AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 3rd, October 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 28th, October 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2021-01-31
filed on: 27th, January 2022
| accounts
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 8th, November 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, November 2021
| incorporation
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to 2020-01-31
filed on: 27th, January 2021
| accounts
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, December 2019
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-01-31
filed on: 7th, August 2019
| accounts
|
Free Download
(39 pages)
|
AA |
Group of companies' accounts made up to 2018-01-31
filed on: 1st, October 2018
| accounts
|
Free Download
(38 pages)
|
AA |
Group of companies' accounts made up to 2017-01-31
filed on: 17th, August 2017
| accounts
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, March 2017
| resolution
|
Free Download
(12 pages)
|
AA |
Group of companies' accounts made up to 2016-01-31
filed on: 21st, October 2016
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-21
filed on: 27th, January 2016
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, November 2015
| resolution
|
Free Download
|
AA |
Group of companies' accounts made up to 2015-01-31
filed on: 2nd, July 2015
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-21
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2014-01-31
filed on: 22nd, October 2014
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-21
filed on: 23rd, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2013-01-31
filed on: 23rd, October 2013
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-21
filed on: 3rd, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2012-01-31
filed on: 6th, November 2012
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-21
filed on: 3rd, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2011-01-31
filed on: 1st, November 2011
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 31st, October 2011
| resolution
|
Free Download
(13 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, July 2011
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 5th, July 2011
| resolution
|
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2011-06-20: 225000.00 GBP
filed on: 20th, June 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 20th, June 2011
| resolution
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-21
filed on: 21st, December 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2010-01-31
filed on: 5th, October 2010
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-21
filed on: 8th, January 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 3rd, September 2009
| resolution
|
Free Download
(2 pages)
|
169 |
Purchased 617952 own shares on 2009-08-06. Value of each share 1 Gbp, total number of shares: 300000.
filed on: 3rd, September 2009
| capital
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2009-01-31
filed on: 7th, August 2009
| accounts
|
Free Download
(17 pages)
|
363a |
Period up to 2009-02-13 - Annual return with full member list
filed on: 13th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2008-01-31
filed on: 28th, November 2008
| accounts
|
Free Download
(20 pages)
|
363a |
Period up to 2008-01-02 - Annual return with full member list
filed on: 2nd, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2008-01-02 - Annual return with full member list
filed on: 2nd, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2007-01-31
filed on: 29th, November 2007
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2007-01-31
filed on: 29th, November 2007
| accounts
|
Free Download
(21 pages)
|
363s |
Period up to 2007-01-04 - Annual return with full member list
filed on: 4th, January 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to 2007-01-04 - Annual return with full member list
filed on: 4th, January 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2006-01-31
filed on: 18th, August 2006
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2006-01-31
filed on: 18th, August 2006
| accounts
|
Free Download
(19 pages)
|
363s |
Period up to 2006-02-09 - Annual return with full member list
filed on: 9th, February 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to 2006-02-09 - Annual return with full member list
filed on: 9th, February 2006
| annual return
|
Free Download
(8 pages)
|
169 |
Purchased 75000 own shares on 2006-01-17. Value of each share 1 £, total number of shares: 150000.
filed on: 1st, February 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 1st, February 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 1st, February 2006
| resolution
|
Free Download
(2 pages)
|
169 |
Purchased 75000 own shares on 2006-01-17. Value of each share 1 £, total number of shares: 150000.
filed on: 1st, February 2006
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/05 to 31/01/06
filed on: 10th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/05 to 31/01/06
filed on: 10th, October 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 12th, April 2005
| resolution
|
|
88(2)R |
Alloted 224999 shares on 2005-04-01. Value of each share 1 £, total number of shares: 225000.
filed on: 12th, April 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 224999 shares on 2005-04-01. Value of each share 1 £, total number of shares: 225000.
filed on: 12th, April 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, April 2005
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 12th, April 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, April 2005
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 9th, March 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 9th, March 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 9th, March 2005
| resolution
|
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 9th, March 2005
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 02/03/05
filed on: 9th, March 2005
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 02/03/05
filed on: 9th, March 2005
| capital
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, December 2004
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 21st, December 2004
| incorporation
|
Free Download
(24 pages)
|