AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 26th, March 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 24th, April 2017
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to 6th June 2016 with full list of members
filed on: 10th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 21st, July 2015
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 6th June 2015 with full list of members
filed on: 8th, June 2015
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 6th June 2014 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 4th, June 2014
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to 6th June 2013 with full list of members
filed on: 13th, June 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 4th, June 2013
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to 6th June 2012 with full list of members
filed on: 7th, June 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 8th, May 2012
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return drawn up to 6th June 2011 with full list of members
filed on: 9th, June 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 8th, April 2011
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(35 pages)
|
AR01 |
Annual return drawn up to 6th June 2010 with full list of members
filed on: 25th, June 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2008
filed on: 2nd, September 2009
| accounts
|
Free Download
(37 pages)
|
363a |
Annual return up to 6th July 2009 with shareholders record
filed on: 6th, July 2009
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 28th, April 2009
| resolution
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 16/04/09
filed on: 28th, April 2009
| capital
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2007
filed on: 27th, April 2009
| accounts
|
Free Download
(36 pages)
|
123 |
Nc inc already adjusted 30/12/08
filed on: 13th, January 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 13th, January 2009
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, October 2008
| resolution
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 28/09/07
filed on: 25th, July 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 25th, July 2008
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 25th, July 2008
| resolution
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 05/06/08
filed on: 25th, July 2008
| capital
|
Free Download
(1 page)
|
363a |
Annual return up to 9th July 2008 with shareholders record
filed on: 9th, July 2008
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2006
filed on: 20th, November 2007
| accounts
|
Free Download
(28 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 19th, November 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 11th July 2007 with shareholders record
filed on: 11th, July 2007
| annual return
|
Free Download
(11 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 20th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 37095 shares on 6th July 2006. Value of each share 1 £, total number of shares: 137095.
filed on: 20th, September 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 5th, September 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 5th, September 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 5th, September 2006
| resolution
|
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 5th, September 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, September 2006
| resolution
|
Free Download
(58 pages)
|
88(2)R |
Alloted 99997 shares on 21st June 2006. Value of each share 1 £, total number of shares: 100000.
filed on: 5th, September 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 5th, September 2006
| resolution
|
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 5th, September 2006
| resolution
|
|
123 |
Nc inc already adjusted 06/07/06
filed on: 5th, September 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 21/06/06
filed on: 5th, September 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 5th, September 2006
| resolution
|
|
NEWINC |
Incorporation
filed on: 6th, June 2006
| incorporation
|
Free Download
(16 pages)
|