AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 10th, October 2023
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 3rd, October 2022
| accounts
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, December 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, December 2021
| incorporation
|
Free Download
(15 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 4th, October 2021
| accounts
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 20th, August 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, August 2021
| incorporation
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 15th, December 2020
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 9th, April 2020
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 9th, April 2020
| capital
|
Free Download
(1 page)
|
SH19 |
5000000.00 GBP is the capital in company's statement on 2020/04/09
filed on: 9th, April 2020
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 5th, October 2019
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 1st, October 2018
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 2nd, October 2017
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 8th, October 2016
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/01
filed on: 14th, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
15463380.00 GBP is the capital in company's statement on 2015/10/14
capital
|
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 8th, October 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/01
filed on: 2nd, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 7th, April 2014
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/01
filed on: 14th, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 16th, August 2013
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, May 2013
| resolution
|
Free Download
(1 page)
|
SH01 |
15463380.00 GBP is the capital in company's statement on 2013/04/17
filed on: 19th, April 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, January 2013
| resolution
|
Free Download
(9 pages)
|
SH01 |
8885298.00 GBP is the capital in company's statement on 2013/01/25
filed on: 25th, January 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/01
filed on: 4th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 21st, March 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/01
filed on: 26th, October 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
5807807.00 GBP is the capital in company's statement on 2011/07/19
filed on: 26th, July 2011
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 13th, April 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/20
filed on: 25th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 16th, April 2010
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/20
filed on: 30th, October 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 8th, June 2009
| accounts
|
Free Download
(15 pages)
|
123 |
Gbp nc 1102947/10000000/10/08
filed on: 16th, March 2009
| capital
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/10/23 with complete member list
filed on: 23rd, October 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, May 2008
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 20/05/08
filed on: 23rd, May 2008
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 13th, May 2008
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return drawn up to 2007/11/05 with complete member list
filed on: 5th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/11/05 with complete member list
filed on: 5th, November 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 25th, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 25th, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 25th, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 25th, May 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 600029 shares on 2007/05/08. Value of each share 1 £, total number of shares: 600030.
filed on: 25th, May 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 08/05/07
filed on: 25th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 600029 shares on 2007/05/08. Value of each share 1 £, total number of shares: 600030.
filed on: 25th, May 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 08/05/07
filed on: 25th, May 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 9th, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 9th, November 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, October 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 24th, October 2006
| incorporation
|
Free Download
(17 pages)
|