AA |
Full accounts for the period ending 31st December 2021
filed on: 28th, October 2022
| accounts
|
Free Download
(131 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 3rd, February 2022
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 3rd, February 2022
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 3rd February 2022: 5578479.00 GBP
filed on: 3rd, February 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(146 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 10th, August 2017
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th May 2016
filed on: 11th, May 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 6th October 2015: 9246479.91 GBP
filed on: 19th, February 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 19th, February 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 9th, November 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 9th, November 2015
| resolution
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th May 2015
filed on: 11th, May 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 11th May 2015: 206387.91 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 21st, April 2015
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution
filed on: 23rd, December 2014
| resolution
|
|
SH01 |
Statement of Capital on 27th October 2014: 206387.91 GBP
filed on: 1st, December 2014
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, November 2014
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 27th October 2014
filed on: 5th, November 2014
| capital
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th May 2014
filed on: 19th, May 2014
| annual return
|
Free Download
(14 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 8th, May 2014
| accounts
|
Free Download
(21 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 4th, June 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th May 2013
filed on: 22nd, May 2013
| annual return
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 4th December 2012: 203060.00 GBP, 266.32 USD
filed on: 24th, January 2013
| capital
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, January 2013
| resolution
|
Free Download
(102 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 3rd, January 2013
| accounts
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 12th October 2012: 203060.00 GBP
filed on: 19th, October 2012
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, October 2012
| resolution
|
Free Download
(67 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, October 2012
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th May 2012
filed on: 15th, May 2012
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 21st March 2012: 202210.00 GBP
filed on: 27th, April 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, January 2012
| resolution
|
Free Download
(66 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th May 2011
filed on: 24th, October 2011
| annual return
|
Free Download
(20 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 9th, June 2011
| accounts
|
Free Download
(19 pages)
|
AA01 |
Current accounting period shortened from 31st May 2011 to 31st December 2010
filed on: 18th, November 2010
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2010
filed on: 15th, November 2010
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 26th, August 2010
| resolution
|
Free Download
(72 pages)
|
SH01 |
Statement of Capital on 12th August 2010: 202000.00 GBP
filed on: 26th, August 2010
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th May 2010
filed on: 18th, August 2010
| annual return
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 30th April 2010: 200000.00 GBP
filed on: 5th, August 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 5th, August 2010
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th May 2010
filed on: 29th, July 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2009
filed on: 2nd, March 2010
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to 16th June 2009 with complete member list
filed on: 16th, June 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2008
filed on: 11th, February 2009
| accounts
|
Free Download
(10 pages)
|
123 |
Nc inc already adjusted 15/09/08
filed on: 22nd, October 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 3rd, October 2008
| resolution
|
Free Download
(15 pages)
|
363a |
Annual return drawn up to 14th August 2008 with complete member list
filed on: 14th, August 2008
| annual return
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, August 2007
| incorporation
|
Free Download
(11 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, August 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 10th, May 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 10th, May 2007
| incorporation
|
Free Download
(12 pages)
|