MA |
Memorandum and Articles of Association
filed on: 16th, February 2024
| incorporation
|
Free Download
(51 pages)
|
AA |
Full accounts data made up to March 31, 2023
filed on: 1st, December 2023
| accounts
|
Free Download
(44 pages)
|
AA |
Group of companies' accounts made up to March 31, 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(50 pages)
|
AA |
Group of companies' accounts made up to March 31, 2021
filed on: 13th, October 2021
| accounts
|
Free Download
(49 pages)
|
SH19 |
Capital declared on July 12, 2021: 34441700.17 GBP
filed on: 12th, July 2021
| capital
|
Free Download
(10 pages)
|
SH20 |
Statement by Directors
filed on: 12th, July 2021
| capital
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 9th, July 2021
| incorporation
|
Free Download
(49 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, June 2021
| incorporation
|
Free Download
(49 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, June 2021
| incorporation
|
Free Download
(46 pages)
|
SH19 |
Capital declared on December 15, 2020: 38441307.06 GBP
filed on: 15th, December 2020
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 15th, December 2020
| capital
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(47 pages)
|
AA |
Group of companies' accounts made up to March 31, 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(44 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, March 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 18, 2019 - 40441110.50 GBP
filed on: 19th, March 2019
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 15th, January 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 7, 2018 - 40441173.00 GBP
filed on: 18th, December 2018
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to March 31, 2018
filed on: 24th, October 2018
| accounts
|
Free Download
(43 pages)
|
AA |
Group of companies' accounts made up to March 31, 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(42 pages)
|
AA |
Group of companies' accounts made up to March 31, 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(40 pages)
|
AA |
Group of companies' accounts made up to March 31, 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2015
filed on: 25th, August 2015
| annual return
|
Free Download
(22 pages)
|
SH01 |
Capital declared on May 7, 2015: 40443260.50 GBP
filed on: 8th, June 2015
| capital
|
Free Download
(9 pages)
|
SH01 |
Capital declared on March 16, 2015: 40440919.00 GBP
filed on: 31st, March 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 16, 2015: 40240919.00 GBP
filed on: 27th, February 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 19, 2015: 40040919.00 GBP
filed on: 28th, January 2015
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to March 31, 2014
filed on: 13th, January 2015
| accounts
|
Free Download
(32 pages)
|
SH01 |
Capital declared on December 17, 2014: 39840919.00 GBP
filed on: 28th, December 2014
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2014
filed on: 25th, July 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 25, 2014: 38440919.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to March 31, 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2013
filed on: 24th, July 2013
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on July 24, 2013: 38,440,919 GBP
capital
|
|
AA |
Group of companies' accounts made up to March 31, 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2012
filed on: 16th, July 2012
| annual return
|
Free Download
(12 pages)
|
SH01 |
Capital declared on May 30, 2012: 38441919.00 GBP
filed on: 6th, June 2012
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 28, 2012: 37996474.00 GBP
filed on: 2nd, April 2012
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to March 31, 2011
filed on: 15th, November 2011
| accounts
|
Free Download
(35 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2011
filed on: 19th, July 2011
| annual return
|
Free Download
(12 pages)
|
SH01 |
Capital declared on April 27, 2011: 36526567.00 GBP
filed on: 10th, May 2011
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to March 31, 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2010
filed on: 26th, July 2010
| annual return
|
Free Download
(13 pages)
|
SH01 |
Capital declared on March 26, 2010: 585090645.00 GBP
filed on: 14th, April 2010
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 29, 2010: 31120692.15 GBP
filed on: 7th, April 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 29, 2010: 31120691.97 GBP
filed on: 7th, April 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 29, 2010: 30854051.00 GBP
filed on: 12th, February 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 29, 2010: 30854051.00 GBP
filed on: 9th, February 2010
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to March 31, 2009
filed on: 6th, February 2010
| accounts
|
Free Download
(38 pages)
|
363a |
Period up to July 7, 2009 - Annual return with full member list
filed on: 7th, July 2009
| annual return
|
Free Download
(13 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/03/2009 alignment with parent or subsidiary
filed on: 6th, October 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to August 21, 2008 - Annual return with full member list
filed on: 21st, August 2008
| annual return
|
Free Download
(17 pages)
|
AA |
Group of companies' accounts made up to October 31, 2007
filed on: 14th, August 2008
| accounts
|
Free Download
(31 pages)
|
88(2)R |
Alloted 2000000 shares on October 26, 2007. Value of each share 1 £, total number of shares: 30090693.
