AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 12th, October 2023
| accounts
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 22nd, September 2023
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 22nd, September 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, September 2023
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 15th, August 2022
| accounts
|
Free Download
(37 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(37 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 9th, January 2021
| accounts
|
Free Download
(37 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 10th, May 2019
| accounts
|
Free Download
(38 pages)
|
SH03 |
Purchase of own shares
filed on: 23rd, January 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 11th December 2018: 550810.29 GBP
filed on: 23rd, January 2019
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 6th, August 2018
| accounts
|
Free Download
(38 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 26th, June 2016
| accounts
|
Free Download
(40 pages)
|
AR01 |
Annual return drawn up to 31st October 2015 with full list of members
filed on: 15th, November 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 15th November 2015: 817931.04 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 16th, June 2015
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to 31st October 2014 with full list of members
filed on: 7th, November 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 7th November 2014: 817931.04 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 14th, August 2014
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 14th, August 2014
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 8th, May 2014
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to 31st October 2013 with full list of members
filed on: 21st, November 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(29 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, August 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 23rd July 2013: 817931.04 GBP
filed on: 14th, August 2013
| capital
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 1st, August 2013
| resolution
|
Free Download
(45 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, January 2013
| incorporation
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 31st October 2012 with full list of members
filed on: 10th, December 2012
| annual return
|
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 4th, May 2012
| accounts
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 29th February 2012: 680000.00 GBP
filed on: 28th, March 2012
| capital
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 31st October 2011 with full list of members
filed on: 2nd, December 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 9th, May 2011
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to 31st October 2010 with full list of members
filed on: 11th, January 2011
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, June 2010
| resolution
|
Free Download
(54 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 27th, May 2010
| accounts
|
Free Download
(30 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, May 2010
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, January 2010
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 10th, January 2010
| resolution
|
Free Download
(54 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2008
filed on: 9th, January 2010
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to 31st October 2009 with full list of members
filed on: 24th, December 2009
| annual return
|
Free Download
(9 pages)
|
123 |
Nc inc already adjusted 30/01/09
filed on: 27th, February 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name
filed on: 24th, February 2009
| resolution
|
Free Download
(33 pages)
|
363a |
Annual return up to 17th December 2008 with shareholders record
filed on: 17th, December 2008
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 8th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 8th, January 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 28th, November 2007
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 28th, November 2007
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 28th, November 2007
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 28th, November 2007
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, November 2007
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 28th, November 2007
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, November 2007
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 28th, November 2007
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 28th, November 2007
| resolution
|
Free Download
(4 pages)
|
122 |
S-div 16/11/07
filed on: 28th, November 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 64206697 shares on 16th November 2007. Value of each share 0.01 £, total number of shares: 642068.
filed on: 28th, November 2007
| capital
|
Free Download
(3 pages)
|
122 |
S-div 16/11/07
filed on: 28th, November 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 16/11/07
filed on: 28th, November 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 16/11/07
filed on: 28th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 64206697 shares on 16th November 2007. Value of each share 0.01 £, total number of shares: 642068.
filed on: 28th, November 2007
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 28th, November 2007
| resolution
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, November 2007
| incorporation
|
Free Download
(17 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, November 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 31st, October 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 31st, October 2007
| incorporation
|
Free Download
(19 pages)
|