RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, December 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, December 2023
| incorporation
|
Free Download
(32 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 1st, August 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 16th, August 2022
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 13th, October 2020
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 12th, July 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th May 2016
filed on: 1st, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
150000001.00 GBP is the capital in company's statement on Wednesday 1st June 2016
capital
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 17th, August 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th May 2015
filed on: 9th, June 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
150000001.00 GBP is the capital in company's statement on Tuesday 9th June 2015
capital
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, September 2014
| resolution
|
|
SH01 |
150000001.00 GBP is the capital in company's statement on Friday 12th September 2014
filed on: 22nd, September 2014
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 3rd, July 2014
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 30th May 2014
filed on: 30th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 30th May 2014
capital
|
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th May 2013
filed on: 3rd, June 2013
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th May 2012
filed on: 11th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 11th, June 2012
| accounts
|
Free Download
(26 pages)
|
AD01 |
Change of registered office on Friday 10th June 2011 from Vuilding 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL
filed on: 10th, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th May 2011
filed on: 1st, June 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 6th, May 2011
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th May 2010
filed on: 9th, June 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 4th, June 2010
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(36 pages)
|
363a |
Period up to Tuesday 2nd June 2009 - Annual return with full member list
filed on: 2nd, June 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 26th, August 2008
| accounts
|
Free Download
(34 pages)
|
363a |
Period up to Friday 20th June 2008 - Annual return with full member list
filed on: 20th, June 2008
| annual return
|
Free Download
(10 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 19th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 19th, October 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 18th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 18th, September 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Friday 29th June 2007 - Annual return with full member list
filed on: 29th, June 2007
| annual return
|
Free Download
(10 pages)
|
363(287) |
Registered office changed on 29/06/07
annual return
|
|
363s |
Period up to Friday 29th June 2007 - Annual return with full member list
filed on: 29th, June 2007
| annual return
|
Free Download
(10 pages)
|
363(287) |
Registered office changed on 29/06/07
annual return
|
|
287 |
Registered office changed on 18/06/07 from: building 3 floor 2 carlton park narborough leicester LE19 0AL
filed on: 18th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/06/07 from: building 3 floor 2 carlton park narborough leicester LE19 0AL
filed on: 18th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/06/07 from: the coach house fulshaw hall alderley road wilmslow cheshire SK9 1RL
filed on: 12th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/06/07 from: the coach house fulshaw hall alderley road wilmslow cheshire SK9 1RL
filed on: 12th, June 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, May 2007
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, May 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, May 2007
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, May 2007
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, May 2007
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, May 2007
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, April 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, April 2007
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/04/07 from: 160 queen victoria street london EC4V 4QQ
filed on: 20th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/04/07 from: 160 queen victoria street london EC4V 4QQ
filed on: 20th, April 2007
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, July 2006
| incorporation
|
Free Download
(33 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, July 2006
| incorporation
|
Free Download
(33 pages)
|
NEWINC |
Company registration
filed on: 30th, May 2006
| incorporation
|
Free Download
(38 pages)
|
NEWINC |
Company registration
filed on: 30th, May 2006
| incorporation
|
Free Download
(38 pages)
|