RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 12th, January 2024
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 4th, January 2024
| accounts
|
Free Download
(25 pages)
|
SH01 |
1327.82 GBP is the capital in company's statement on Wednesday 27th December 2023
filed on: 28th, December 2023
| capital
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 5th, July 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 21st, August 2018
| accounts
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, November 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
1317.80 GBP is the capital in company's statement on Wednesday 1st November 2017
filed on: 17th, November 2017
| capital
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, November 2017
| resolution
|
Free Download
(47 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(33 pages)
|
SH01 |
1317.80 GBP is the capital in company's statement on Tuesday 23rd May 2017
filed on: 1st, September 2017
| capital
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return made up to Tuesday 30th June 2015 with full list of members
filed on: 7th, July 2015
| annual return
|
Free Download
(13 pages)
|
SH01 |
1293.84 GBP is the capital in company's statement on Tuesday 7th July 2015
capital
|
|
AR01 |
Annual return made up to Monday 30th June 2014 with full list of members
filed on: 23rd, July 2014
| annual return
|
Free Download
(14 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return made up to Thursday 27th June 2013 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(16 pages)
|
SH01 |
is the capital in company's statement on Tuesday 1st October 2013
capital
|
|
AR01 |
Annual return made up to Wednesday 27th June 2012 with full list of members
filed on: 25th, September 2013
| annual return
|
Free Download
(32 pages)
|
SH01 |
1293.84 GBP is the capital in company's statement on Tuesday 25th June 2013
filed on: 8th, July 2013
| capital
|
Free Download
(23 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 15th, May 2013
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return made up to Wednesday 27th June 2012 with full list of members
filed on: 18th, September 2012
| annual return
|
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 14th, August 2012
| accounts
|
Free Download
(32 pages)
|
SH01 |
1317.80 GBP is the capital in company's statement on Wednesday 30th May 2012
filed on: 7th, August 2012
| capital
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution of removal of pre-emption rights
filed on: 13th, June 2012
| resolution
|
Free Download
(42 pages)
|
AR01 |
Annual return made up to Monday 27th June 2011 with full list of members
filed on: 21st, July 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2010
filed on: 17th, May 2011
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to Sunday 27th June 2010 with full list of members
filed on: 26th, July 2010
| annual return
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, November 2009
| resolution
|
Free Download
(41 pages)
|
SH01 |
1100.00 GBP is the capital in company's statement on Thursday 29th October 2009
filed on: 6th, November 2009
| capital
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(26 pages)
|
363a |
Annual return made up to Friday 24th July 2009
filed on: 24th, July 2009
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, February 2009
| resolution
|
Free Download
(42 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2007
filed on: 2nd, October 2008
| accounts
|
Free Download
(24 pages)
|
225 |
Accounting reference date shortened from 30/06/2008 to 31/12/2007
filed on: 2nd, October 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 26th August 2008
filed on: 26th, August 2008
| annual return
|
Free Download
(11 pages)
|
363(288) |
Annual return made up to Tuesday 26th August 2008 (Director's particulars changed)
annual return
|
|
88(2)R |
Alloted 7000 shares on Monday 14th January 2008. Value of each share 0.01 £, total number of shares: 969.
filed on: 30th, January 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 7000 shares on Monday 14th January 2008. Value of each share 0.01 £, total number of shares: 969.
filed on: 30th, January 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 24688 shares on Friday 10th August 2007. Value of each share 0.01 £, total number of shares: 899.
filed on: 7th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 24688 shares on Friday 10th August 2007. Value of each share 0.01 £, total number of shares: 899.
filed on: 7th, September 2007
| capital
|
Free Download
(2 pages)
|
122 |
S-div 10/08/07
filed on: 31st, August 2007
| capital
|
Free Download
(1 page)
|
122 |
S-div 10/08/07
filed on: 31st, August 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 65112 shares on Friday 10th August 2007. Value of each share 0.01 £, total number of shares: 653.
filed on: 31st, August 2007
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 65112 shares on Friday 10th August 2007. Value of each share 0.01 £, total number of shares: 653.
filed on: 31st, August 2007
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 28th, August 2007
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, August 2007
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, August 2007
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, August 2007
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 28th, August 2007
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, August 2007
| resolution
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, August 2007
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, August 2007
| resolution
|
Free Download
(36 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, August 2007
| incorporation
|
Free Download
(12 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, August 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 27th, June 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 27th, June 2007
| incorporation
|
Free Download
(17 pages)
|