(AA) Small company accounts made up to 31st December 2022
filed on: 29th, September 2023
| accounts
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(14 pages)
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(AA) Small company accounts made up to 31st December 2021
filed on: 28th, December 2022
| accounts
|
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(14 pages)
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(AA) Small company accounts made up to 31st December 2020
filed on: 24th, September 2021
| accounts
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(14 pages)
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(AA) Small company accounts made up to 31st December 2019
filed on: 13th, January 2021
| accounts
|
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(13 pages)
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(AA) Small company accounts made up to 31st December 2018
filed on: 19th, September 2019
| accounts
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(19 pages)
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(AA) Small company accounts made up to 31st December 2017
filed on: 8th, June 2018
| accounts
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(21 pages)
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(SH01) Statement of Capital on 27th July 2017: 9001495.00 GBP
filed on: 2nd, September 2017
| capital
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(3 pages)
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(SH19) Statement of Capital on 21st August 2017: 1495.00 GBP
filed on: 21st, August 2017
| capital
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(3 pages)
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(SH20) Statement by Directors
filed on: 21st, August 2017
| capital
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(1 page)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 7th, June 2017
| accounts
|
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(22 pages)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 27th, May 2016
| accounts
|
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(29 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th March 2016
filed on: 29th, March 2016
| annual return
|
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(7 pages)
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(AA) Small company accounts made up to 31st December 2014
filed on: 22nd, June 2015
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th March 2015
filed on: 16th, April 2015
| annual return
|
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(8 pages)
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(SH01) Statement of Capital on 16th April 2015: 1495.00 GBP
capital
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(SH20) Statement by Directors
filed on: 12th, March 2015
| capital
|
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(2 pages)
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(SH19) Statement of Capital on 12th March 2015: 1495.00 GBP
filed on: 12th, March 2015
| capital
|
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(5 pages)
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(SH02) Sub-division of shares on 17th December 2014
filed on: 17th, January 2015
| capital
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(5 pages)
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(SH20) Statement by directors
filed on: 28th, October 2014
| capital
|
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(1 page)
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(SH19) Statement of Capital on 28th October 2014: 251495.00 GBP
filed on: 28th, October 2014
| capital
|
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(5 pages)
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(AA) Small company accounts made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
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(6 pages)
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(SH19) Statement of Capital on 22nd September 2014: 520111.00 GBP
filed on: 22nd, September 2014
| capital
|
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(5 pages)
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(SH20) Statement by directors
filed on: 22nd, September 2014
| capital
|
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(1 page)
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(SH19) Statement of Capital on 8th August 2014: 1732803.00 GBP
filed on: 8th, August 2014
| capital
|
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(5 pages)
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(SH20) Statement by directors
filed on: 8th, August 2014
| capital
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 26th March 2014
filed on: 3rd, April 2014
| annual return
|
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(7 pages)
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(SH20) Statement by directors
filed on: 1st, April 2014
| capital
|
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(1 page)
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(SH19) Statement of Capital on 1st April 2014: 2055139.00 GBP
filed on: 1st, April 2014
| capital
|
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(5 pages)
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(SH19) Statement of Capital on 9th October 2013: 2377477.00 GBP
filed on: 9th, October 2013
| capital
|
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(5 pages)
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(SH20) Statement by directors
filed on: 9th, October 2013
| capital
|
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(1 page)
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(AA) Small company accounts made up to 31st December 2012
filed on: 13th, June 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th March 2013
filed on: 9th, April 2013
| annual return
|
Free Download
(7 pages)
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(SH20) Statement by directors
filed on: 1st, October 2012
| capital
|
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(1 page)
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(SH19) Statement of Capital on 1st October 2012: 2652477.00 GBP
filed on: 1st, October 2012
| capital
|
Free Download
(4 pages)
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(AA) Small company accounts made up to 31st December 2011
filed on: 5th, September 2012
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th March 2012
filed on: 28th, March 2012
| annual return
|
Free Download
(8 pages)
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(SH03) Purchase of own shares
filed on: 9th, December 2011
| capital
|
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(3 pages)
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(AA) Small company accounts made up to 31st December 2010
filed on: 3rd, June 2011
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th March 2011
filed on: 25th, May 2011
| annual return
|
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(16 pages)
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(SH03) Purchase of own shares
filed on: 27th, April 2011
| capital
|
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(3 pages)
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(SH03) Purchase of own shares
filed on: 27th, April 2011
| capital
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th March 2010
filed on: 29th, April 2010
| annual return
|
Free Download
(16 pages)
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(AA) Small company accounts made up to 31st December 2009
filed on: 1st, April 2010
| accounts
|
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(6 pages)
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(SH03) Purchase of own shares
filed on: 11th, January 2010
| capital
|
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(3 pages)
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(169) Purchased 335485 own shares on 6th August 2009. Value of each share 1 Gbp, total number of shares: 4503231.
