AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 10th, November 2023
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association, Resolution
filed on: 31st, October 2023
| resolution
|
Free Download
(22 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, October 2023
| incorporation
|
Free Download
(32 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 15th, March 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th June 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(18 pages)
|
SH01 |
183494.00 GBP is the capital in company's statement on Wednesday 21st December 2016
filed on: 21st, December 2016
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 30th June 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 8th January 2016
filed on: 15th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
148500.00 GBP is the capital in company's statement on Friday 15th January 2016
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th January 2015
filed on: 4th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
148500.00 GBP is the capital in company's statement on Wednesday 4th February 2015
capital
|
|
AA |
Group of companies' accounts made up to Monday 30th June 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th June 2013
filed on: 2nd, June 2014
| accounts
|
Free Download
(28 pages)
|
SH01 |
148500.00 GBP is the capital in company's statement on Friday 17th January 2014
filed on: 2nd, March 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 8th January 2014
filed on: 28th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
136260.00 GBP is the capital in company's statement on Friday 27th September 2013
filed on: 14th, January 2014
| capital
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, October 2013
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, October 2013
| resolution
|
|
AA01 |
Accounting period ending changed to Monday 31st December 2012 (was Sunday 30th June 2013).
filed on: 5th, September 2013
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, August 2013
| resolution
|
Free Download
(79 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, July 2013
| incorporation
|
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th January 2013
filed on: 24th, May 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
112500.00 GBP is the capital in company's statement on Thursday 31st January 2013
filed on: 8th, May 2013
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, June 2012
| resolution
|
Free Download
(36 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th January 2012
filed on: 17th, May 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2010
filed on: 1st, November 2011
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th January 2011
filed on: 22nd, March 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, August 2010
| resolution
|
Free Download
(78 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 8th January 2010
filed on: 8th, February 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2008
filed on: 11th, August 2009
| accounts
|
Free Download
(27 pages)
|
363a |
Period up to Wednesday 4th February 2009 - Annual return with full member list
filed on: 4th, February 2009
| annual return
|
Free Download
(8 pages)
|
88(2) |
Alloted 33150 shares from Friday 12th December 2008 to Friday 12th December 2008. Value of each share 0.01 gbp, total number of shares: 19999.
filed on: 29th, December 2008
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2007
filed on: 23rd, October 2008
| accounts
|
Free Download
(25 pages)
|
88(2) |
Alloted 100000 shares from Friday 15th February 2008 to Friday 15th February 2008. Value of each share 0.01 gbp, total number of shares: 19668.
filed on: 16th, September 2008
| capital
|
Free Download
(2 pages)
|
363a |
Period up to Monday 4th February 2008 - Annual return with full member list
filed on: 4th, February 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to Monday 4th February 2008 - Annual return with full member list
filed on: 4th, February 2008
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 1330000 shares on Wednesday 31st January 2007. Value of each share 0.01 £, total number of shares: 18431.
filed on: 15th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1330000 shares on Wednesday 31st January 2007. Value of each share 0.01 £, total number of shares: 18431.
filed on: 15th, February 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 15th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 15th, February 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, February 2007
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 15th, February 2007
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, February 2007
| resolution
|
Free Download
(70 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 15th, February 2007
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, February 2007
| resolution
|
Free Download
(70 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, February 2007
| resolution
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 8th, January 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 8th, January 2007
| incorporation
|
Free Download
(16 pages)
|