SH06 |
Cancellation of shares. Statement of Capital on 15th December 2023: 630375.80 GBP
filed on: 31st, January 2024
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 31st, January 2024
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(34 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 31st August 2021: 667671.90 GBP
filed on: 4th, November 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 24th, October 2021
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(33 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, June 2021
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 23rd June 2021: 701005.40 GBP
filed on: 23rd, June 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 12th October 2020: 701005.40 GBP
filed on: 29th, December 2020
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(32 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, December 2020
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, December 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd October 2018: 794352.10 GBP
filed on: 3rd, November 2020
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 24th, July 2017
| accounts
|
Free Download
(28 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 17th February 2017: 703688.30 GBP
filed on: 4th, April 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 22nd, March 2017
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th November 2015
filed on: 5th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 27th, October 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 25th September 2015: 733527.00 GBP
filed on: 27th, October 2015
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 21st September 2015: 799269.10 GBP
filed on: 16th, October 2015
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 16th, October 2015
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 27th, July 2015
| accounts
|
Free Download
(27 pages)
|
SH19 |
Statement of Capital on 23rd June 2015: 800303.90 GBP
filed on: 23rd, June 2015
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, June 2015
| capital
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 13th November 2014
filed on: 13th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 23rd, December 2014
| capital
|
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 31st October 2014: 800303.90 GBP
filed on: 23rd, December 2014
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 7th, November 2014
| accounts
|
Free Download
(29 pages)
|
SH03 |
Purchase of own shares
filed on: 2nd, July 2014
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 2nd, July 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 4th April 2014: 951963.00 GBP
filed on: 23rd, June 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th November 2013
filed on: 14th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 1st, August 2013
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 1st August 2013: 1135417.30 GBP
filed on: 1st, August 2013
| capital
|
Free Download
(4 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 12th, July 2013
| incorporation
|
Free Download
(16 pages)
|
SH19 |
Statement of Capital on 4th July 2013: 2385414.10 GBP
filed on: 4th, July 2013
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(60 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st October 2012
filed on: 2nd, October 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 15th, June 2012
| accounts
|
Free Download
(64 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st October 2011
filed on: 18th, October 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 11th, July 2011
| accounts
|
Free Download
(62 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 15th, June 2010
| accounts
|
Free Download
(57 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st October 2009
filed on: 18th, December 2009
| annual return
|
Free Download
(64 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2008
filed on: 30th, July 2009
| accounts
|
Free Download
(59 pages)
|
363a |
Annual return drawn up to 6th March 2009 with complete member list
filed on: 6th, March 2009
| annual return
|
Free Download
(51 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2007
filed on: 16th, July 2008
| accounts
|
Free Download
(67 pages)
|
363s |
Annual return drawn up to 14th November 2007 with complete member list
filed on: 14th, November 2007
| annual return
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to 14th November 2007 with complete member list
filed on: 14th, November 2007
| annual return
|
Free Download
(10 pages)
|
88(2)R |
Alloted 1205960 shares on 26th September 2007. Value of each share 0.1 £, total number of shares: 2029383.
filed on: 24th, October 2007
| capital
|
Free Download
(5 pages)
|
88(2)R |
Alloted 1205960 shares on 26th September 2007. Value of each share 0.1 £, total number of shares: 2029383.
filed on: 24th, October 2007
| capital
|
Free Download
(5 pages)
|
88(2)R |
Alloted 550260 shares on 26th September 2007. Value of each share 0.1 £, total number of shares: 1908787.
filed on: 23rd, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 550260 shares on 26th September 2007. Value of each share 0.1 £, total number of shares: 1908787.
filed on: 23rd, October 2007
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2006
filed on: 30th, July 2007
| accounts
|
Free Download
(43 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2006
filed on: 30th, July 2007
| accounts
|
Free Download
(43 pages)
|
88(2)R |
Alloted 5208333 shares from 14th November 2006 to 15th November 2006. Value of each share 0.1 £, total number of shares: 1853761.
filed on: 4th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 5208333 shares from 14th November 2006 to 15th November 2006. Value of each share 0.1 £, total number of shares: 1853761.
