(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 19th, December 2023
| accounts
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Free Download
(18 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 20th, December 2022
| accounts
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(18 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(19 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, September 2021
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 13th, September 2021
| incorporation
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Free Download
(15 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 8th, December 2020
| accounts
|
Free Download
(33 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(37 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(34 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 22nd, August 2017
| accounts
|
Free Download
(42 pages)
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(SH20) Statement by Directors
filed on: 28th, June 2017
| capital
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Free Download
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 28th, June 2017
| resolution
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Free Download
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(SH19) Capital declared on Wed, 28th Jun 2017: 19700.00 GBP
filed on: 28th, June 2017
| capital
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Free Download
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(SH19) Capital declared on Tue, 31st Jan 2017: 262349.00 GBP
filed on: 31st, January 2017
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 31st, January 2017
| resolution
|
Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 31st, January 2017
| capital
|
Free Download
(1 page)
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(SH19) Capital declared on Fri, 9th Dec 2016: 504998.00 GBP
filed on: 9th, December 2016
| capital
|
Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 22nd, November 2016
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution
filed on: 22nd, November 2016
| resolution
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 18th, September 2016
| capital
|
Free Download
(1 page)
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(SH19) Capital declared on Sun, 18th Sep 2016: 1096113.00 GBP
filed on: 18th, September 2016
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 31st, August 2016
| resolution
|
Free Download
(3 pages)
|
(SH19) Capital declared on Tue, 24th May 2016: 1396113.00 GBP
filed on: 24th, May 2016
| capital
|
Free Download
(4 pages)
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(SH20) Statement by Directors
filed on: 12th, May 2016
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 12th, May 2016
| resolution
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 20th, April 2016
| accounts
|
Free Download
(33 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 14th Apr 2016
filed on: 14th, April 2016
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 17th, February 2016
| resolution
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 17th, February 2016
| capital
|
Free Download
(1 page)
|
(SH19) Capital declared on Wed, 17th Feb 2016: 1696113.00 GBP
filed on: 17th, February 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 14th Nov 2015
filed on: 10th, December 2015
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 24th, November 2015
| resolution
|
Free Download
|
(SH19) Capital declared on Tue, 24th Nov 2015: 1985913.00 GBP
filed on: 24th, November 2015
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 24th, November 2015
| capital
|
Free Download
(1 page)
|
(SH01) Capital declared on Thu, 8th Oct 2015: 2508413.00 GBP
filed on: 23rd, November 2015
| capital
|
Free Download
(5 pages)
|
(SH19) Capital declared on Wed, 27th May 2015: 2508413.00 GBP
filed on: 27th, May 2015
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 13th, May 2015
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 13th, May 2015
| resolution
|
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Dec 2014
filed on: 26th, April 2015
| accounts
|
Free Download
(30 pages)
|
(AA01) Previous accounting period shortened to Tue, 30th Dec 2014
filed on: 2nd, April 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 14th Nov 2014
filed on: 15th, December 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 15th Dec 2014: 3208413.00 GBP
capital
|
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 18th, August 2014
| accounts
|
Free Download
(27 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 11th, February 2014
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, February 2014
| resolution
|
Free Download
(4 pages)
|
(SH19) Capital declared on Tue, 7th Jan 2014: 3208413.00 GBP
filed on: 7th, January 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution
filed on: 7th, January 2014
| resolution
|
Free Download
(3 pages)
|
(SH20) Statement by directors
filed on: 7th, January 2014
| capital
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 14th Nov 2013
filed on: 13th, December 2013
| annual return
|
Free Download
(9 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, January 2013
| resolution
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 11th, January 2013
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 4th Jan 2013: 3496000.00 GBP
filed on: 9th, January 2013
| capital
|
Free Download
(5 pages)
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(AA01) Extension of current accouting period to Tue, 31st Dec 2013
filed on: 7th, January 2013
| accounts
|
Free Download
(1 page)
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(SH01) Capital declared on Thu, 3rd Jan 2013: 264828.00 GBP
filed on: 7th, January 2013
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 11th Dec 2012
filed on: 11th, December 2012
| resolution
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, November 2012
| incorporation
|
Free Download
(8 pages)
|