AA |
Full accounts for the period ending 31st December 2022
filed on: 2nd, August 2023
| accounts
|
Free Download
(53 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 1st, June 2022
| accounts
|
Free Download
(52 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 23rd, August 2021
| accounts
|
Free Download
(53 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 4th, June 2020
| accounts
|
Free Download
(48 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 4th, June 2019
| accounts
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 24th, April 2019
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, April 2019
| incorporation
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 15th June 2017
filed on: 15th, June 2017
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 24th, April 2017
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 22nd, April 2016
| accounts
|
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 15th October 2015: 158000000.00 GBP
filed on: 3rd, November 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th October 2015
filed on: 27th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 27th October 2015: 20000000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 17th, April 2015
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 25th, March 2015
| resolution
|
|
MA |
Articles and Memorandum of Association
filed on: 25th, March 2015
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 10th March 2015: 20000000.00 GBP
filed on: 11th, March 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th October 2014
filed on: 21st, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 21st October 2014: 10000000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 8th, April 2014
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th October 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 11th, April 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th October 2012
filed on: 28th, November 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th October 2011
filed on: 20th, October 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 19th, September 2011
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th October 2010
filed on: 18th, October 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 27th, April 2010
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th October 2009
filed on: 31st, October 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 4th, April 2009
| accounts
|
Free Download
(22 pages)
|
363a |
Annual return drawn up to 24th February 2009 with complete member list
filed on: 24th, February 2009
| annual return
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 8th, April 2008
| accounts
|
Free Download
(21 pages)
|
123 |
Nc inc already adjusted 19/10/07
filed on: 3rd, November 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 19/10/07
filed on: 3rd, November 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 26th, October 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 26th, October 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 26th, October 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, October 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 9999999 shares on 19th October 2007. Value of each share 1 £, total number of shares: 10000000.
filed on: 26th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999999 shares on 19th October 2007. Value of each share 1 £, total number of shares: 10000000.
filed on: 26th, October 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 26th, October 2007
| resolution
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 26th October 2007 with complete member list
filed on: 26th, October 2007
| annual return
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, October 2007
| incorporation
|
Free Download
(8 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, October 2007
| incorporation
|
Free Download
(11 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, October 2007
| incorporation
|
Free Download
(11 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, October 2007
| incorporation
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 26th October 2007 with complete member list
filed on: 26th, October 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, October 2007
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, November 2006
| incorporation
|
Free Download
(19 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, November 2006
| incorporation
|
Free Download
(19 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 14th, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 14th, November 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, October 2006
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Incorporation
filed on: 13th, October 2006
| incorporation
|
Free Download
(25 pages)
|