(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 30th, December 2023
| accounts
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Free Download
(57 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 30th, December 2023
| accounts
|
Free Download
(28 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 9th, January 2023
| accounts
|
Free Download
(31 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 9th, January 2023
| accounts
|
Free Download
(59 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 30th, December 2021
| accounts
|
Free Download
(57 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 30th, December 2021
| accounts
|
Free Download
(28 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 15th, April 2021
| accounts
|
Free Download
(29 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 15th, April 2021
| accounts
|
Free Download
(58 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 16th, October 2019
| accounts
|
Free Download
(29 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 16th, October 2019
| accounts
|
Free Download
(52 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 7th, October 2018
| accounts
|
Free Download
(50 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd August 2018
filed on: 22nd, August 2018
| resolution
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return drawn up to 21st June 2016 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(9 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(29 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, February 2016
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 9th September 2015 with full list of members
filed on: 9th, September 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 9th September 2015: 2672250.00 GBP
capital
|
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 10th, June 2015
| accounts
|
Free Download
(32 pages)
|
(AR01) Annual return drawn up to 9th September 2014 with full list of members
filed on: 9th, September 2014
| annual return
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 9th September 2014: 2672250.00 GBP
capital
|
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 19th, August 2014
| resolution
|
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(SH01) Statement of Capital on 30th May 2014: 2672250.00 GBP
filed on: 16th, June 2014
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, June 2014
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 12th, June 2014
| resolution
|
Free Download
(10 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 24th, April 2014
| accounts
|
Free Download
(32 pages)
|
(AR01) Annual return drawn up to 9th September 2013 with full list of members
filed on: 4th, October 2013
| annual return
|
Free Download
(13 pages)
|
(SH03) Purchase of own shares
filed on: 21st, August 2013
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 16th, August 2013
| resolution
|
Free Download
(1 page)
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(SH06) Cancellation of shares. Statement of Capital on 16th August 2013: 2598750.00 GBP
filed on: 16th, August 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 7th, May 2013
| resolution
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 10th, April 2013
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return drawn up to 9th September 2012 with full list of members
filed on: 1st, October 2012
| annual return
|
Free Download
(13 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 11th, April 2012
| accounts
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, January 2012
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 11th, January 2012
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 9th September 2011 with full list of members
filed on: 13th, September 2011
| annual return
|
Free Download
(13 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 3rd, June 2011
| incorporation
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, June 2011
| resolution
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 24th, March 2011
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return drawn up to 9th September 2010 with full list of members
filed on: 6th, October 2010
| annual return
|
Free Download
(13 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 16th, September 2010
| accounts
|
Free Download
(32 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, January 2010
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 17th, November 2009
| incorporation
|
Free Download
(23 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(30 pages)
|
(AA01) Previous accounting period shortened to 31st December 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 9th September 2009 with full list of members
filed on: 28th, October 2009
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of varying share rights or name, Resolution
filed on: 17th, October 2009
| resolution
|
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 17th, October 2009
| resolution
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 3rd October 2008: 2773716.00 GBP
filed on: 17th, October 2009
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Authorised share capital increase resolution, Resolution of Memorandum and/or Articles of Association
filed on: 21st, January 2009
| resolution
|
Free Download
(26 pages)
|
(123) Gbp nc 1000/2913750/10/08
filed on: 21st, January 2009
| capital
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 9th, September 2008
| incorporation
|
Free Download
(19 pages)
|