AA |
Full accounts data made up to December 31, 2022
filed on: 17th, October 2023
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 7th, September 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 26th, November 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Group of companies' accounts made up to March 31, 2019
filed on: 17th, December 2019
| accounts
|
Free Download
|
AA |
Full accounts data made up to March 31, 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(20 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2020 to December 31, 2019
filed on: 15th, October 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, September 2019
| resolution
|
Free Download
(15 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, January 2019
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 2nd, January 2019
| resolution
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to March 31, 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(33 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, November 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, October 2018
| resolution
|
Free Download
(17 pages)
|
SH01 |
Capital declared on October 29, 2008: 25428572.00 GBP
filed on: 8th, March 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 25, 2010: 25685425.00 GBP
filed on: 28th, February 2018
| capital
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 21, 2009 with full list of members
filed on: 15th, February 2018
| annual return
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 14th, February 2018
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(33 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, June 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 13, 2017 - 23115074.00 GBP
filed on: 31st, May 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of authority to purchase a number of shares
filed on: 22nd, May 2017
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 13th, January 2016
| resolution
|
Free Download
|
AA |
Group of companies' accounts made up to March 31, 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(27 pages)
|
SH03 |
Report of purchase of own shares
filed on: 6th, November 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 12, 2015 - 23972203.00 GBP
filed on: 29th, October 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 29th, October 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 29th, October 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 19th, October 2015
| resolution
|
Free Download
|
SH06 |
Notice of cancellation of shares. Capital declared on May 22, 2013 - 25428571.00 GBP
filed on: 19th, October 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 21, 2015 with full list of members
filed on: 15th, October 2015
| annual return
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, August 2015
| resolution
|
Free Download
|
AA |
Group of companies' accounts made up to March 31, 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return made up to September 21, 2014 with full list of members
filed on: 2nd, October 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on October 2, 2014: 25428571.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to March 31, 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return made up to September 21, 2013 with full list of members
filed on: 17th, October 2013
| annual return
|
Free Download
(12 pages)
|
AA |
Group of companies' accounts made up to March 31, 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to September 21, 2012 with full list of members
filed on: 19th, October 2012
| annual return
|
Free Download
(12 pages)
|
AA |
Group of companies' accounts made up to March 31, 2011
filed on: 16th, December 2011
| accounts
|
Free Download
(60 pages)
|
AR01 |
Annual return made up to September 21, 2011 with full list of members
filed on: 17th, October 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to March 31, 2010
filed on: 21st, December 2010
| accounts
|
Free Download
(54 pages)
|
AR01 |
Annual return made up to September 21, 2010 with full list of members
filed on: 13th, October 2010
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on June 25, 2010: 25685605.00 GBP
filed on: 6th, July 2010
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to March 31, 2009
filed on: 9th, January 2010
| accounts
|
Free Download
(59 pages)
|
AR01 |
Annual return made up to September 21, 2009 with full list of members
filed on: 20th, November 2009
| annual return
|
Free Download
(11 pages)
|
AC(NI) |
31/03/08 annual accts
filed on: 11th, February 2009
| accounts
|
Free Download
(5 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 5th, November 2008
| capital
|
Free Download
(2 pages)
|
371S(NI) |
21/09/08 annual return shuttle
filed on: 23rd, October 2008
| annual return
|
Free Download
(14 pages)
|
233(NI) |
Change of ARD
filed on: 8th, October 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 7th, May 2008
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 7th, May 2008
| resolution
|
Free Download
(2 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 7th, May 2008
| incorporation
|
Free Download
(37 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 7th, May 2008
| capital
|
Free Download
(7 pages)
|
133(NI) |
Not of incr in nom cap
filed on: 7th, May 2008
| capital
|
Free Download
(1 page)
|
98-2(NI) |
Return of allot of shares
filed on: 10th, April 2008
| capital
|
Free Download
(2 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 27th, March 2008
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 27th, March 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 27th, March 2008
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, September 2007
| incorporation
|
Free Download
(21 pages)
|