filed on: 27th, August 2009
| capital
|
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(1 page)
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(363a) Annual return drawn up to 29th April 2009 with complete member list
filed on: 29th, April 2009
| annual return
|
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(6 pages)
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(AA) Small company accounts made up to 31st December 2008
filed on: 13th, April 2009
| accounts
|
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(6 pages)
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(169) Purchased 322574 own shares on 28th January 2009. Value of each share 1 Gbp, total number of shares: 4838716.
filed on: 23rd, February 2009
| capital
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2007
filed on: 13th, November 2008
| accounts
|
Free Download
(12 pages)
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(363a) Annual return drawn up to 2nd April 2008 with complete member list
filed on: 2nd, April 2008
| annual return
|
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(6 pages)
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(AA) Small company accounts made up to 31st December 2006
filed on: 12th, September 2007
| accounts
|
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(5 pages)
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(AA) Small company accounts made up to 31st December 2006
filed on: 12th, September 2007
| accounts
|
Free Download
(5 pages)
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(88(2)R) Alloted 361290 shares on 17th May 2007. Value of each share 1 £, total number of shares: 5161290.
filed on: 25th, June 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 361290 shares on 17th May 2007. Value of each share 1 £, total number of shares: 5161290.
filed on: 25th, June 2007
| capital
|
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(2 pages)
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(123) £ nc 5500000/6200000 17/05/07
filed on: 25th, June 2007
| capital
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(2 pages)
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(123) £ nc 5500000/6200000 17/05/07
filed on: 25th, June 2007
| capital
|
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(2 pages)
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(363a) Annual return drawn up to 19th April 2007 with complete member list
filed on: 19th, April 2007
| annual return
|
Free Download
(4 pages)
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(363a) Annual return drawn up to 19th April 2007 with complete member list
filed on: 19th, April 2007
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending 31st December 2005
filed on: 15th, November 2006
| accounts
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending 31st December 2005
filed on: 15th, November 2006
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return drawn up to 30th March 2006 with complete member list
filed on: 30th, March 2006
| annual return
|
Free Download
(4 pages)
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(363a) Annual return drawn up to 30th March 2006 with complete member list
filed on: 30th, March 2006
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2004
filed on: 9th, August 2005
| accounts
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending 31st December 2004
filed on: 9th, August 2005
| accounts
|
Free Download
(10 pages)
|
(363s) Annual return drawn up to 13th April 2005 with complete member list
filed on: 13th, April 2005
| annual return
|
Free Download
(9 pages)
|
(363s) Annual return drawn up to 13th April 2005 with complete member list
filed on: 13th, April 2005
| annual return
|
Free Download
(9 pages)
|
(88(2)R) Alloted 472000 shares on 27th August 2004. Value of each share 1 £, total number of shares: 552000.
filed on: 14th, September 2004
| capital
|
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(4 pages)
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(123) Nc inc already adjusted 27/08/04
filed on: 14th, September 2004
| capital
|
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(1 page)
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(123) Nc inc already adjusted 27/08/04
filed on: 14th, September 2004
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 472000 shares on 27th August 2004. Value of each share 1 £, total number of shares: 552000.
filed on: 14th, September 2004
| capital
|
Free Download
(4 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 14th, September 2004
| incorporation
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(20 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 14th, September 2004
| incorporation
|
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(20 pages)
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(225) Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 12th, August 2004
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 12th, August 2004
| accounts
|
Free Download
(1 page)
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(123) Nc inc already adjusted 04/05/04
filed on: 13th, May 2004
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 79900 shares on 4th May 2004. Value of each share 1 £, total number of shares: 80000.
filed on: 13th, May 2004
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 04/05/04
filed on: 13th, May 2004
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 79900 shares on 4th May 2004. Value of each share 1 £, total number of shares: 80000.
filed on: 13th, May 2004
| capital
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 26th, March 2004
| incorporation
|
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(28 pages)
|
(NEWINC) Incorporation
filed on: 26th, March 2004
| incorporation
|
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(28 pages)
|