(AA) Group of companies' accounts made up to September 30, 2023
filed on: 24th, April 2024
| accounts
|
Free Download
(42 pages)
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(SH06) Notice of cancellation of shares. Capital declared on August 30, 2023 - 488602.14 GBP
filed on: 9th, November 2023
| capital
|
Free Download
(6 pages)
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(SH03) Report of purchase of own shares
filed on: 22nd, September 2023
| capital
|
Free Download
(4 pages)
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(AA) Group of companies' accounts made up to September 30, 2022
filed on: 10th, January 2023
| accounts
|
Free Download
(40 pages)
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(SH06) Notice of cancellation of shares. Capital declared on October 28, 2022 - 489382.14 GBP
filed on: 6th, December 2022
| capital
|
Free Download
(6 pages)
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(SH03) Report of purchase of own shares
filed on: 5th, December 2022
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to September 30, 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(40 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, June 2021
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on May 27, 2021: 490006.50 GBP
filed on: 8th, June 2021
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on May 28, 2021: 490132.14 GBP
filed on: 8th, June 2021
| capital
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 8th, June 2021
| incorporation
|
Free Download
(48 pages)
|
(AA) Group of companies' accounts made up to September 30, 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(40 pages)
|
(AA) Group of companies' accounts made up to September 30, 2019
filed on: 1st, July 2020
| accounts
|
Free Download
(41 pages)
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(AA) Group of companies' accounts made up to September 30, 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(40 pages)
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(AA) Group of companies' accounts made up to September 30, 2017
filed on: 15th, February 2018
| accounts
|
Free Download
(44 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 31st, July 2017
| resolution
|
Free Download
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(SH08) Change of share class name or designation
filed on: 25th, July 2017
| capital
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to September 30, 2016
filed on: 9th, February 2017
| accounts
|
Free Download
(29 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on December 16, 2016 - 490000.00 GBP
filed on: 16th, January 2017
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return made up to May 15, 2016 with full list of members
filed on: 10th, June 2016
| annual return
|
Free Download
(11 pages)
|
(SH01) Capital declared on June 10, 2016: 500000.00 GBP
capital
|
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(AA) Group of companies' accounts made up to September 30, 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(30 pages)
|
(SH01) Capital declared on September 30, 2015: 500000.00 GBP
filed on: 12th, November 2015
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 30, 2015: 497500.00 GBP
filed on: 29th, October 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to May 15, 2015 with full list of members
filed on: 2nd, July 2015
| annual return
|
Free Download
(12 pages)
|
(AA) Group of companies' accounts made up to September 30, 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return made up to May 15, 2014 with full list of members
filed on: 17th, July 2014
| annual return
|
Free Download
(12 pages)
|
(SH01) Capital declared on July 17, 2014: 492501.00 GBP
capital
|
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(AA) Group of companies' accounts made up to September 30, 2013
filed on: 15th, May 2014
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return made up to May 15, 2013 with full list of members
filed on: 13th, June 2013
| annual return
|
Free Download
(12 pages)
|
(AA) Group of companies' accounts made up to September 30, 2012
filed on: 8th, February 2013
| accounts
|
Free Download
(29 pages)
|
(SH20) Statement by directors
filed on: 27th, July 2012
| capital
|
Free Download
(2 pages)
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(SH19) Capital declared on July 27, 2012: 492500.00 GBP
filed on: 27th, July 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 27th, July 2012
| resolution
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to September 30, 2011
filed on: 27th, June 2012
| accounts
|
Free Download
(29 pages)
|
(AR01) Annual return made up to May 15, 2012 with full list of members
filed on: 20th, June 2012
| annual return
|
Free Download
(13 pages)
|
(AA) Accounts for a small company made up to September 30, 2010
filed on: 8th, December 2011
| accounts
|
Free Download
(7 pages)
|
(SH01) Capital declared on September 30, 2011: 1055794.00 GBP
filed on: 10th, October 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 7th, October 2011
| resolution
|
Free Download
(44 pages)
|
(AR01) Annual return made up to May 15, 2011 with full list of members
filed on: 15th, June 2011
| annual return
|
Free Download
(12 pages)
|
(AR01) Annual return made up to May 15, 2010 with full list of members
filed on: 7th, September 2010
| annual return
|
Free Download
(12 pages)
|
(AA) Accounts for a small company made up to September 30, 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 8th, March 2010
| resolution
|
Free Download
(38 pages)
|
(SH01) Capital declared on January 25, 2010: 492500.00 GBP
filed on: 8th, March 2010
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, March 2010
| capital
|
Free Download
(2 pages)
|
(363a) Annual return made up to September 18, 2009
filed on: 18th, September 2009
| annual return
|
Free Download
(5 pages)
|
(225) Accounting reference date extended from 31/07/2009 to 30/09/2009
filed on: 11th, September 2009
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/05/2009 to 31/07/2008
filed on: 28th, May 2009
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to July 31, 2008
filed on: 28th, May 2009
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, January 2009
| resolution
|
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 15th, January 2009
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, January 2009
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 8th, July 2008
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, May 2008
| incorporation
|
Free Download
(18 pages)
|