AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(39 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 13th, December 2021
| accounts
|
Free Download
(38 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(38 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(34 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 3rd Apr 2019 - 807.50 GBP
filed on: 14th, May 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, May 2019
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, April 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 23rd, April 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, April 2019
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 30th Oct 2015
filed on: 26th, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 31st Oct 2014
filed on: 2nd, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 2nd Apr 2015: 850.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 30th Oct 2014
filed on: 26th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 26th Nov 2014: 850.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, August 2014
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Oct 2013
filed on: 30th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 3rd Nov 2012
filed on: 3rd, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, April 2012
| resolution
|
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Nov 2011
filed on: 28th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Nov 2010
filed on: 2nd, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 24th, September 2010
| accounts
|
Free Download
(22 pages)
|
SH03 |
Report of purchase of own shares
filed on: 21st, January 2010
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 21st, January 2010
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Nov 2009
filed on: 3rd, December 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 24th, October 2009
| accounts
|
Free Download
(23 pages)
|
363a |
Annual return drawn up to Thu, 27th Nov 2008 with complete member list
filed on: 27th, November 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 24th, October 2008
| accounts
|
Free Download
(24 pages)
|
363a |
Annual return drawn up to Wed, 28th Nov 2007 with complete member list
filed on: 28th, November 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Wed, 28th Nov 2007 with complete member list
filed on: 28th, November 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006
filed on: 18th, September 2007
| accounts
|
Free Download
(24 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006
filed on: 18th, September 2007
| accounts
|
Free Download
(24 pages)
|
363a |
Annual return drawn up to Mon, 27th Nov 2006 with complete member list
filed on: 27th, November 2006
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Mon, 27th Nov 2006 with complete member list
filed on: 27th, November 2006
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005
filed on: 31st, May 2006
| accounts
|
Free Download
(20 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005
filed on: 31st, May 2006
| accounts
|
Free Download
(20 pages)
|
363s |
Annual return drawn up to Thu, 1st Dec 2005 with complete member list
filed on: 1st, December 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Thu, 1st Dec 2005 with complete member list
filed on: 1st, December 2005
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 30th, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 30th, August 2005
| accounts
|
Free Download
(1 page)
|
122 |
S-div 21/01/05
filed on: 16th, February 2005
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 16th, February 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, February 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, February 2005
| resolution
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, February 2005
| resolution
|
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 16th, February 2005
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 16th, February 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, February 2005
| resolution
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 16th, February 2005
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, February 2005
| resolution
|
|
123 |
£ nc 100/1000 21/01/05
filed on: 16th, February 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 917919 shares on Fri, 21st Jan 2005. Value of each share 0.001 £, total number of shares: 918.
filed on: 16th, February 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 917919 shares on Fri, 21st Jan 2005. Value of each share 0.001 £, total number of shares: 918.
filed on: 16th, February 2005
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 100/1000 21/01/05
filed on: 16th, February 2005
| capital
|
Free Download
(1 page)
|
122 |
S-div 21/01/05
filed on: 16th, February 2005
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, February 2005
| resolution
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 3rd, November 2004
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, November 2004
| incorporation
|
Free Download
(14 pages)
|