AA |
Group of companies' accounts made up to December 31, 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(70 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 6th, January 2023
| accounts
|
Free Download
(66 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 3rd, February 2022
| accounts
|
Free Download
(67 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 25th, February 2021
| accounts
|
Free Download
(58 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(53 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(53 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, November 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(49 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(48 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 6, 2016
filed on: 6th, October 2016
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 17, 2016: 16720939.00 GBP
filed on: 5th, May 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 17, 2016: 16720939.00 GBP
filed on: 5th, May 2016
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 19, 2016 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, March 2016
| resolution
|
Free Download
|
AUD |
Auditor's resignation
filed on: 29th, January 2016
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 26th, January 2016
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(37 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2016 to December 31, 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 17, 2015: 7957500.00 GBP
filed on: 17th, April 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, April 2015
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 7th, April 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 19, 2015 with full list of members
filed on: 1st, April 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on April 1, 2015: 67500.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to March 31, 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(40 pages)
|
AR01 |
Annual return made up to March 19, 2014 with full list of members
filed on: 29th, April 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to March 31, 2013
filed on: 9th, December 2013
| accounts
|
Free Download
(39 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, April 2013
| resolution
|
Free Download
(52 pages)
|
AR01 |
Annual return made up to March 19, 2013 with full list of members
filed on: 8th, April 2013
| annual return
|
Free Download
(10 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, January 2013
| resolution
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, January 2013
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2012
filed on: 11th, December 2012
| accounts
|
Free Download
(39 pages)
|
AR01 |
Annual return made up to March 19, 2012 with full list of members
filed on: 29th, March 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to March 31, 2011
filed on: 30th, August 2011
| accounts
|
Free Download
(40 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, June 2011
| resolution
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 19, 2011 with full list of members
filed on: 29th, March 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to March 31, 2010
filed on: 1st, September 2010
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return made up to March 19, 2010 with full list of members
filed on: 12th, April 2010
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on February 25, 2010: 20000.00 GBP
filed on: 26th, March 2010
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, March 2010
| resolution
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/09/2009 to 31/03/2010
filed on: 5th, September 2009
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to September 30, 2008
filed on: 30th, July 2009
| accounts
|
Free Download
(39 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 30/09/2008
filed on: 30th, July 2009
| accounts
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 04/09/08
filed on: 29th, April 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, April 2009
| resolution
|
Free Download
(6 pages)
|
363a |
Annual return made up to April 24, 2009
filed on: 24th, April 2009
| annual return
|
Free Download
(8 pages)
|
123 |
Nc inc already adjusted 31/03/08
filed on: 8th, April 2008
| capital
|
Free Download
(2 pages)
|
122 |
S-div
filed on: 8th, April 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, April 2008
| resolution
|
Free Download
(41 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, April 2008
| resolution
|
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, April 2008
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, March 2008
| incorporation
|
Free Download
(17 pages)
|