AA |
Group of companies' accounts made up to December 31, 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(39 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 12th, August 2022
| accounts
|
Free Download
(41 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 8th, August 2021
| accounts
|
Free Download
(41 pages)
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AA |
Group of companies' accounts made up to December 31, 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(39 pages)
|
SH01 |
Capital declared on December 20, 2019: 1600000.00 GBP
filed on: 23rd, January 2020
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 16th, April 2019
| accounts
|
Free Download
(38 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(40 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 7th, November 2017
| accounts
|
Free Download
(41 pages)
|
AA01 |
Accounting period ending changed to October 31, 2016 (was December 31, 2016).
filed on: 9th, May 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to October 31, 2015
filed on: 8th, August 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 15, 2015
filed on: 6th, August 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on August 6, 2015: 100000.00 GBP
capital
|
|
AA |
Full accounts data made up to October 31, 2014
filed on: 20th, May 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 15, 2014
filed on: 11th, August 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to October 31, 2013
filed on: 5th, August 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 15, 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on September 20, 2013: 100000.00 GBP
capital
|
|
AA |
Full accounts data made up to October 31, 2012
filed on: 19th, July 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 15, 2012
filed on: 9th, August 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to October 31, 2011
filed on: 27th, July 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 15, 2011
filed on: 3rd, August 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to October 31, 2010
filed on: 9th, March 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 15, 2010
filed on: 29th, July 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to October 31, 2009
filed on: 29th, March 2010
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to July 29, 2009 - Annual return with full member list
filed on: 29th, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to October 31, 2008
filed on: 22nd, April 2009
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, March 2009
| resolution
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 19th, March 2009
| resolution
|
Free Download
(3 pages)
|
363a |
Period up to July 16, 2008 - Annual return with full member list
filed on: 16th, July 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to October 31, 2007
filed on: 21st, April 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to August 2, 2007 - Annual return with full member list
filed on: 2nd, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to August 2, 2007 - Annual return with full member list
filed on: 2nd, August 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to October 31, 2006
filed on: 18th, April 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to October 31, 2006
filed on: 18th, April 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to August 16, 2006 - Annual return with full member list
filed on: 16th, August 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to August 16, 2006 - Annual return with full member list
filed on: 16th, August 2006
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 2nd, December 2005
| resolution
|
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 2nd, December 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 2nd, December 2005
| resolution
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 31/10/06
filed on: 2nd, December 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, December 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, December 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, December 2005
| resolution
|
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 2nd, December 2005
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, December 2005
| resolution
|
|
123 |
Nc inc already adjusted 07/11/05
filed on: 2nd, December 2005
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 2nd, December 2005
| resolution
|
Free Download
|
88(2)R |
Alloted 99998 shares on November 7, 2005. Value of each share 1 £, total number of shares: 100000.
filed on: 2nd, December 2005
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 07/11/05
filed on: 2nd, December 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99998 shares on November 7, 2005. Value of each share 1 £, total number of shares: 100000.
filed on: 2nd, December 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 31/10/06
filed on: 2nd, December 2005
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, December 2005
| incorporation
|
Free Download
(29 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, December 2005
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 2nd, December 2005
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, July 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, July 2005
| incorporation
|
Free Download
(13 pages)
|