AA |
Full accounts for the period ending 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 22nd, September 2022
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 7th, April 2022
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 7th, April 2022
| capital
|
Free Download
(1 page)
|
SH19 |
500000.00 GBP is the capital in company's statement on 2022/04/07
filed on: 7th, April 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 29th, December 2020
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 11th, September 2018
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 11th, September 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, September 2018
| resolution
|
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, September 2018
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 26th, May 2017
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 7th, May 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 2015/11/18 with full list of members
filed on: 24th, December 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 28th, April 2015
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 2014/11/18 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
7821190.00 GBP is the capital in company's statement on 2014/11/24
capital
|
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 28th, October 2014
| accounts
|
Free Download
(23 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, August 2014
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 6th, August 2014
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 19th, June 2014
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/11/18 with full list of members
filed on: 10th, December 2013
| annual return
|
Free Download
(8 pages)
|
AA01 |
Accounting period extended to 2013/12/31. Originally it was 2013/10/31
filed on: 23rd, October 2013
| accounts
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2012/10/31
filed on: 5th, August 2013
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 2012/11/18 with full list of members
filed on: 23rd, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2011/10/31
filed on: 26th, July 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2011/11/18 with full list of members
filed on: 2nd, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2010/10/31
filed on: 28th, July 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2010/11/18 with full list of members
filed on: 3rd, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2009/10/31
filed on: 3rd, August 2010
| accounts
|
Free Download
(15 pages)
|
SH01 |
7821190.00 GBP is the capital in company's statement on 2010/05/06
filed on: 19th, May 2010
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2009/04/30
filed on: 19th, January 2010
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2009/11/18 with full list of members
filed on: 16th, December 2009
| annual return
|
Free Download
(6 pages)
|
SH01 |
6321190.00 GBP is the capital in company's statement on 2009/10/29
filed on: 9th, December 2009
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2009/10/31
filed on: 27th, November 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/12/03 with shareholders record
filed on: 3rd, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2008/04/30
filed on: 20th, August 2008
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return up to 2007/12/14 with shareholders record
filed on: 14th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/12/14 with shareholders record
filed on: 14th, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2007/04/30
filed on: 18th, September 2007
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2007/04/30
filed on: 18th, September 2007
| accounts
|
Free Download
(20 pages)
|
363s |
Annual return up to 2006/12/15 with shareholders record
filed on: 15th, December 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return up to 2006/12/15 with shareholders record
filed on: 15th, December 2006
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2006/04/30
filed on: 25th, September 2006
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2006/04/30
filed on: 25th, September 2006
| accounts
|
Free Download
(21 pages)
|
363s |
Annual return up to 2005/12/16 with shareholders record
filed on: 16th, December 2005
| annual return
|
Free Download
(14 pages)
|
363s |
Annual return up to 2005/12/16 with shareholders record
filed on: 16th, December 2005
| annual return
|
Free Download
(14 pages)
|
88(2)R |
Alloted 9998 shares on 2005/07/27. Value of each share 1 £, total number of shares: 10000.
filed on: 15th, August 2005
| capital
|
Free Download
(5 pages)
|
88(2)R |
Alloted 9998 shares on 2005/07/27. Value of each share 1 £, total number of shares: 10000.
filed on: 15th, August 2005
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, August 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, August 2005
| resolution
|
|
225 |
Accounting reference date extended from 30/11/05 to 30/04/06
filed on: 6th, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 30/04/06
filed on: 6th, January 2005
| accounts
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 02/12/04
filed on: 21st, December 2004
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 02/12/04
filed on: 21st, December 2004
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, December 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, December 2004
| resolution
|
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 21st, December 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 21st, December 2004
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, November 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 18th, November 2004
| incorporation
|
Free Download
(17 pages)
|