RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 17th, January 2022
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2022-01-17: 6.52 GBP
filed on: 17th, January 2022
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 17th, January 2022
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 20th, December 2021
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 25th, October 2021
| accounts
|
Free Download
(46 pages)
|
SH19 |
Statement of Capital on 2021-01-20: 65.17 GBP
filed on: 20th, January 2021
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 8th, January 2021
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 8th, January 2021
| accounts
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 20th, December 2020
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 20th, December 2020
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 20th, December 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-12-09: 651679.37 GBP
filed on: 9th, December 2020
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2019-08-31 to 2019-12-31
filed on: 12th, December 2019
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-08-31
filed on: 4th, June 2019
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, October 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-10-02
filed on: 2nd, October 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-08-31
filed on: 8th, May 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2016-08-31
filed on: 14th, March 2017
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to 2016-06-10 with full list of members
filed on: 29th, July 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2015-08-31
filed on: 14th, April 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2015-06-10 with full list of members
filed on: 7th, July 2015
| annual return
|
Free Download
(12 pages)
|
AA |
Group of companies' accounts made up to 2014-08-31
filed on: 10th, March 2015
| accounts
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, October 2014
| resolution
|
|
SH01 |
Statement of Capital on 2012-01-24: 9486988.99 GBP
filed on: 8th, October 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-06-10 with full list of members
filed on: 20th, June 2014
| annual return
|
Free Download
(15 pages)
|
AA |
Group of companies' accounts made up to 2013-08-31
filed on: 19th, May 2014
| accounts
|
Free Download
(30 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-04-04: 1061168.36 GBP
filed on: 4th, April 2014
| capital
|
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 20th, August 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-06-10 with full list of members
filed on: 31st, July 2013
| annual return
|
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to 2012-08-31
filed on: 10th, June 2013
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return made up to 2012-06-10 with full list of members
filed on: 7th, August 2012
| annual return
|
Free Download
(13 pages)
|
AA |
Group of companies' accounts made up to 2011-08-31
filed on: 6th, June 2012
| accounts
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 29th, February 2012
| resolution
|
Free Download
(48 pages)
|
SH01 |
Statement of Capital on 2011-11-17: 1111890.88 GBP
filed on: 12th, January 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-05-24: 1105630.72 GBP
filed on: 12th, January 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-06-10 with full list of members
filed on: 17th, August 2011
| annual return
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2010-11-23: 1099370.56 GBP
filed on: 5th, May 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2010-11-23: 1102500.64 GBP
filed on: 5th, May 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2010-11-23: 1093110.40 GBP
filed on: 4th, May 2011
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2010-08-31
filed on: 21st, March 2011
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return made up to 2010-06-10 with full list of members
filed on: 30th, July 2010
| annual return
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2009-08-31
filed on: 11th, June 2010
| accounts
|
Free Download
(29 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, September 2009
| incorporation
|
Free Download
(44 pages)
|
225 |
Accounting reference date shortened from 31/08/2010 to 31/08/2009
filed on: 9th, September 2009
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 9th, September 2009
| resolution
|
Free Download
(44 pages)
|
123 |
Nc inc already adjusted 30/07/09
filed on: 24th, August 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 24th, August 2009
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights
filed on: 12th, August 2009
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of increasing authorised share capital
filed on: 12th, August 2009
| resolution
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/06/2010 to 31/08/2010
filed on: 12th, August 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, June 2009
| incorporation
|
Free Download
(19 pages)
|