AA |
Full accounts data made up to 2022-12-31
filed on: 2nd, January 2024
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 29th, December 2022
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 21st, September 2021
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 8th, December 2020
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 24th, September 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 24th, September 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 25th, September 2017
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 8th, October 2016
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 5th, October 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-09
filed on: 3rd, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 25th, September 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-09
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 20th, November 2013
| auditors
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, October 2013
| resolution
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from Granville Road Donnington Wood Business Park Donnington Wood Telford Shropshire TF2 2NB on 2013-09-30
filed on: 30th, September 2013
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 18th, September 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-09
filed on: 22nd, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-08-22: 27820000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2011-12-31
filed on: 17th, September 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-09
filed on: 10th, September 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 7th, December 2011
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-09
filed on: 19th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 25th, September 2010
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-09
filed on: 17th, August 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, February 2010
| resolution
|
Free Download
(8 pages)
|
353 |
Location of register of members
filed on: 14th, September 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to 2009-09-14 - Annual return with full member list
filed on: 14th, September 2009
| annual return
|
Free Download
(5 pages)
|
123 |
Nc inc already adjusted 17/04/09
filed on: 7th, July 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 29th, June 2009
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 2nd, June 2009
| accounts
|
Free Download
(12 pages)
|
123 |
Nc inc already adjusted 24/02/09
filed on: 29th, April 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 29th, April 2009
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/01/2009 from curo house greenbox weston hall road stoke prior bromsgrove worcestershire B60 4AL
filed on: 9th, January 2009
| address
|
Free Download
(1 page)
|
88(2) |
Alloted 6500000 shares from 2008-11-10 to 2008-11-10. Value of each share 1 gbp, total number of shares: 20000000.
filed on: 13th, November 2008
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 10/11/08
filed on: 13th, November 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 13th, November 2008
| resolution
|
Free Download
(1 page)
|
363a |
Period up to 2008-08-26 - Annual return with full member list
filed on: 26th, August 2008
| annual return
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 22nd, August 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 22nd, August 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/08/2008 from curo house greenbox westonhall road stoke prior bromsgrove worcestershire B60 4AL
filed on: 22nd, August 2008
| address
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 25/02/08
filed on: 29th, February 2008
| capital
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, February 2008
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 29th, February 2008
| resolution
|
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 10th, December 2007
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 03/12/07
filed on: 10th, December 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 03/12/07
filed on: 10th, December 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 3490000 shares on 2007-12-03. Value of each share 1 £, total number of shares: 3500000.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3490000 shares on 2007-12-03. Value of each share 1 £, total number of shares: 3500000.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 10th, December 2007
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, December 2007
| incorporation
|
Free Download
(13 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, December 2007
| incorporation
|
Free Download
(13 pages)
|
225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 19th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 19th, September 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on 2007-08-28. Value of each share 1 £, total number of shares: 10000.
filed on: 19th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on 2007-08-28. Value of each share 1 £, total number of shares: 10000.
filed on: 19th, September 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, August 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 9th, August 2007
| incorporation
|
Free Download
(18 pages)
|