AA01 |
Previous accounting period shortened to Fri, 29th Jun 2018
filed on: 30th, March 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 11th, September 2018
| resolution
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 5th Jun 2018 - 84900.00 GBP
filed on: 27th, July 2018
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 27th, July 2018
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017
filed on: 15th, June 2018
| accounts
|
Free Download
(31 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Sun, 10th Sep 2017 - 84900.00 GBP
filed on: 17th, October 2017
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 17th, October 2017
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, March 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 9th Feb 2017 - 88500.00 GBP
filed on: 16th, March 2017
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016
filed on: 5th, December 2016
| accounts
|
Free Download
(34 pages)
|
SH01 |
Capital declared on Thu, 30th Jun 2016: 894000.00 GBP
filed on: 26th, September 2016
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 30th Jun 2016 - 86400.00 GBP
filed on: 23rd, September 2016
| capital
|
Free Download
|
SH03 |
Report of purchase of own shares
filed on: 9th, August 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, July 2016
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 4th, May 2016
| resolution
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 4th, May 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 14th Mar 2016 - 867000.00 GBP
filed on: 4th, May 2016
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 25th Aug 2015
filed on: 3rd, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 3rd Sep 2015: 87000.00 GBP
capital
|
|
SH03 |
Report of purchase of own shares
filed on: 25th, June 2015
| capital
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, June 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 8th, June 2015
| resolution
|
Free Download
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 19th May 2015 - 74475.00 GBP
filed on: 8th, June 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 19th May 2015: 87000.00 GBP
filed on: 8th, June 2015
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, February 2015
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, February 2015
| capital
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 6th Jan 2015 - 75475.00 GBP
filed on: 16th, February 2015
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014
filed on: 6th, February 2015
| accounts
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, February 2015
| capital
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 19th Dec 2014 - 80875.00 GBP
filed on: 4th, February 2015
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, February 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 25th Aug 2014
filed on: 2nd, September 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013
filed on: 11th, November 2013
| accounts
|
Free Download
(29 pages)
|
SH01 |
Capital declared on Tue, 20th Aug 2013: 90100.00 GBP
filed on: 26th, September 2013
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 26th, September 2013
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 25th Aug 2013
filed on: 19th, September 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 25th Aug 2012
filed on: 31st, January 2013
| annual return
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 25th Aug 2012
filed on: 4th, September 2012
| annual return
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, July 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 24th Apr 2012: 89800.00 GBP
filed on: 22nd, June 2012
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, June 2012
| resolution
|
Free Download
(33 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011
filed on: 21st, February 2012
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 25th Aug 2011
filed on: 31st, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010
filed on: 21st, January 2011
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 25th Aug 2010
filed on: 31st, August 2010
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 28th Jun 2010: 792000.08 GBP
filed on: 29th, June 2010
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 4th May 2010
filed on: 4th, May 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 17th Feb 2010
filed on: 17th, February 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, November 2009
| resolution
|
Free Download
(30 pages)
|
SH02 |
Sub-division of shares on Fri, 13th Nov 2009
filed on: 23rd, November 2009
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sat, 14th Nov 2009: 791999.00 GBP
filed on: 23rd, November 2009
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 31st Oct 2010 to Wed, 30th Jun 2010
filed on: 23rd, November 2009
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2009
| incorporation
|
Free Download
(45 pages)
|