AA |
Full accounts for the period ending 31st December 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 23rd, August 2022
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 11th, August 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 8th June 2016 with full list of members
filed on: 8th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 8th June 2016: 100000.00 GBP
capital
|
|
SH20 |
Statement by Directors
filed on: 14th, December 2015
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 14th December 2015: 100000.00 GBP
filed on: 14th, December 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 15th July 2015 with full list of members
filed on: 7th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 7th August 2015: 12500000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 28th, May 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 15th July 2014 with full list of members
filed on: 8th, August 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 7th, August 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 15th July 2013 with full list of members
filed on: 29th, July 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 29th July 2013: 12,500,000 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 15th July 2012 with full list of members
filed on: 20th, July 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 20th, July 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 15th July 2011 with full list of members
filed on: 30th, August 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 12th, April 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 15th July 2010 with full list of members
filed on: 29th, July 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 6th, July 2010
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return up to 20th July 2009 with shareholders record
filed on: 20th, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 28th, April 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return up to 1st September 2008 with shareholders record
filed on: 1st, September 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 17th, April 2008
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return up to 6th August 2007 with shareholders record
filed on: 6th, August 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 24th, May 2007
| accounts
|
Free Download
(15 pages)
|
88(2)R |
Alloted 9850000 shares on 8th December 2006. Value of each share 1 £, total number of shares: 12400000.
filed on: 5th, January 2007
| capital
|
Free Download
(1 page)
|
123 |
£ nc 5000000/25000000 08/12/06
filed on: 29th, December 2006
| capital
|
Free Download
(2 pages)
|
363a |
Annual return up to 7th August 2006 with shareholders record
filed on: 7th, August 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 21st, April 2006
| accounts
|
Free Download
(15 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, February 2006
| incorporation
|
Free Download
(19 pages)
|
363s |
Annual return up to 20th July 2005 with shareholders record
filed on: 20th, July 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2004
filed on: 29th, March 2005
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return up to 9th August 2004 with shareholders record
filed on: 9th, August 2004
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2003
filed on: 22nd, April 2004
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return up to 7th August 2003 with shareholders record
filed on: 7th, August 2003
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2002
filed on: 16th, April 2003
| accounts
|
Free Download
(14 pages)
|
88(2)R |
Alloted 1400000 shares on 13th December 2002. Value of each share 1 £, total number of shares: 2000000.
filed on: 31st, December 2002
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 13/12/02
filed on: 31st, December 2002
| capital
|
Free Download
(1 page)
|
363s |
Annual return up to 19th July 2002 with shareholders record
filed on: 19th, July 2002
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2001
filed on: 26th, April 2002
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return up to 15th August 2001 with shareholders record
filed on: 15th, August 2001
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 15/08/01
annual return
|
|
AA |
Full accounts for the period ending 31st December 2000
filed on: 5th, April 2001
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to 15th August 2000 with shareholders record
filed on: 15th, August 2000
| annual return
|
Free Download
(7 pages)
|
363(288) |
15th August 2000 Annual return (Secretary's particulars changed)
annual return
|
|
AA |
Full accounts for the period ending 31st December 1999
filed on: 12th, April 2000
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to 3rd August 1999 with shareholders record
filed on: 3rd, August 1999
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 1998
filed on: 30th, March 1999
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to 26th July 1998 with shareholders record
filed on: 26th, July 1998
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 1997
filed on: 16th, April 1998
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return up to 1st August 1997 with shareholders record
filed on: 1st, August 1997
| annual return
|
Free Download
(8 pages)
|
123 |
Nc inc already adjusted 13/05/97
filed on: 21st, May 1997
| capital
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, May 1997
| incorporation
|
Free Download
(7 pages)
|
88(2)R |
Alloted 480000 shares on 13th May 1997. Value of each share 1 £, total number of shares: 600000.
filed on: 21st, May 1997
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 119999 shares on 23rd December 1996. Value of each share 1 £, total number of shares: 120000.
filed on: 10th, January 1997
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 100/250000 23/12/96
filed on: 10th, January 1997
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/97 to 31/12/97
filed on: 13th, December 1996
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, July 1996
| incorporation
|
Free Download
(20 pages)
|