filed on: 3rd, November 2007
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 2000000 shares on October 26, 2007. Value of each share 1 £, total number of shares: 30090693.
filed on: 3rd, November 2007
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to October 31, 2006
filed on: 8th, September 2007
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to October 31, 2006
filed on: 8th, September 2007
| accounts
|
Free Download
(34 pages)
|
363s |
Period up to July 17, 2007 - Annual return with full member list
filed on: 17th, July 2007
| annual return
|
Free Download
(11 pages)
|
363s |
Period up to July 17, 2007 - Annual return with full member list
filed on: 17th, July 2007
| annual return
|
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to October 31, 2005
filed on: 11th, November 2006
| accounts
|
Free Download
(30 pages)
|
AA |
Group of companies' accounts made up to October 31, 2005
filed on: 11th, November 2006
| accounts
|
Free Download
(30 pages)
|
88(2)R |
Alloted 4000000 shares on September 28, 2006. Value of each share 1 £, total number of shares: 28090693.
filed on: 12th, October 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4000000 shares on September 28, 2006. Value of each share 1 £, total number of shares: 28090693.
filed on: 12th, October 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 29/09/06
filed on: 12th, October 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 29/09/06
filed on: 12th, October 2006
| capital
|
Free Download
(1 page)
|
363s |
Period up to July 25, 2006 - Annual return with full member list
filed on: 25th, July 2006
| annual return
|
Free Download
(17 pages)
|
363s |
Period up to July 25, 2006 - Annual return with full member list
filed on: 25th, July 2006
| annual return
|
Free Download
(17 pages)
|
88(2)R |
Alloted 118280 shares on December 1, 2005. Value of each share 1 £, total number of shares: 24090693.
filed on: 6th, March 2006
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 118280 shares on December 1, 2005. Value of each share 1 £, total number of shares: 24090693.
filed on: 6th, March 2006
| capital
|
Free Download
(4 pages)
|
88(2)O |
Alloted 2519444 shares on February 6, 2004. Value of each share 1 £.
filed on: 2nd, December 2005
| capital
|
Free Download
(2 pages)
|
88(2)O |
Alloted 2519444 shares on February 6, 2004. Value of each share 1 £.
filed on: 2nd, December 2005
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to October 31, 2004
filed on: 6th, October 2005
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' accounts made up to October 31, 2004
filed on: 6th, October 2005
| accounts
|
Free Download
(29 pages)
|
363s |
Period up to September 19, 2005 - Annual return with full member list
filed on: 19th, September 2005
| annual return
|
Free Download
(18 pages)
|
363s |
Period up to September 19, 2005 - Annual return with full member list
filed on: 19th, September 2005
| annual return
|
Free Download
(18 pages)
|
88(2)R |
Alloted 15447916 shares from April 9, 2004 to April 13, 2004. Value of each share 1 £.
filed on: 30th, June 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 15447916 shares from April 9, 2004 to April 13, 2004. Value of each share 1 £.
filed on: 30th, June 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 34972 shares on April 20, 2005. Value of each share 1 £, total number of shares: 23972413.
filed on: 28th, June 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 34972 shares on April 20, 2005. Value of each share 1 £, total number of shares: 23972413.
filed on: 28th, June 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9289 shares on May 13, 2005. Value of each share 1 £, total number of shares: 23937441.
filed on: 27th, May 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9289 shares on May 13, 2005. Value of each share 1 £, total number of shares: 23937441.
filed on: 27th, May 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 62430 shares on January 31, 2005. Value of each share 1 £, total number of shares: 23928152.
filed on: 7th, February 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 62430 shares on January 31, 2005. Value of each share 1 £, total number of shares: 23928152.
filed on: 7th, February 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 178664 shares on December 1, 2004. Value of each share 1 £, total number of shares: 23865722.
filed on: 10th, December 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 178664 shares on December 1, 2004. Value of each share 1 £, total number of shares: 23865722.
