AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 17th, October 2023
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 17th, October 2023
| accounts
|
Free Download
(148 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, October 2023
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on June 16, 2023: 1.00 GBP
filed on: 16th, June 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, June 2023
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 16th, June 2023
| capital
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 15, 2023: 10001.00 GBP
filed on: 15th, June 2023
| capital
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 5th, October 2022
| accounts
|
Free Download
(148 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 28th, September 2021
| accounts
|
Free Download
(128 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, August 2021
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, August 2021
| resolution
|
Free Download
(10 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 7th, January 2021
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 7th, January 2021
| accounts
|
Free Download
(144 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 5th, November 2019
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 6th, October 2019
| accounts
|
Free Download
(151 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 5th, September 2018
| accounts
|
Free Download
(132 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2016
filed on: 16th, August 2017
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 16th, August 2017
| accounts
|
Free Download
(115 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 4th, October 2016
| accounts
|
Free Download
(134 pages)
|
AR01 |
Annual return made up to April 25, 2016 with full list of members
filed on: 31st, May 2016
| annual return
|
Free Download
(6 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 6th, October 2015
| accounts
|
Free Download
(103 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to April 25, 2015 with full list of members
filed on: 29th, May 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2013
filed on: 9th, July 2014
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, June 2014
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to April 25, 2014 with full list of members
filed on: 25th, April 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2012
filed on: 19th, July 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to April 25, 2013 with full list of members
filed on: 25th, April 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to April 25, 2012 with full list of members
filed on: 25th, April 2012
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, July 2011
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 14th, July 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to April 25, 2011 with full list of members
filed on: 27th, April 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to December 31, 2009
filed on: 27th, September 2010
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to April 25, 2010 with full list of members
filed on: 29th, April 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to December 31, 2008
filed on: 3rd, September 2009
| accounts
|
Free Download
(25 pages)
|
363a |
Annual return made up to April 27, 2009
filed on: 27th, April 2009
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, January 2009
| resolution
|
Free Download
(15 pages)
|
AA |
Group of companies' accounts made up to December 31, 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(25 pages)
|
363a |
Annual return made up to April 25, 2008
filed on: 25th, April 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to December 31, 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' accounts made up to December 31, 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(29 pages)
|
363a |
Annual return made up to May 30, 2007
filed on: 30th, May 2007
| annual return
|
Free Download
(10 pages)
|
363a |
Annual return made up to May 30, 2007
filed on: 30th, May 2007
| annual return
|
Free Download
(10 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 30th, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 30th, November 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, May 2006
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, May 2006
| resolution
|
Free Download
(12 pages)
|
88(2)R |
Alloted 7998 shares on April 26, 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 10th, May 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2000 shares on April 26, 2006. Value of each share 1 £, total number of shares: 2002.
filed on: 10th, May 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2000 shares on April 26, 2006. Value of each share 1 £, total number of shares: 2002.
filed on: 10th, May 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 7998 shares on April 26, 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 10th, May 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, April 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, April 2006
| incorporation
|
Free Download
(17 pages)
|