
(1 page)
|
123 |
£ nc 100/20000000 03/04/97
filed on: 11th, April 1997
| capital
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, October 1996
| incorporation
|
Free Download
(20 pages)
|