filed on: 10th, December 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 5748 shares on November 18, 2004. Value of each share 1 £, total number of shares: 23687058.
filed on: 24th, November 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 5748 shares on November 18, 2004. Value of each share 1 £, total number of shares: 23687058.
filed on: 24th, November 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/04 to 31/10/04
filed on: 11th, November 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/04 to 31/10/04
filed on: 11th, November 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 30000 shares on October 29, 2004. Value of each share 1 £, total number of shares: 23681310.
filed on: 3rd, November 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 30000 shares on October 29, 2004. Value of each share 1 £, total number of shares: 23681310.
filed on: 3rd, November 2004
| capital
|
Free Download
(2 pages)
|
363a |
Period up to October 21, 2004 - Annual return with full member list
filed on: 21st, October 2004
| annual return
|
Free Download
(10 pages)
|
363a |
Period up to October 21, 2004 - Annual return with full member list
filed on: 21st, October 2004
| annual return
|
Free Download
(10 pages)
|
88(2)R |
Alloted 153009 shares on August 25, 2004. Value of each share 1 £, total number of shares: 23651310.
filed on: 3rd, September 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 153009 shares on August 25, 2004. Value of each share 1 £, total number of shares: 23651310.
filed on: 3rd, September 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 30120 shares on July 19, 2004. Value of each share 1 £, total number of shares: 23498301.
filed on: 26th, July 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 30120 shares on July 19, 2004. Value of each share 1 £, total number of shares: 23498301.
filed on: 26th, July 2004
| capital
|
Free Download
(2 pages)
|
363s |
Period up to July 21, 2004 - Annual return with full member list
filed on: 21st, July 2004
| annual return
|
Free Download
(11 pages)
|
363s |
Period up to July 21, 2004 - Annual return with full member list
filed on: 21st, July 2004
| annual return
|
Free Download
(11 pages)
|
363(288) |
Annual return drawn up to July 21, 2004 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
88(3) |
Particulars of contract relating to shares
filed on: 4th, June 2004
| capital
|
Free Download
(4 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 4th, June 2004
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 78740 shares on May 12, 2004. Value of each share 1 £, total number of shares: 23281656.
filed on: 1st, June 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 186525 shares on May 20, 2004. Value of each share 1 £, total number of shares: 23468181.
filed on: 1st, June 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 186525 shares on May 20, 2004. Value of each share 1 £, total number of shares: 23468181.
filed on: 1st, June 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 78740 shares on May 12, 2004. Value of each share 1 £, total number of shares: 23281656.
filed on: 1st, June 2004
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 09/04/04
filed on: 7th, May 2004
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 15447916 shares on April 9, 2004. Value of each share 1 £, total number of shares: 23202916.
filed on: 7th, May 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 15447916 shares on April 9, 2004. Value of each share 1 £, total number of shares: 23202916.
filed on: 7th, May 2004
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 09/04/04
filed on: 7th, May 2004
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 180000 shares on March 8, 2004. Value of each share 1 £, total number of shares: 7755000.
filed on: 15th, March 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 180000 shares on March 8, 2004. Value of each share 1 £, total number of shares: 7755000.
filed on: 15th, March 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2519444 shares on February 6, 2004. Value of each share 1 £, total number of shares: 7575000.
filed on: 4th, March 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2519444 shares on February 6, 2004. Value of each share 1 £, total number of shares: 7575000.
filed on: 4th, March 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 50000 shares on December 23, 2003. Value of each share 1 £, total number of shares: 5055556.
filed on: 10th, January 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 50000 shares on December 23, 2003. Value of each share 1 £, total number of shares: 5055556.
filed on: 10th, January 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 5556 shares on December 23, 2003. Value of each share 1 £, total number of shares: 5005556.
filed on: 7th, January 2004
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 5556 shares on December 23, 2003. Value of each share 1 £, total number of shares: 5005556.
filed on: 7th, January 2004
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 4999999 shares on October 13, 2003. Value of each share 1 £, total number of shares: 5000000.
filed on: 24th, October 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4999999 shares on October 13, 2003. Value of each share 1 £, total number of shares: 5000000.
filed on: 24th, October 2003
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, July 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, July 2003
| incorporation
|
Free Download
(16 pages)
|