AA |
Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 9th, January 2024
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 9th, January 2024
| accounts
|
Free Download
(48 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 6th, January 2023
| accounts
|
Free Download
(46 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 16th, October 2020
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 16th, April 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Group of companies' accounts made up to March 31, 2018
filed on: 16th, November 2018
| accounts
|
Free Download
(42 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, May 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, May 2018
| resolution
|
Free Download
(30 pages)
|
SH01 |
Capital declared on April 23, 2018: 1145.69 GBP
filed on: 4th, May 2018
| capital
|
Free Download
(12 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 1, 2017 - 1135.69 GBP
filed on: 13th, February 2018
| capital
|
Free Download
(25 pages)
|
SH01 |
Capital declared on July 3, 2015: 1150.79 GBP
filed on: 1st, February 2018
| capital
|
Free Download
(20 pages)
|
SH03 |
Report of purchase of own shares
filed on: 24th, January 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 24th, January 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, January 2018
| resolution
|
Free Download
(24 pages)
|
SH01 |
Capital declared on September 7, 2017: 1143.29 GBP
filed on: 27th, October 2017
| capital
|
Free Download
(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, October 2017
| resolution
|
Free Download
(26 pages)
|
AA |
Group of companies' accounts made up to March 31, 2017
filed on: 10th, October 2017
| accounts
|
Free Download
(41 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 11, 2017 - 1143.00 GBP
filed on: 17th, May 2017
| capital
|
Free Download
(17 pages)
|
SH03 |
Report of purchase of own shares
filed on: 17th, May 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 17th, May 2017
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2016
filed on: 8th, October 2016
| accounts
|
Free Download
(40 pages)
|
AR01 |
Annual return made up to January 7, 2016 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(14 pages)
|
SH01 |
Capital declared on January 28, 2016: 1151.00 GBP
capital
|
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, November 2015
| resolution
|
Free Download
|
AA |
Group of companies' accounts made up to March 31, 2015
filed on: 7th, August 2015
| accounts
|
Free Download
(33 pages)
|
SH02 |
Sub-division of shares on April 30, 2015
filed on: 1st, June 2015
| capital
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, June 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 30, 2015: 6080181.00 GBP
filed on: 1st, June 2015
| capital
|
Free Download
(19 pages)
|
SH19 |
Capital declared on June 1, 2015: 6080151.00 GBP
filed on: 1st, June 2015
| capital
|
Free Download
(8 pages)
|
SH20 |
Statement by Directors
filed on: 1st, June 2015
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 19th, May 2015
| resolution
|
Free Download
|
AR01 |
Annual return made up to January 7, 2015 with full list of members
filed on: 7th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to March 31, 2014
filed on: 19th, September 2014
| accounts
|
Free Download
(31 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, July 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 23rd, July 2014
| resolution
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to January 7, 2014 with full list of members
filed on: 7th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to March 31, 2013
filed on: 9th, December 2013
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to February 11, 2013 with full list of members
filed on: 4th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to March 31, 2012
filed on: 3rd, October 2012
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to February 11, 2012 with full list of members
filed on: 22nd, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to March 31, 2011
filed on: 1st, December 2011
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, June 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 11, 2011 with full list of members
filed on: 9th, March 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 11, 2010 with full list of members
filed on: 12th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to March 31, 2010
filed on: 5th, October 2010
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' accounts made up to March 31, 2009
filed on: 4th, December 2009
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, April 2009
| resolution
|
Free Download
(24 pages)
|
363a |
Annual return made up to March 10, 2009
filed on: 10th, March 2009
| annual return
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 15/01/09
filed on: 22nd, January 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, January 2009
| resolution
|
Free Download
(12 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, October 2008
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, April 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, April 2008
| resolution
|
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 28/02/2009 to 31/03/2009
filed on: 11th, April 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, February 2008
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, February 2008
| incorporation
|
Free Download
(17 pages)
|