AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 4th, September 2023
| accounts
|
Free Download
(124 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 23rd, September 2022
| accounts
|
Free Download
(102 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 24th, November 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
1415.30 GBP is the capital in company's statement on Friday 26th June 2020
filed on: 29th, June 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 7th, May 2020
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 9th, April 2019
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 27th, December 2018
| resolution
|
Free Download
(1 page)
|
SH19 |
1315.30 GBP is the capital in company's statement on Wednesday 19th December 2018
filed on: 19th, December 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
1365.30 GBP is the capital in company's statement on Friday 14th December 2018
filed on: 17th, December 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, October 2018
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 23rd, October 2018
| capital
|
Free Download
(2 pages)
|
SH19 |
1315.50 GBP is the capital in company's statement on Tuesday 23rd October 2018
filed on: 23rd, October 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, April 2018
| resolution
|
Free Download
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 12th, April 2018
| accounts
|
Free Download
(6 pages)
|
SH01 |
1315.30 GBP is the capital in company's statement on Wednesday 31st January 2018
filed on: 5th, February 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 12th, January 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
1290.30 GBP is the capital in company's statement on Wednesday 27th September 2017
filed on: 28th, September 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 3rd, August 2017
| resolution
|
Free Download
(1 page)
|
SH19 |
1268.50 GBP is the capital in company's statement on Monday 22nd May 2017
filed on: 22nd, May 2017
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, May 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, May 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
1268.50 GBP is the capital in company's statement on Thursday 30th March 2017
filed on: 26th, April 2017
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 20th, April 2017
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 28th, March 2017
| resolution
|
Free Download
|
SH01 |
1238.50 GBP is the capital in company's statement on Friday 22nd July 2016
filed on: 5th, August 2016
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 3rd, May 2016
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, March 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, March 2016
| resolution
|
Free Download
(48 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th August 2015
filed on: 25th, August 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 14th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 11th August 2014
filed on: 21st, October 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
1210.30 GBP is the capital in company's statement on Tuesday 21st October 2014
capital
|
|
SH01 |
1210.30 GBP is the capital in company's statement on Tuesday 6th May 2014
filed on: 30th, September 2014
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 19th, May 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th August 2013
filed on: 26th, September 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
1201.60 GBP is the capital in company's statement on Wednesday 15th May 2013
filed on: 28th, August 2013
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 19th, August 2013
| accounts
|
Free Download
(7 pages)
|
SH01 |
1173.10 GBP is the capital in company's statement on Wednesday 28th November 2012
filed on: 31st, December 2012
| capital
|
Free Download
(6 pages)
|
SH01 |
1068.70 GBP is the capital in company's statement on Thursday 26th April 2012
filed on: 13th, December 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
1108.90 GBP is the capital in company's statement on Thursday 14th June 2012
filed on: 13th, December 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
1162.50 GBP is the capital in company's statement on Monday 24th September 2012
filed on: 13th, December 2012
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th August 2012
filed on: 5th, September 2012
| annual return
|
Free Download
(7 pages)
|
SH01 |
1028.50 GBP is the capital in company's statement on Sunday 1st April 2012
filed on: 12th, June 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, November 2011
| resolution
|
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, November 2011
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th August 2011
filed on: 7th, September 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 13th, May 2011
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to Tuesday 31st August 2010 (was Friday 31st December 2010).
filed on: 28th, March 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th August 2010
filed on: 11th, August 2010
| annual return
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on Monday 14th June 2010
filed on: 24th, June 2010
| capital
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 14th June 2010
filed on: 22nd, June 2010
| capital
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 12th, August 2009
| incorporation
|
Free Download
(15 pages)
|