(AA) Full accounts for the period ending 30th June 2023
filed on: 21st, August 2024
| accounts
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(33 pages)
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(SH01) Statement of Capital on 28th March 2024: 7372249.00 GBP
filed on: 24th, April 2024
| capital
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(3 pages)
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(AA01) Current accounting period extended from 31st December 2022 to 30th June 2023
filed on: 8th, December 2022
| accounts
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(1 page)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 29th, June 2022
| accounts
|
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(31 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 8th, April 2022
| resolution
|
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(1 page)
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(SH20) Statement by Directors
filed on: 8th, April 2022
| capital
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(1 page)
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(SH19) Statement of Capital on 8th April 2022: 1.00 GBP
filed on: 8th, April 2022
| capital
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(5 pages)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 14th, September 2021
| accounts
|
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(35 pages)
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(MA) Articles and Memorandum of Association
filed on: 13th, June 2021
| incorporation
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(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, June 2021
| resolution
|
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(2 pages)
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(AA) Full accounts for the period ending 31st December 2019
filed on: 23rd, September 2020
| accounts
|
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(33 pages)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(34 pages)
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(AA) Full accounts for the period ending 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(32 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2016
filed on: 3rd, November 2017
| accounts
|
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(20 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 9th, October 2017
| accounts
|
Free Download
(192 pages)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 5th, October 2016
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st March 2016
filed on: 28th, April 2016
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 6th, October 2015
| accounts
|
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(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st March 2015
filed on: 28th, April 2015
| annual return
|
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(AUD) Resignation of an auditor
filed on: 20th, October 2014
| auditors
|
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(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 6th, September 2014
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 30th June 2014: 66.00 GBP
filed on: 6th, September 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, August 2014
| resolution
|
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(14 pages)
|
(SH01) Statement of Capital on 17th June 2014: 2.10 GBP
filed on: 19th, June 2014
| capital
|
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(3 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 20th, May 2014
| resolution
|
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(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st March 2014
filed on: 16th, April 2014
| annual return
|
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(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 2nd, October 2013
| accounts
|
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(27 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st March 2013
filed on: 15th, May 2013
| annual return
|
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(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 26th, September 2012
| accounts
|
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(26 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st March 2012
filed on: 25th, April 2012
| annual return
|
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(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 4th, October 2011
| accounts
|
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(27 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st March 2011
filed on: 20th, April 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 21st, September 2010
| accounts
|
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(25 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st March 2010
filed on: 14th, April 2010
| annual return
|
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(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008
filed on: 24th, October 2009
| accounts
|
Free Download
(27 pages)
|
(363a) Annual return drawn up to 15th April 2009 with complete member list
filed on: 15th, April 2009
| annual return
|
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(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2007
filed on: 3rd, November 2008
| accounts
|
Free Download
(25 pages)
|
(363a) Annual return drawn up to 20th June 2008 with complete member list
filed on: 20th, June 2008
| annual return
|
Free Download
(4 pages)
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(122) S-div 06/07/07
filed on: 15th, February 2008
| capital
|
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(1 page)
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(122) S-div 06/07/07
filed on: 15th, February 2008
| capital
|
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(1 page)
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(AA) Full accounts for the period ending 31st December 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(22 pages)
|
(AA) Full accounts for the period ending 31st December 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(22 pages)
|
(363a) Annual return drawn up to 14th May 2007 with complete member list
filed on: 14th, May 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 14th May 2007 with complete member list
filed on: 14th, May 2007
| annual return
|
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(2 pages)
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(225) Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 20th, June 2006
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 20th, June 2006
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on 8th May 2006. Value of each share 1 £, total number of shares: 2.
filed on: 16th, May 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 8th May 2006. Value of each share 1 £, total number of shares: 2.
filed on: 16th, May 2006
| capital
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 13th, April 2006
| incorporation
|
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(17 pages)
|
(NEWINC) Incorporation
filed on: 13th, April 2006
| incorporation
|
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(17 pages)
|