PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 9th, January 2024
| accounts
|
Free Download
(162 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 9th, January 2024
| accounts
|
Free Download
(24 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 10th, March 2023
| accounts
|
Free Download
(25 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 10th, March 2023
| accounts
|
Free Download
(166 pages)
|
SH01 |
Capital declared on December 16, 2021: 148567931.00 GBP
filed on: 11th, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, August 2021
| resolution
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 9th, June 2021
| accounts
|
Free Download
(177 pages)
|
SH01 |
Capital declared on April 30, 2021: 112867826.00 GBP
filed on: 13th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 1, 2021: 112867825.00 GBP
filed on: 25th, January 2021
| capital
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 8th, December 2020
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, December 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 6, 2020: 112867824.00 GBP
filed on: 19th, November 2020
| capital
|
Free Download
(4 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 7th, November 2020
| accounts
|
Free Download
(168 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 16th, October 2020
| accounts
|
Free Download
(168 pages)
|
SH01 |
Capital declared on December 16, 2019: 112867823.00 GBP
filed on: 17th, December 2019
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 6th, October 2019
| accounts
|
Free Download
(27 pages)
|
SH01 |
Capital declared on February 14, 2019: 112867822.00 GBP
filed on: 12th, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 27, 2018: 112867821.00 GBP
filed on: 7th, January 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, January 2018
| resolution
|
Free Download
(16 pages)
|
SH01 |
Capital declared on December 15, 2017: 112867820.00 GBP
filed on: 20th, December 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 26th, October 2017
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, October 2017
| resolution
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 9th, November 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to February 12, 2016 with full list of members
filed on: 25th, February 2016
| annual return
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, August 2015
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 25th, August 2015
| resolution
|
Free Download
|
AA01 |
Extension of current accouting period to December 31, 2015
filed on: 17th, June 2015
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2014
filed on: 24th, April 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to February 12, 2015 with full list of members
filed on: 16th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 16, 2015: 112867819.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 21, 2014
filed on: 21st, November 2014
| resolution
|
|
AA |
Full accounts data made up to June 30, 2013
filed on: 14th, July 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to February 12, 2014 with full list of members
filed on: 13th, February 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 26, 2013 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to June 30, 2012
filed on: 16th, August 2013
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on June 29, 2012: 112867819.00 GBP
filed on: 31st, January 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 26, 2012 with full list of members
filed on: 6th, November 2012
| annual return
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, October 2012
| incorporation
|
Free Download
(30 pages)
|
AA |
Dormant company accounts made up to June 30, 2011
filed on: 13th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 26, 2011 with full list of members
filed on: 6th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2010
filed on: 23rd, March 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 26, 2010 with full list of members
filed on: 17th, November 2010
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 26, 2009 with full list of members
filed on: 6th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2009
filed on: 7th, October 2009
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2008
filed on: 11th, August 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to August 10, 2009
filed on: 10th, August 2009
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to May 6, 2008
filed on: 6th, May 2008
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to May 6, 2008 (Secretary's particulars changed)
annual return
|
|
AA |
Dormant company accounts made up to June 30, 2006
filed on: 13th, March 2008
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2007
filed on: 13th, March 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to November 27, 2006
filed on: 27th, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to November 27, 2006
filed on: 27th, November 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/10/06 to 30/06/06
filed on: 12th, January 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/06 to 30/06/06
filed on: 12th, January 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, October 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, October 2005
| incorporation
|
Free Download
(17 pages)
|