AA |
Full accounts for the period ending 2022/12/31
filed on: 10th, October 2023
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 11th, October 2022
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 8th, October 2021
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, February 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, February 2021
| incorporation
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 24th, November 2020
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 5th, October 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 25th, September 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 26th, September 2017
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 13th, October 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2015/11/30 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 29th, September 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2014/11/30 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 8th, October 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2013/11/30 with full list of members
filed on: 5th, December 2013
| annual return
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 16th, September 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2012/11/30 with full list of members
filed on: 5th, December 2012
| annual return
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, June 2012
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 3rd, May 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2011/11/30 with full list of members
filed on: 6th, December 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 5th, August 2011
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, June 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/11/30 with full list of members
filed on: 3rd, December 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 5th, October 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2009/11/30 with full list of members
filed on: 15th, December 2009
| annual return
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 5th, November 2009
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, December 2008
| resolution
|
Free Download
(35 pages)
|
363a |
Annual return up to 2008/12/02 with shareholders record
filed on: 2nd, December 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 28th, May 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to 2007/12/07 with shareholders record
filed on: 7th, December 2007
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return up to 2007/12/07 with shareholders record
filed on: 7th, December 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 2nd, November 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 2nd, November 2007
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to 2006/12/20 with shareholders record
filed on: 20th, December 2006
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return up to 2006/12/20 with shareholders record
filed on: 20th, December 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 31st, October 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 31st, October 2006
| accounts
|
Free Download
(11 pages)
|
123 |
Nc inc already adjusted 27/03/06
filed on: 8th, May 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 27/03/06
filed on: 8th, May 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 144000 shares on 2006/03/27. Value of each share 1 £, total number of shares: 1144000.
filed on: 2nd, May 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 144000 shares on 2006/03/27. Value of each share 1 £, total number of shares: 1144000.
filed on: 2nd, May 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 19th, April 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, April 2006
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, April 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 19th, April 2006
| resolution
|
Free Download
(1 page)
|
363a |
Annual return up to 2005/12/08 with shareholders record
filed on: 8th, December 2005
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return up to 2005/12/08 with shareholders record
filed on: 8th, December 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 999998 shares on 2005/01/01. Value of each share 1 £, total number of shares: 1000000.
filed on: 10th, February 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999998 shares on 2005/01/01. Value of each share 1 £, total number of shares: 1000000.
filed on: 10th, February 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 23rd, December 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 23rd, December 2004
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 23rd, December 2004
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, December 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 23rd, December 2004
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, December 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 23rd, December 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 23rd, December 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 23rd, December 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 23rd, December 2004
| resolution
|
|
123 |
Nc inc already adjusted 30/11/04
filed on: 7th, December 2004
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 30/11/04
filed on: 7th, December 2004
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, December 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 7th, December 2004
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 7th, December 2004
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, December 2004
| resolution
|
|
NEWINC |
Company registration
filed on: 30th, November 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 30th, November 2004
| incorporation
|
Free Download
(19 pages)
|