MA |
Articles and Memorandum of Association
filed on: 31st, August 2023
| incorporation
|
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, August 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 2nd Aug 2023: 240936.00 GBP
filed on: 3rd, August 2023
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 14th, July 2023
| accounts
|
Free Download
(43 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, January 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 1st Dec 2022 - 205778.00 GBP
filed on: 17th, January 2023
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(42 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 5th, September 2021
| accounts
|
Free Download
(39 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(34 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 21st Feb 2019 - 597867.00 GBP
filed on: 11th, March 2019
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 11th, March 2019
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(32 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, March 2018
| incorporation
|
Free Download
(15 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 5th, June 2017
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 13th, June 2016
| accounts
|
Free Download
(35 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 18th Dec 2015 - 209956.00 GBP
filed on: 15th, January 2016
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 15th, January 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 16th Oct 2015 with full list of members
filed on: 21st, October 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 21st Oct 2015: 227045.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 20th, August 2015
| accounts
|
Free Download
(31 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, April 2015
| capital
|
Free Download
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 31st Mar 2015 - 227045.00 GBP
filed on: 29th, April 2015
| capital
|
Free Download
|
AR01 |
Annual return drawn up to Thu, 16th Oct 2014 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Mon, 10th Nov 2014: 244134.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 6th, September 2014
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return drawn up to Wed, 16th Oct 2013 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Mon, 4th Nov 2013: 244134.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 1st, August 2013
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to Tue, 16th Oct 2012 with full list of members
filed on: 18th, October 2012
| annual return
|
Free Download
(12 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 7th, September 2012
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to Sun, 16th Oct 2011 with full list of members
filed on: 26th, October 2011
| annual return
|
Free Download
(12 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 22nd, September 2011
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to Sat, 16th Oct 2010 with full list of members
filed on: 2nd, December 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 6th, May 2010
| accounts
|
Free Download
(11 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, April 2010
| incorporation
|
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, April 2010
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 17th Mar 2010: 1144134.00 GBP
filed on: 9th, April 2010
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 16th Oct 2009 with full list of members
filed on: 16th, October 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 5th, October 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to Fri, 28th Aug 2009 with shareholders record
filed on: 28th, August 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Fri, 22nd Aug 2008 with shareholders record
filed on: 22nd, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 16th, May 2008
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return up to Sat, 1st Sep 2007 with shareholders record
filed on: 1st, September 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Sat, 1st Sep 2007 with shareholders record
filed on: 1st, September 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 29th, May 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 29th, May 2007
| accounts
|
Free Download
(12 pages)
|
88(2)R |
Alloted 750000 shares from Fri, 20th Apr 2007 to Mon, 30th Apr 2007. Value of each share 1 £, total number of shares: 886522.
filed on: 10th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 750000 shares from Fri, 20th Apr 2007 to Mon, 30th Apr 2007. Value of each share 1 £, total number of shares: 886522.
filed on: 10th, May 2007
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, April 2007
| incorporation
|
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, April 2007
| incorporation
|
Free Download
(5 pages)
|
123 |
Nc inc already adjusted 05/04/07
filed on: 25th, April 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 05/04/07
filed on: 25th, April 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 136500 shares on Tue, 12th Dec 2006. Value of each share 1 £, total number of shares: 136522.
filed on: 18th, January 2007
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 18th, January 2007
| capital
|
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 18th, January 2007
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 136500 shares on Tue, 12th Dec 2006. Value of each share 1 £, total number of shares: 136522.
filed on: 18th, January 2007
| capital
|
Free Download
(2 pages)
|
363s |
Annual return up to Tue, 29th Aug 2006 with shareholders record
filed on: 29th, August 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 29th Aug 2006 with shareholders record
filed on: 29th, August 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 26th, June 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 26th, June 2006
| accounts
|
Free Download
(7 pages)
|
123 |
Nc inc already adjusted 21/09/05
filed on: 30th, September 2005
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 21/09/05
filed on: 30th, September 2005
| capital
|
Free Download
(1 page)
|
363s |
Annual return up to Mon, 5th Sep 2005 with shareholders record
filed on: 5th, September 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Mon, 5th Sep 2005 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to Mon, 5th Sep 2005 with shareholders record
filed on: 5th, September 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 21st, June 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 21st, June 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 14th Sep 2004 with shareholders record
filed on: 14th, September 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 14th Sep 2004 with shareholders record
filed on: 14th, September 2004
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 20 shares from Sun, 1st Feb 2004 to Tue, 10th Feb 2004. Value of each share 1 £, total number of shares: 22.
filed on: 29th, June 2004
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 29th, June 2004
| capital
|
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 29th, June 2004
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 20 shares from Sun, 1st Feb 2004 to Tue, 10th Feb 2004. Value of each share 1 £, total number of shares: 22.
filed on: 29th, June 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 29th, September 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 29th, September 2003
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Thu, 28th Aug 2003. Value of each share 1 £, total number of shares: 2.
filed on: 29th, September 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thu, 28th Aug 2003. Value of each share 1 £, total number of shares: 2.
filed on: 29th, September 2003
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, August 2003
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, August 2003
| incorporation
|
Free Download
(20 pages)
|