AA |
Full accounts for the period ending 31st December 2021
filed on: 9th, August 2022
| accounts
|
Free Download
(21 pages)
|
SH20 |
Statement by Directors
filed on: 28th, July 2022
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/12/21
filed on: 28th, July 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 28th, July 2022
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 28th July 2022: 407399.00 GBP
filed on: 28th, July 2022
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 20th, July 2022
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/12/21
filed on: 20th, July 2022
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 10th, May 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 25th, August 2020
| accounts
|
Free Download
(21 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 19th, July 2019
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 4th, June 2018
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 8th May 2018
filed on: 29th, May 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 18th, May 2018
| resolution
|
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2016
filed on: 5th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 5th April 2016: 420000.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 8th, April 2015
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2015
filed on: 27th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2014
filed on: 6th, February 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2013
filed on: 14th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, March 2012
| resolution
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2012
filed on: 1st, February 2012
| annual return
|
Free Download
(7 pages)
|
SH03 |
Purchase of own shares
filed on: 31st, January 2012
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 5th January 2012: 450000.00 GBP
filed on: 5th, January 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, January 2012
| resolution
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2011
filed on: 15th, February 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2010
filed on: 16th, February 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2008
filed on: 8th, April 2009
| accounts
|
Free Download
(27 pages)
|
363a |
Annual return drawn up to 24th February 2009 with complete member list
filed on: 24th, February 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2007
filed on: 28th, August 2008
| accounts
|
Free Download
(27 pages)
|
363a |
Annual return drawn up to 31st January 2008 with complete member list
filed on: 31st, January 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 31st January 2008 with complete member list
filed on: 31st, January 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 3rd, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 3rd, August 2007
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, May 2007
| incorporation
|
Free Download
(35 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, May 2007
| incorporation
|
Free Download
(35 pages)
|
88(2)R |
Alloted 599999 shares on 5th April 2007. Value of each share 1 £, total number of shares: 600000.
filed on: 25th, April 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 05/04/07
filed on: 25th, April 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 599999 shares on 5th April 2007. Value of each share 1 £, total number of shares: 600000.
filed on: 25th, April 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 05/04/07
filed on: 25th, April 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 25th, April 2007
| resolution
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 25th, April 2007
| resolution
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, April 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, April 2007
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 31st, January 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 31st, January 2007
| incorporation
|
Free Download
(18 pages)
|