AA |
Group of companies' accounts made up to December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' accounts made up to July 31, 2015
filed on: 17th, February 2016
| accounts
|
Free Download
(21 pages)
|
AA01 |
Extension of current accouting period to December 31, 2016
filed on: 11th, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 23, 2015
filed on: 27th, August 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to July 31, 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, October 2014
| resolution
|
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AR01 |
Annual return with full list of company shareholders, made up to July 23, 2014
filed on: 18th, August 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to July 31, 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 23, 2013
filed on: 21st, August 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on March 22, 2013: 300000.00 GBP
filed on: 3rd, April 2013
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, January 2013
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on January 29, 2013 - 225000.00 GBP
filed on: 29th, January 2013
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to July 31, 2012
filed on: 28th, January 2013
| accounts
|
Free Download
(28 pages)
|
SH03 |
Report of purchase of own shares
filed on: 24th, December 2012
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 24, 2012 - 250000.00 GBP
filed on: 24th, December 2012
| capital
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 30th, November 2012
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 30, 2012 - 275000.00 GBP
filed on: 30th, November 2012
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 23, 2012
filed on: 16th, August 2012
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution permitting the acquisition of shares
filed on: 19th, July 2012
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to July 31, 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 23, 2011
filed on: 16th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to July 31, 2010
filed on: 26th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 23, 2010
filed on: 27th, July 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to July 31, 2009
filed on: 20th, October 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to August 24, 2009 - Annual return with full member list
filed on: 24th, August 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to July 31, 2008
filed on: 30th, October 2008
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to October 7, 2008 - Annual return with full member list
filed on: 7th, October 2008
| annual return
|
Free Download
(7 pages)
|
363(353) |
Location of debenture register address changed; Location of register of members address changed
annual return
|
|
363a |
Period up to September 15, 2008 - Annual return with full member list
filed on: 15th, September 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 30th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 30th, September 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to September 15, 2007 - Annual return with full member list
filed on: 15th, September 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to September 15, 2007 - Annual return with full member list
filed on: 15th, September 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 22nd, January 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 22nd, January 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to October 30, 2006 - Annual return with full member list
filed on: 30th, October 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to October 30, 2006 - Annual return with full member list
filed on: 30th, October 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2005
filed on: 13th, January 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2005
filed on: 13th, January 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to July 25, 2005 - Annual return with full member list
filed on: 25th, July 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to July 25, 2005 - Annual return with full member list
filed on: 25th, July 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2004
filed on: 1st, February 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2004
filed on: 1st, February 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to August 31, 2004 - Annual return with full member list
filed on: 31st, August 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to August 31, 2004 - Annual return with full member list
filed on: 31st, August 2004
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 150000 shares on July 31, 2003. Value of each share 1 £, total number of shares: 300000.
filed on: 19th, August 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 149998 shares on July 31, 2003. Value of each share 1 £, total number of shares: 150000.
filed on: 19th, August 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 150000 shares on July 31, 2003. Value of each share 1 £, total number of shares: 300000.
filed on: 19th, August 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 149998 shares on July 31, 2003. Value of each share 1 £, total number of shares: 150000.
filed on: 19th, August 2003
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, August 2003
| resolution
|
Free Download
(30 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, August 2003
| resolution
|
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NEWINC |
Certificate of incorporation
filed on: 23rd, July 2003
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, July 2003
| incorporation
|
Free Download
(21 pages)
|