(AD01) New registered office address 7th Floor 3 More London Riverside London SE1 2AQ. Change occurred on 2024-12-02. Company's previous address: Unit 3 Imperial Courtyard Newport NP10 8UL Wales.
filed on: 2nd, December 2024
| address
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(1 page)
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(MA) Memorandum and Articles of Association
filed on: 6th, August 2024
| incorporation
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(30 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, August 2024
| resolution
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(1 page)
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(MA) Memorandum and Articles of Association
filed on: 17th, May 2024
| incorporation
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(17 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 17th, May 2024
| resolution
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(3 pages)
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(AA01) Current accounting period extended from 2024-07-31 to 2024-12-24
filed on: 14th, May 2024
| accounts
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(1 page)
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(AA) Total exemption full accounts data made up to 2023-07-31
filed on: 28th, February 2024
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 2022-07-31
filed on: 8th, February 2023
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2021-07-31
filed on: 8th, March 2022
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2020-07-31
filed on: 21st, December 2020
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2019-07-31
filed on: 28th, November 2019
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 2018-07-31
filed on: 28th, March 2019
| accounts
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(10 pages)
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(AAMD) Amended total exemption full accounts data made up to 2017-07-31
filed on: 31st, October 2018
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2017-07-31
filed on: 7th, February 2018
| accounts
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Free Download
(10 pages)
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(AA) Total exemption small company accounts data made up to 2016-07-31
filed on: 28th, February 2017
| accounts
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Free Download
(5 pages)
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(AD01) New registered office address Unit 3 Imperial Courtyard Newport NP10 8UL. Change occurred on 2016-12-22. Company's previous address: Imperial House, Imperial Way Coedkernew Newport Gwent NP10 8UH.
filed on: 22nd, December 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-07-31
filed on: 5th, February 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-07-20
filed on: 20th, July 2015
| annual return
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Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2014-07-31
filed on: 30th, January 2015
| accounts
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Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, September 2014
| resolution
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(AR01) Annual return with full list of company shareholders, made up to 2014-07-20
filed on: 14th, August 2014
| annual return
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Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2013-07-31
filed on: 27th, February 2014
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-07-20
filed on: 23rd, July 2013
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2012-07-31
filed on: 27th, February 2013
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-07-20
filed on: 28th, August 2012
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2011-07-31
filed on: 21st, November 2011
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-07-20
filed on: 29th, July 2011
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2010-07-31
filed on: 28th, April 2011
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-07-20
filed on: 3rd, August 2010
| annual return
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Free Download
(7 pages)
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(SH03) Purchase of own shares
filed on: 30th, April 2010
| capital
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(3 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 14th, April 2010
| resolution
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2009-07-31
filed on: 2nd, February 2010
| accounts
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(8 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 4th, September 2009
| resolution
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Free Download
(8 pages)
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(169) Purchased 8182 own shares on 2009-07-28. Value of each share 1 Gbp, total number of shares: 61728.
filed on: 1st, September 2009
| capital
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, August 2009
| resolution
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(18 pages)
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(363a) Period up to 2009-08-21 - Annual return with full member list
filed on: 21st, August 2009
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2008-07-31
filed on: 5th, May 2009
| accounts
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Free Download
(8 pages)
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(363a) Period up to 2008-07-29 - Annual return with full member list
filed on: 29th, July 2008
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2007-07-31
filed on: 11th, January 2008
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2007-07-31
filed on: 11th, January 2008
| accounts
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Free Download
(8 pages)
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(287) Registered office changed on 01/11/07 from: merlin house langstone business park priory drive, newport south wales NP18 2HJ
filed on: 1st, November 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 01/11/07 from: merlin house langstone business park priory drive, newport south wales NP18 2HJ
filed on: 1st, November 2007
| address
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Free Download
(1 page)
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(363a) Period up to 2007-08-06 - Annual return with full member list
filed on: 6th, August 2007
| annual return
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Free Download
(4 pages)
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(363a) Period up to 2007-08-06 - Annual return with full member list
filed on: 6th, August 2007
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2006-07-31
filed on: 6th, January 2007
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2006-07-31
filed on: 6th, January 2007
| accounts
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Free Download
(6 pages)
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(88(2)R) Alloted 8182 shares on 2006-09-28. Value of each share 1 £, total number of shares: 68182.
filed on: 16th, October 2006
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 8182 shares on 2006-09-28. Value of each share 1 £, total number of shares: 68182.
filed on: 16th, October 2006
| capital
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Free Download
(1 page)
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(363a) Period up to 2006-08-15 - Annual return with full member list
filed on: 15th, August 2006
| annual return
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(3 pages)
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(363a) Period up to 2006-08-15 - Annual return with full member list
filed on: 15th, August 2006
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 28/07/06 from: ty hyfryd 9 glyndwr gardens ysbytty fields abergavenny monmouthshire NP7 9JL
filed on: 28th, July 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/07/06 from: ty hyfryd 9 glyndwr gardens ysbytty fields abergavenny monmouthshire NP7 9JL
filed on: 28th, July 2006
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 20th, July 2005
| incorporation
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(21 pages)
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(NEWINC) Incorporation
filed on: 20th, July 2005
| incorporation
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(21 pages)
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