PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, September 2023
| accounts
|
Free Download
(47 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 14th, September 2022
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 20th, June 2022
| accounts
|
Free Download
(39 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 16th, August 2021
| accounts
|
Free Download
(36 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 16th, August 2021
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 23rd April 2021
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, March 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, March 2021
| incorporation
|
Free Download
(22 pages)
|
CH01 |
On 11th February 2020 director's details were changed
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 7th, January 2021
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 7th, January 2021
| accounts
|
Free Download
(37 pages)
|
CH01 |
On 28th November 2020 director's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th January 2020
filed on: 28th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th January 2020
filed on: 28th, January 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 15th November 2019
filed on: 15th, November 2019
| resolution
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 27th July 2019 to 31st December 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, August 2019
| resolution
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 6th August 2019
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 27th July 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, June 2019
| resolution
|
Free Download
(24 pages)
|
AA01 |
Previous accounting period shortened to 27th July 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(1 page)
|
CH01 |
On 12th February 2019 director's details were changed
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th February 2019 director's details were changed
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st March 2019 to 31st December 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, August 2018
| resolution
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 3rd August 2018
filed on: 3rd, August 2018
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 27th July 2018
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th July 2018
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th July 2018
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th July 2018
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 26th, July 2018
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, July 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 19th, July 2018
| resolution
|
Free Download
(1 page)
|
CH01 |
On 26th March 2018 director's details were changed
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 12th, December 2017
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 12th, December 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On 1st December 2016 director's details were changed
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st January 2017 director's details were changed
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2016
filed on: 18th, February 2016
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 29th, July 2015
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 18th, March 2015
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 18th, March 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2015
filed on: 20th, February 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 20th February 2015: 9.61 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2014
filed on: 13th, February 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 13th February 2014: 9.61 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 18th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2013
filed on: 13th, February 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 27th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2012
filed on: 14th, February 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 26th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2011
filed on: 14th, February 2011
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 13th December 2010 director's details were changed
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 11th, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2010
filed on: 12th, February 2010
| annual return
|
Free Download
(11 pages)
|
CH01 |
On 5th October 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 15th, October 2009
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 5th October 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th October 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th October 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st July 2009 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 31st March 2009 from 28th February 2009
filed on: 9th, October 2009
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 4th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 13th February 2009 with complete member list
filed on: 13th, February 2009
| annual return
|
Free Download
(9 pages)
|
288a |
On 1st April 2008 Director appointed
filed on: 1st, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 1st April 2008 Director appointed
filed on: 1st, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 1st April 2008 Director appointed
filed on: 1st, April 2008
| officers
|
Free Download
(2 pages)
|
88(2) |
Alloted 239 shares from 12th February 2008 to 12th February 2008. Value of each share 0.01 gbp, total number of shares: 3.
filed on: 20th, March 2008
| capital
|
Free Download
(2 pages)
|
288a |
On 18th February 2008 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 18th February 2008 Secretary resigned
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 18th February 2008 New secretary appointed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 18th February 2008 Secretary resigned
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 18th February 2008 Director resigned
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 18th February 2008 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 18th February 2008 Director resigned
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 18th February 2008 New secretary appointed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, February 2008
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 12th, February 2008
| incorporation
|
Free Download
(20 pages)
|