AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 3rd, May 2022
| accounts
|
Free Download
(43 pages)
|
AA01 |
Current accounting period shortened to Monday 30th March 2020, originally was Tuesday 31st March 2020.
filed on: 30th, March 2021
| accounts
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 21st, July 2020
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 21st, July 2020
| resolution
|
Free Download
(1 page)
|
SH19 |
40442.00 GBP is the capital in company's statement on Tuesday 21st July 2020
filed on: 21st, July 2020
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(42 pages)
|
SH01 |
440442.00 GBP is the capital in company's statement on Thursday 13th December 2018
filed on: 4th, January 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, January 2019
| resolution
|
Free Download
(32 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2019
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to Friday 3rd July 2015 with full list of members
filed on: 27th, July 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Monday 31st March 2014
filed on: 10th, November 2014
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to Thursday 3rd July 2014 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to Wednesday 3rd July 2013 with full list of members
filed on: 18th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to Tuesday 3rd July 2012 with full list of members
filed on: 11th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to Sunday 3rd July 2011 with full list of members
filed on: 8th, July 2011
| annual return
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, January 2011
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2010
filed on: 13th, January 2011
| accounts
|
Free Download
(24 pages)
|
SH01 |
400402.00 GBP is the capital in company's statement on Wednesday 29th December 2010
filed on: 13th, January 2011
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, January 2011
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 3rd July 2010 with full list of members
filed on: 5th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2009
filed on: 1st, March 2010
| accounts
|
Free Download
(25 pages)
|
SH01 |
402.00 GBP is the capital in company's statement on Friday 23rd October 2009
filed on: 20th, November 2009
| capital
|
Free Download
(6 pages)
|
SH01 |
402.00 GBP is the capital in company's statement on Friday 23rd October 2009
filed on: 20th, November 2009
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution, Resolution of removal of pre-emption rights
filed on: 9th, November 2009
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, November 2009
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 9th, November 2009
| capital
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 15th July 2009
filed on: 15th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Monday 31st March 2008
filed on: 7th, April 2009
| accounts
|
Free Download
(23 pages)
|
363a |
Annual return made up to Monday 14th July 2008
filed on: 14th, July 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/07/08 to 31/03/08
filed on: 12th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/08 to 31/03/08
filed on: 12th, February 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 8th, February 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, February 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 8th, February 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, February 2008
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, February 2008
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, February 2008
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, February 2008
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 8th, February 2008
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, February 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 8th, February 2008
| resolution
|
|
88(2)R |
Alloted 200000 shares on Monday 4th February 2008. Value of each share 1 £, total number of shares: 200200.
filed on: 8th, February 2008
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 04/02/08
filed on: 8th, February 2008
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 04/02/08
filed on: 8th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 200000 shares on Monday 4th February 2008. Value of each share 1 £, total number of shares: 200200.
filed on: 8th, February 2008
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, February 2008
| incorporation
|
Free Download
(15 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, February 2008
| incorporation
|
Free Download
(15 pages)
|
88(2)R |
Alloted 199 shares on Monday 9th July 2007. Value of each share 1 £, total number of shares: 200.
filed on: 27th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on Monday 9th July 2007. Value of each share 1 £, total number of shares: 200.
filed on: 27th, July 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, July 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 3rd, July 2007
| incorporation
|
Free Download
(19 pages)
|