AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 25th, October 2023
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, October 2023
| accounts
|
Free Download
(93 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 10th, January 2023
| accounts
|
Free Download
(95 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 10th, January 2023
| accounts
|
Free Download
(19 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 29th, December 2021
| accounts
|
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 19th, October 2021
| accounts
|
Free Download
(87 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 8th, January 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 20th, May 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 5th, July 2017
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to April 20, 2016 with full list of members
filed on: 13th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 13, 2016: 76862.72 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 16th, July 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to April 20, 2015 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 27, 2015: 76862.72 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2013
filed on: 10th, September 2014
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to April 20, 2014 with full list of members
filed on: 25th, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(54 pages)
|
AR01 |
Annual return made up to April 20, 2013 with full list of members
filed on: 29th, April 2013
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, August 2012
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on August 10, 2012: 0.00 GBP
filed on: 10th, August 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 7, 2012: 76862.72 GBP
filed on: 10th, August 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 10, 2012: 76862.72 GBP
filed on: 10th, August 2012
| capital
|
Free Download
(4 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 10th, August 2012
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, August 2012
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 2, 2012: 76724.78 GBP
filed on: 8th, August 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of authority to purchase a number of shares, Resolution of removal of pre-emption rights
filed on: 11th, July 2012
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2011
filed on: 8th, June 2012
| accounts
|
Free Download
(88 pages)
|
SH01 |
Capital declared on March 26, 2012: 76724.78 GBP
filed on: 26th, April 2012
| capital
|
Free Download
(4 pages)
|
SH19 |
Capital declared on June 24, 2011: 76465.78 GBP
filed on: 24th, June 2011
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2010
filed on: 15th, June 2011
| accounts
|
Free Download
(92 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, June 2011
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2009
filed on: 23rd, June 2010
| accounts
|
Free Download
(112 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution of authority to purchase a number of shares, Resolution of removal of pre-emption rights
filed on: 5th, May 2010
| resolution
|
Free Download
(57 pages)
|
AA |
Group of companies' accounts made up to December 31, 2008
filed on: 9th, June 2009
| accounts
|
Free Download
(87 pages)
|
363a |
Annual return made up to May 21, 2009
filed on: 21st, May 2009
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution, Resolution of removal of pre-emption rights
filed on: 7th, May 2009
| resolution
|
|
AA |
Full accounts data made up to December 31, 2007
filed on: 19th, May 2008
| accounts
|
Free Download
(72 pages)
|
363a |
Annual return made up to May 16, 2008
filed on: 16th, May 2008
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, May 2008
| resolution
|
Free Download
(54 pages)
|
363a |
Annual return made up to May 17, 2007
filed on: 17th, May 2007
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return made up to May 17, 2007
filed on: 17th, May 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to December 31, 2006
filed on: 15th, May 2007
| accounts
|
Free Download
(97 pages)
|
AA |
Group of companies' accounts made up to December 31, 2006
filed on: 15th, May 2007
| accounts
|
Free Download
(97 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 9th, May 2007
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 9th, May 2007
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, October 2006
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, October 2006
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 9th, October 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, October 2006
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 9th, October 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, October 2006
| resolution
|
Free Download
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, October 2006
| incorporation
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, October 2006
| incorporation
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 13th, September 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, September 2006
| resolution
|
Free Download
(55 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, September 2006
| resolution
|
Free Download
(55 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 13th, September 2006
| resolution
|
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, September 2006
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, September 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 13th, September 2006
| resolution
|
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, September 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, September 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 13th, September 2006
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 25/08/06
filed on: 13th, September 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 25/08/06
filed on: 13th, September 2006
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 16th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 16th, May 2006
| accounts
|
Free Download
(1 page)
|
CERT8 |
Certificate of authorisation to commence business and borrow
filed on: 8th, May 2006
| incorporation
|
Free Download
(1 page)
|
117 |
Application to commence business
filed on: 8th, May 2006
| incorporation
|
Free Download
(2 pages)
|
117 |
Application to commence business
filed on: 8th, May 2006
| incorporation
|
Free Download
(2 pages)
|
CERT8 |
Certificate of authorisation to commence business and borrow
filed on: 8th, May 2006
| incorporation
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, April 2006
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, April 2006
| incorporation
|
Free Download
(24 pages)
|