PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, October 2023
| accounts
|
Free Download
(78 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(28 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(25 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 26th, September 2022
| accounts
|
Free Download
(75 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(20 pages)
|
AAMD |
Full accounts with changes made up to Sat, 31st Dec 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(22 pages)
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AAMD |
Full accounts with changes made up to Sat, 31st Dec 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to Thu, 31st Dec 2015 with full list of members
filed on: 7th, January 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 7th Jan 2016: 252.50 GBP
capital
|
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AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 29th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return drawn up to Wed, 31st Dec 2014 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 28th, July 2014
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Aug 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Tue, 31st Dec 2013 with full list of members
filed on: 6th, January 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Fri, 31st Aug 2012
filed on: 3rd, May 2013
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to Mon, 31st Dec 2012 with full list of members
filed on: 17th, January 2013
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, December 2012
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, December 2012
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 29th, August 2012
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, August 2012
| incorporation
|
Free Download
(35 pages)
|
AA |
Full accounts for the period ending Wed, 31st Aug 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Sat, 31st Dec 2011 with full list of members
filed on: 25th, January 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Tue, 31st Aug 2010
filed on: 3rd, June 2011
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, March 2011
| resolution
|
Free Download
(38 pages)
|
AR01 |
Annual return drawn up to Fri, 31st Dec 2010 with full list of members
filed on: 11th, January 2011
| annual return
|
Free Download
(8 pages)
|
SH20 |
Statement by directors
filed on: 5th, August 2010
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 5th, August 2010
| resolution
|
Free Download
(39 pages)
|
SH19 |
Capital declared on Thu, 5th Aug 2010: 252.50 GBP
filed on: 5th, August 2010
| capital
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Mon, 31st Aug 2009
filed on: 28th, May 2010
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, February 2010
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, February 2010
| incorporation
|
Free Download
(46 pages)
|
SH01 |
Capital declared on Thu, 4th Feb 2010: 300252.50 GBP
filed on: 12th, February 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 31st Dec 2009 with full list of members
filed on: 11th, February 2010
| annual return
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, July 2009
| resolution
|
Free Download
(6 pages)
|
123 |
Gbp nc 1000/301000/07/09
filed on: 6th, July 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, July 2009
| resolution
|
Free Download
(38 pages)
|
AA |
Full accounts for the period ending Sun, 31st Aug 2008
filed on: 26th, June 2009
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, May 2009
| resolution
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 10th Feb 2009 with shareholders record
filed on: 10th, February 2009
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, December 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 7th, April 2008
| resolution
|
Free Download
(36 pages)
|
88(2) |
Alloted 3660 shares from Mon, 17th Mar 2008 to Mon, 17th Mar 2008. Value of each share 0.005 gbp, total number of shares: 118.
filed on: 7th, April 2008
| capital
|
Free Download
(2 pages)
|
122 |
S-div
filed on: 7th, April 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, April 2008
| resolution
|
Free Download
(2 pages)
|
225 |
Curr sho from 31/12/2008 to 31/08/2008
filed on: 4th, April 2008
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Mon, 28th Jan 2008. Value of each share 1 £, total number of shares: 100.
filed on: 4th, February 2008
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, December 2007
| incorporation
|
Free Download
(23 pages)
|