AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 17th, April 2023
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 23rd, April 2020
| accounts
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sat, 30th Mar 2019
filed on: 30th, March 2019
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 21st, March 2019
| accounts
|
Free Download
(35 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, July 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, July 2018
| resolution
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 9th, April 2018
| accounts
|
Free Download
(36 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, December 2017
| resolution
|
Free Download
(70 pages)
|
SH01 |
Capital declared on Sat, 9th Dec 2017: 9013152.00 GBP
filed on: 13th, December 2017
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to Thu, 15th Oct 2015 with full list of members
filed on: 16th, October 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Fri, 16th Oct 2015: 9013142.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 16th, April 2015
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to Wed, 15th Oct 2014 with full list of members
filed on: 24th, October 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 17th, March 2014
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to Tue, 15th Oct 2013 with full list of members
filed on: 13th, November 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 23rd, April 2013
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to Mon, 15th Oct 2012 with full list of members
filed on: 21st, November 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 4th, May 2012
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to Sat, 15th Oct 2011 with full list of members
filed on: 12th, December 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 4th, April 2011
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to Fri, 15th Oct 2010 with full list of members
filed on: 26th, October 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 13th, April 2010
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to Thu, 15th Oct 2009 with full list of members
filed on: 11th, November 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 15th, May 2009
| accounts
|
Free Download
(28 pages)
|
123 |
Gbp nc 5750000/10000000/03/09
filed on: 14th, April 2009
| capital
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 22nd Oct 2008 with shareholders record
filed on: 22nd, October 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007
filed on: 18th, April 2008
| accounts
|
Free Download
(25 pages)
|
363a |
Annual return up to Wed, 5th Dec 2007 with shareholders record
filed on: 5th, December 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Wed, 5th Dec 2007 with shareholders record
filed on: 5th, December 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006
filed on: 16th, October 2007
| accounts
|
Free Download
(22 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006
filed on: 16th, October 2007
| accounts
|
Free Download
(22 pages)
|
363a |
Annual return up to Mon, 5th Feb 2007 with shareholders record
filed on: 5th, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Mon, 5th Feb 2007 with shareholders record
filed on: 5th, February 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005
filed on: 11th, August 2006
| accounts
|
Free Download
(21 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005
filed on: 11th, August 2006
| accounts
|
Free Download
(21 pages)
|
363s |
Annual return up to Wed, 28th Dec 2005 with shareholders record
filed on: 28th, December 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to Wed, 28th Dec 2005 with shareholders record
filed on: 28th, December 2005
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, December 2004
| resolution
|
Free Download
(17 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 13th, December 2004
| resolution
|
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 13th, December 2004
| resolution
|
Free Download
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 13th, December 2004
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, December 2004
| resolution
|
Free Download
(17 pages)
|
123 |
Nc inc already adjusted 03/12/04
filed on: 13th, December 2004
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 5749999 shares on Fri, 3rd Dec 2004. Value of each share 1 £, total number of shares: 5750000.
filed on: 13th, December 2004
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 03/12/04
filed on: 13th, December 2004
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 5749999 shares on Fri, 3rd Dec 2004. Value of each share 1 £, total number of shares: 5750000.
filed on: 13th, December 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 13th, December 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2004
| incorporation
|
Free Download
(17 pages)
|