filed on: 4th, January 2007
| capital
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 6th December 2006 with complete member list
filed on: 6th, December 2006
| annual return
|
Free Download
(26 pages)
|
363s |
Annual return drawn up to 6th December 2006 with complete member list
filed on: 6th, December 2006
| annual return
|
Free Download
(26 pages)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 21st, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 21st, November 2006
| accounts
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 16/10/06
filed on: 24th, October 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 16/10/06
filed on: 24th, October 2006
| capital
|
Free Download
(2 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 17th, October 2006
| incorporation
|
Free Download
(70 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 17th, October 2006
| incorporation
|
Free Download
(70 pages)
|
88(2)O |
Alloted 3002333 shares on 19th April 2006. Value of each share 0.1 £.
filed on: 11th, September 2006
| capital
|
Free Download
(4 pages)
|
88(2)O |
Alloted 3002333 shares on 19th April 2006. Value of each share 0.1 £.
filed on: 11th, September 2006
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 28th February 2006
filed on: 20th, June 2006
| accounts
|
Free Download
(23 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 28th February 2006
filed on: 20th, June 2006
| accounts
|
Free Download
(23 pages)
|
88(2)R |
Alloted 455130 shares on 17th March 2006. Value of each share 0.1 £, total number of shares: 1334928.
filed on: 23rd, May 2006
| capital
|
Free Download
(12 pages)
|
88(2)R |
Alloted 455130 shares on 17th March 2006. Value of each share 0.1 £, total number of shares: 1334928.
filed on: 23rd, May 2006
| capital
|
Free Download
(12 pages)
|
88(2)R |
Alloted 769231 shares on 28th April 2006. Value of each share 0.1 £, total number of shares: 1289415.
filed on: 8th, May 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 769231 shares on 28th April 2006. Value of each share 0.1 £, total number of shares: 1289415.
filed on: 8th, May 2006
| capital
|
Free Download
(2 pages)
|
AAMD |
Amended accounts made up to 28th February 2005
filed on: 8th, May 2006
| accounts
|
Free Download
(1 page)
|
AAMD |
Amended accounts made up to 28th February 2005
filed on: 8th, May 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 3022333 shares on 19th April 2006. Value of each share 0.1 £, total number of shares: 1212492.
filed on: 2nd, May 2006
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 3022333 shares on 19th April 2006. Value of each share 0.1 £, total number of shares: 1212492.
filed on: 2nd, May 2006
| capital
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 25th November 2005 with complete member list
filed on: 25th, November 2005
| annual return
|
Free Download
(17 pages)
|
363a |
Annual return drawn up to 25th November 2005 with complete member list
filed on: 25th, November 2005
| annual return
|
Free Download
(17 pages)
|
AA |
Accounts for a dormant company made up to 28th February 2005
filed on: 5th, September 2005
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 28th February 2005
filed on: 5th, September 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 2769231 shares on 18th March 2005. Value of each share 0.1 £, total number of shares: 621798.
filed on: 11th, May 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 384615 shares on 18th March 2005. Value of each share 0.1 £, total number of shares: 660259.
filed on: 11th, May 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 384615 shares on 18th March 2005. Value of each share 0.1 £, total number of shares: 660259.
filed on: 11th, May 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2769231 shares on 18th March 2005. Value of each share 0.1 £, total number of shares: 621798.
filed on: 11th, May 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/12/05 to 28/02/05
filed on: 5th, May 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/05 to 28/02/05
filed on: 5th, May 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 3448746 shares on 18th March 2005. Value of each share 0.1 £, total number of shares: 344875.
filed on: 14th, April 2005
| capital
|
Free Download
(11 pages)
|
88(2)R |
Alloted 3448746 shares on 18th March 2005. Value of each share 0.1 £, total number of shares: 344875.
filed on: 14th, April 2005
| capital
|
Free Download
(11 pages)
|
123 |
Nc inc already adjusted 25/11/04
filed on: 13th, January 2005
| capital
|
Free Download
(2 pages)
|
122 |
S-div 25/11/04
filed on: 13th, January 2005
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 25/11/04
filed on: 13th, January 2005
| capital
|
Free Download
(2 pages)
|
122 |
S-div 25/11/04
filed on: 13th, January 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 4th, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 4th, January 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, October 2004
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Incorporation
filed on: 1st, October 2004
| incorporation
|
Free Download
(25 pages)
|