AA |
Audit exemption subsidiary accounts for the year ending on 31st October 2022
filed on: 18th, August 2023
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
filed on: 18th, August 2023
| accounts
|
Free Download
(84 pages)
|
AA |
Full accounts for the period ending 31st October 2021
filed on: 8th, June 2022
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st October 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st October 2019
filed on: 17th, November 2020
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st October 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 26th, September 2018
| accounts
|
Free Download
(17 pages)
|
AA01 |
Current accounting period shortened from 31st March 2019 to 31st October 2018
filed on: 24th, September 2018
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 25th, September 2017
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 31st, August 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 28th June 2016 with full list of members
filed on: 26th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 26th July 2016: 1805428.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 20th, October 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 28th June 2015 with full list of members
filed on: 22nd, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd July 2015: 1805428.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, December 2014
| resolution
|
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 12th, November 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 28th June 2014 with full list of members
filed on: 3rd, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 2nd, September 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 28th June 2013 with full list of members
filed on: 3rd, July 2013
| annual return
|
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 1st, March 2013
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 28th June 2012 with full list of members
filed on: 4th, July 2012
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 13th, April 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 16th March 2012: 1805428.00 GBP
filed on: 13th, April 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, April 2012
| resolution
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 19th, September 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 28th June 2011 with full list of members
filed on: 12th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 19th, July 2010
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 28th June 2010 with full list of members
filed on: 9th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2009
filed on: 1st, April 2010
| accounts
|
Free Download
(31 pages)
|
AA01 |
Current accounting period shortened from 30th June 2010 to 31st March 2010
filed on: 16th, December 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 29th July 2009 with shareholders record
filed on: 29th, July 2009
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 22nd, June 2009
| resolution
|
Free Download
(3 pages)
|
123 |
Gbp nc 1804000/1805418/06/09
filed on: 16th, June 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution of allotment of securities
filed on: 16th, June 2009
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 6th, May 2009
| accounts
|
Free Download
(19 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, April 2009
| incorporation
|
Free Download
(12 pages)
|
225 |
Accounting reference date extended from 31/03/2009 to 30/06/2009
filed on: 1st, April 2009
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, December 2008
| resolution
|
Free Download
(4 pages)
|
363a |
Annual return up to 14th August 2008 with shareholders record
filed on: 14th, August 2008
| annual return
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 03/08/07
filed on: 9th, October 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 03/08/07
filed on: 9th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1803998 shares on 3rd August 2007. Value of each share 1 £, total number of shares: 1804000.
filed on: 9th, October 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 9th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 9th, October 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 9th, October 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 9th, October 2007
| resolution
|
|
88(2)R |
Alloted 1803998 shares on 3rd August 2007. Value of each share 1 £, total number of shares: 1804000.
filed on: 9th, October 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 10th, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 10th, August 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, June 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 28th, June 2007
| incorporation
|
Free Download
(17 pages)
|