AA |
Group of companies' accounts made up to 2023-05-31
filed on: 3rd, January 2024
| accounts
|
Free Download
(39 pages)
|
AA |
Group of companies' accounts made up to 2022-05-31
filed on: 18th, January 2023
| accounts
|
Free Download
(38 pages)
|
AA |
Group of companies' accounts made up to 2021-05-31
filed on: 15th, November 2021
| accounts
|
Free Download
(39 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, June 2021
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 16th, June 2021
| resolution
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2020-05-31
filed on: 29th, May 2021
| accounts
|
Free Download
(40 pages)
|
SH01 |
Statement of Capital on 2021-05-25: 2716891.00 GBP
filed on: 26th, May 2021
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2019-05-31
filed on: 13th, November 2019
| accounts
|
Free Download
(41 pages)
|
AA |
Group of companies' accounts made up to 2018-05-31
filed on: 20th, November 2018
| accounts
|
Free Download
(41 pages)
|
AA |
Group of companies' accounts made up to 2017-05-31
filed on: 4th, December 2017
| accounts
|
Free Download
(41 pages)
|
AA |
Group of companies' accounts made up to 2016-05-31
filed on: 20th, October 2016
| accounts
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, October 2016
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 26th, September 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-06-26
filed on: 26th, June 2016
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-06-11
filed on: 11th, June 2016
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-31
filed on: 5th, February 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2015-05-31
filed on: 5th, November 2015
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-31
filed on: 3rd, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-02-03: 1816891.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2014-05-31
filed on: 12th, November 2014
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-31
filed on: 17th, February 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-02-17: 1816891.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2013-05-31
filed on: 14th, November 2013
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-31
filed on: 18th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2012-05-31
filed on: 24th, October 2012
| accounts
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 2012-05-28: 1816891.00 GBP
filed on: 22nd, June 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-31
filed on: 14th, February 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2011-05-31
filed on: 22nd, December 2011
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 8th, December 2011
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2011-11-10: 1800821.00 GBP
filed on: 24th, November 2011
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 3rd, October 2011
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 3rd, October 2011
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2011-09-23: 1808821.00 GBP
filed on: 23rd, September 2011
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 23rd, September 2011
| resolution
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2011-09-23: 1784821.00 GBP
filed on: 23rd, September 2011
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 23rd, September 2011
| resolution
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-31
filed on: 15th, February 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2010-05-31
filed on: 29th, October 2010
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-31
filed on: 17th, February 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to 2009-05-31
filed on: 22nd, October 2009
| accounts
|
Free Download
(27 pages)
|
363a |
Period up to 2009-02-06 - Annual return with full member list
filed on: 6th, February 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to 2008-05-31
filed on: 24th, November 2008
| accounts
|
Free Download
(29 pages)
|
363a |
Period up to 2008-02-15 - Annual return with full member list
filed on: 15th, February 2008
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to 2008-02-15 - Annual return with full member list
filed on: 15th, February 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2007-05-31
filed on: 7th, November 2007
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' accounts made up to 2007-05-31
filed on: 7th, November 2007
| accounts
|
Free Download
(28 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 31/05/07
filed on: 18th, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 31/05/07
filed on: 18th, August 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2007-02-19 - Annual return with full member list
filed on: 19th, February 2007
| annual return
|
Free Download
(11 pages)
|
363(288) |
Annual return drawn up to 2007-02-19 (Director's particulars changed)
annual return
|
|
363s |
Period up to 2007-02-19 - Annual return with full member list
filed on: 19th, February 2007
| annual return
|
Free Download
(11 pages)
|
88(2)R |
Alloted 1516891 shares on 2006-05-31. Value of each share 1 £, total number of shares: 1816891.
filed on: 19th, June 2006
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 1516891 shares on 2006-05-31. Value of each share 1 £, total number of shares: 1816891.
filed on: 19th, June 2006
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 12th, June 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 12th, June 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, June 2006
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 12th, June 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, June 2006
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 12th, June 2006
| resolution
|
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 12th, June 2006
| resolution
|
|
123 |
Nc inc already adjusted 30/05/06
filed on: 12th, June 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 30/05/06
filed on: 12th, June 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 299998 shares on 2006-05-30. Value of each share 1 £, total number of shares: 300000.
filed on: 12th, June 2006
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 299998 shares on 2006-05-30. Value of each share 1 £, total number of shares: 300000.
filed on: 12th, June 2006
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 12th, June 2006
| resolution
|
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 3rd, April 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 3rd, April 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 3rd, April 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 3rd, April 2006
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 28/03/06
filed on: 3rd, April 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 3rd, April 2006
| resolution
|
|
123 |
Nc inc already adjusted 28/03/06
filed on: 3rd, April 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 3rd, April 2006
| resolution
|
|
NEWINC |
Incorporation
filed on: 31st, January 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 31st, January 2006
| incorporation
|
Free Download
(18 pages)
|