AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 31st, July 2024
| accounts
|
Free Download
(28 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, June 2024
| accounts
|
Free Download
(72 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 19th, July 2023
| accounts
|
Free Download
(32 pages)
|
AA01 |
Previous accounting period shortened to Wed, 29th Dec 2021
filed on: 21st, December 2022
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 30th Dec 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 25th, October 2021
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 14th, May 2021
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Jul 2014
filed on: 8th, October 2015
| annual return
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Jul 2015
filed on: 8th, October 2015
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Thu, 1st Jan 2015
filed on: 3rd, July 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Jul 2014
filed on: 21st, August 2014
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Thu, 26th Dec 2013
filed on: 9th, July 2014
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Jul 2013
filed on: 27th, August 2013
| annual return
|
Free Download
(15 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, July 2013
| resolution
|
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Jul 2012
filed on: 25th, July 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Jul 2011
filed on: 26th, September 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2010
filed on: 14th, July 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Jul 2010
filed on: 1st, September 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2009
filed on: 15th, July 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Fri, 17th Jul 2009 with complete member list
filed on: 17th, July 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Wed, 31st Dec 2008
filed on: 29th, June 2009
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2007
filed on: 21st, July 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Mon, 21st Jul 2008 with complete member list
filed on: 21st, July 2008
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Fri, 2nd Nov 2007 with complete member list
filed on: 2nd, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 2nd Nov 2007 with complete member list
filed on: 2nd, November 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, October 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 24th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 24th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 24th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 24th, October 2007
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, October 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, October 2007
| resolution
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 24th, October 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, October 2007
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, October 2007
| resolution
|
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 24th, October 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, October 2007
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, October 2007
| resolution
|
Free Download
(22 pages)
|
123 |
Nc inc already adjusted 27/09/07
filed on: 24th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 263900 shares on Thu, 27th Sep 2007. Value of each share 0.01 £, total number of shares: 5280.
filed on: 24th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 264000 shares on Thu, 27th Sep 2007. Value of each share 0.01 £, total number of shares: 2641.
filed on: 24th, October 2007
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 264000 shares on Thu, 27th Sep 2007. Value of each share 0.01 £, total number of shares: 2641.
filed on: 24th, October 2007
| capital
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 27/09/07
filed on: 24th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 263900 shares on Thu, 27th Sep 2007. Value of each share 0.01 £, total number of shares: 5280.
filed on: 24th, October 2007
| capital
|
Free Download
(2 pages)
|
122 |
S-div 27/09/07
filed on: 24th, October 2007
| capital
|
Free Download
(1 page)
|
122 |
S-div 27/09/07
filed on: 24th, October 2007
| capital
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 22nd, August 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 22nd, August 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Tue, 8th Aug 2006 with complete member list
filed on: 8th, August 2006
| annual return
|
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
363s |
Annual return drawn up to Tue, 8th Aug 2006 with complete member list
filed on: 8th, August 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/12/05
filed on: 9th, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/12/05
filed on: 9th, August 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, July 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, July 2005
| incorporation
|
Free Download
(16 pages)
|