MA |
Memorandum and Articles of Association
filed on: 19th, September 2019
| incorporation
|
Free Download
(44 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution, Resolution of alteration of Articles of Association
filed on: 22nd, August 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 11, 2019: 216135.62 GBP
filed on: 31st, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 12, 2019: 215885.62 GBP
filed on: 30th, July 2019
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to April 30, 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Group of companies' accounts made up to April 30, 2018
filed on: 29th, August 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Group of companies' accounts made up to April 30, 2016
filed on: 24th, January 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to July 17, 2015 with full list of members
filed on: 27th, July 2015
| annual return
|
Free Download
(12 pages)
|
SH01 |
Capital declared on July 27, 2015: 174463.62 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to April 30, 2014
filed on: 12th, February 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to July 17, 2014 with full list of members
filed on: 13th, August 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on August 13, 2014: 162098.29 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to April 30, 2013
filed on: 16th, October 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to July 17, 2013 with full list of members
filed on: 19th, August 2013
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on August 19, 2013: 157933.69 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to April 30, 2012
filed on: 13th, December 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to July 17, 2012 with full list of members
filed on: 15th, August 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2011
filed on: 12th, January 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to July 17, 2011 with full list of members
filed on: 26th, August 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to July 17, 2010 with full list of members
filed on: 8th, September 2010
| annual return
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, February 2010
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2009
filed on: 25th, January 2010
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to September 1, 2009
filed on: 1st, September 2009
| annual return
|
Free Download
(26 pages)
|
123 |
Nc inc already adjusted 24/11/08
filed on: 8th, January 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, December 2008
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to April 30, 2008
filed on: 8th, December 2008
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return made up to July 24, 2008
filed on: 24th, July 2008
| annual return
|
Free Download
(24 pages)
|
AA |
Group of companies' accounts made up to April 30, 2007
filed on: 3rd, March 2008
| accounts
|
Free Download
(16 pages)
|
363s |
Annual return made up to September 21, 2007
filed on: 21st, September 2007
| annual return
|
Free Download
(16 pages)
|
363s |
Annual return made up to September 21, 2007
filed on: 21st, September 2007
| annual return
|
Free Download
(16 pages)
|
AA |
Dormant company accounts made up to April 30, 2006
filed on: 3rd, March 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to April 30, 2006
filed on: 3rd, March 2007
| accounts
|
Free Download
(5 pages)
|
88(2)R |
Alloted 53876038 shares on August 25, 2006. Value of each share 0.001 £, total number of shares: 67319.
filed on: 27th, September 2006
| capital
|
Free Download
(10 pages)
|
88(2)R |
Alloted 53876038 shares on August 25, 2006. Value of each share 0.001 £, total number of shares: 67319.
filed on: 27th, September 2006
| capital
|
Free Download
(10 pages)
|
88(2)R |
Alloted 13442750 shares on September 1, 2006. Value of each share 0.001 £, total number of shares: 13443.
filed on: 22nd, September 2006
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 13442750 shares on September 1, 2006. Value of each share 0.001 £, total number of shares: 13443.
filed on: 22nd, September 2006
| capital
|
Free Download
(4 pages)
|
363a |
Annual return made up to August 31, 2006
filed on: 31st, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to August 31, 2006
filed on: 31st, August 2006
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, July 2006
| resolution
|
Free Download
(46 pages)
|
122 |
S-div 05/07/06
filed on: 18th, July 2006
| capital
|
Free Download
(1 page)
|
122 |
S-div 05/07/06
filed on: 18th, July 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 05/07/06
filed on: 18th, July 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 05/07/06
filed on: 18th, July 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, July 2006
| resolution
|
Free Download
(46 pages)
|
AA |
Dormant company accounts made up to July 31, 2005
filed on: 19th, April 2006
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/07/06 to 30/04/06
filed on: 19th, April 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/06 to 30/04/06
filed on: 19th, April 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to July 31, 2005
filed on: 19th, April 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to October 21, 2005
filed on: 21st, October 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to October 21, 2005
filed on: 21st, October 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to July 31, 2004
filed on: 16th, May 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to July 31, 2004
filed on: 16th, May 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to August 24, 2004
filed on: 24th, August 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to August 24, 2004
filed on: 24th, August 2004
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, July 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, July 2003
| incorporation
|
Free Download
(16 pages)
|