AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 3rd, October 2023
| accounts
|
Free Download
(197 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 24th, December 2021
| accounts
|
Free Download
(28 pages)
|
AA01 |
Current accounting period extended from 30th June 2020 to 31st December 2020
filed on: 16th, July 2020
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, June 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, June 2020
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, April 2020
| resolution
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 21st, October 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 20th, September 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 4th, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 23rd January 2016 with full list of members
filed on: 3rd, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 5th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 23rd January 2015 with full list of members
filed on: 27th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th January 2015: 50000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 22nd, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 23rd January 2014 with full list of members
filed on: 30th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th January 2014: 50000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 13th March 2013: 50000.00 GBP
filed on: 13th, March 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 23rd January 2013 with full list of members
filed on: 7th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 16th, January 2013
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 23rd January 2012 with full list of members
filed on: 26th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 29th, March 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 23rd January 2011 with full list of members
filed on: 28th, January 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 23rd January 2010 with full list of members
filed on: 5th, February 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 25th, February 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 2nd February 2009 with shareholders record
filed on: 2nd, February 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 1st February 2008 with shareholders record
filed on: 1st, February 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 1st February 2008 with shareholders record
filed on: 1st, February 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 5th, December 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 5th, December 2007
| accounts
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, May 2007
| incorporation
|
Free Download
(10 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, May 2007
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, May 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 4 shares on 30th June 2006. Value of each share 1 £.
filed on: 14th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on 30th June 2006. Value of each share 1 £.
filed on: 14th, May 2007
| capital
|
Free Download
(2 pages)
|
363a |
Annual return up to 28th March 2007 with shareholders record
filed on: 28th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 28th March 2007 with shareholders record
filed on: 28th, March 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 9th, October 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 9th, October 2006
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 30/06/06
filed on: 9th, October 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 30/06/06
filed on: 9th, October 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 2500 shares on 30th June 2006. Value of each share 1 £, total number of shares: 50000.
filed on: 27th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 46500 shares on 30th June 2006. Value of each share 1 £, total number of shares: 47500.
filed on: 27th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 46500 shares on 30th June 2006. Value of each share 1 £, total number of shares: 47500.
filed on: 27th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2500 shares on 30th June 2006. Value of each share 1 £, total number of shares: 50000.
filed on: 27th, July 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 30/06/07
filed on: 15th, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 30/06/07
filed on: 15th, June 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, January 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 23rd, January 2006
| incorporation
|
Free Download
(12 pages)
|