(MA) Memorandum and Articles of Association
filed on: 31st, July 2020
| incorporation
|
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(39 pages)
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(AA) Group of companies' accounts made up to December 31, 2018
filed on: 11th, October 2019
| accounts
|
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(68 pages)
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(SH01) Capital declared on October 15, 2018: 2884664.40 GBP
filed on: 16th, October 2018
| capital
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(3 pages)
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(AA) Group of companies' accounts made up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
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(74 pages)
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(SH01) Capital declared on September 13, 2018: 2884264.40 GBP
filed on: 14th, September 2018
| capital
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(3 pages)
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(AA) Group of companies' accounts made up to December 31, 2016
filed on: 22nd, September 2017
| accounts
|
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(73 pages)
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(SH01) Capital declared on September 19, 2016: 2884164.40 GBP
filed on: 25th, January 2017
| capital
|
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(3 pages)
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(AA) Group of companies' accounts made up to December 31, 2015
filed on: 27th, September 2016
| accounts
|
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(90 pages)
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(SH01) Capital declared on August 10, 2016: 2881364.40 GBP
filed on: 10th, August 2016
| capital
|
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(3 pages)
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(AA) Group of companies' accounts made up to December 31, 2014
filed on: 8th, October 2015
| accounts
|
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(57 pages)
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(SH01) Capital declared on June 16, 2015: 2877364.40 GBP
filed on: 23rd, June 2015
| capital
|
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(3 pages)
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(SH01) Capital declared on October 30, 2014: 2875364.40 GBP
filed on: 30th, October 2014
| capital
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(3 pages)
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(AA) Group of companies' accounts made up to December 31, 2013
filed on: 20th, May 2014
| accounts
|
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(83 pages)
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(AA) Group of companies' accounts made up to December 31, 2012
filed on: 27th, September 2013
| accounts
|
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(86 pages)
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(SH01) Capital declared on September 18, 2013: 2873364.40 GBP
filed on: 23rd, September 2013
| capital
|
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(3 pages)
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(AA) Group of companies' accounts made up to December 31, 2011
filed on: 27th, September 2012
| accounts
|
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(86 pages)
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(SH01) Capital declared on March 13, 2012: 2872364.40 GBP
filed on: 19th, March 2012
| capital
|
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(3 pages)
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(AA) Group of companies' accounts made up to December 31, 2010
filed on: 30th, September 2011
| accounts
|
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(86 pages)
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(AR01) Annual return made up to December 18, 2010 with full list of members
filed on: 17th, January 2011
| annual return
|
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(52 pages)
|
(SH01) Capital declared on September 21, 2010: 2872364.40 GBP
filed on: 1st, October 2010
| capital
|
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(4 pages)
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(AA) Group of companies' accounts made up to December 31, 2009
filed on: 28th, September 2010
| accounts
|
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(86 pages)
|
(SH01) Capital declared on August 31, 2010: 2872160.40 GBP
filed on: 20th, September 2010
| capital
|
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(4 pages)
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(SH01) Capital declared on September 7, 2010: 2871264.40 GBP
filed on: 20th, September 2010
| capital
|
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(4 pages)
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(SH01) Capital declared on June 29, 2010: 2871160.40 GBP
filed on: 14th, July 2010
| capital
|
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(4 pages)
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(SH01) Capital declared on June 29, 2010: 2870960.40 GBP
filed on: 6th, July 2010
| capital
|
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(SH01) Capital declared on April 21, 2010: 2870960.40 GBP
filed on: 10th, May 2010
| capital
|
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(5 pages)
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(AA) Group of companies' accounts made up to December 31, 2008
filed on: 18th, October 2009
| accounts
|
Free Download
(90 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 8th, May 2009
| incorporation
|
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(36 pages)
|
(363a) Annual return made up to January 9, 2009
filed on: 9th, January 2009
| annual return
|
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(33 pages)
|
(AA) Group of companies' accounts made up to December 31, 2007
filed on: 6th, November 2008
| accounts
|
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(83 pages)
|
(363s) Annual return made up to January 8, 2008
filed on: 8th, January 2008
| annual return
|
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(11 pages)
|
(363s) Annual return made up to January 8, 2008
filed on: 8th, January 2008
| annual return
|
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(11 pages)
|
(AA) Group of companies' accounts made up to December 31, 2006
filed on: 21st, October 2007
| accounts
|
Free Download
(82 pages)
|
(AA) Group of companies' accounts made up to December 31, 2006
filed on: 21st, October 2007
| accounts
|
Free Download
(82 pages)
|
(363s) Annual return made up to January 19, 2007
filed on: 19th, January 2007
| annual return
|
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(11 pages)
|
(363s) Annual return made up to January 19, 2007
filed on: 19th, January 2007
| annual return
|
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(11 pages)
|
(88(2)R) Alloted 1000 shares on November 28, 2006. Value of each share 0.2 £, total number of shares: 2859633.
filed on: 9th, December 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 1000 shares on November 28, 2006. Value of each share 0.2 £, total number of shares: 2859633.
filed on: 9th, December 2006
| capital
|
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(2 pages)
|
(AA) Group of companies' accounts made up to December 31, 2005
filed on: 27th, November 2006
| accounts
|
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(85 pages)
|
(AA) Group of companies' accounts made up to December 31, 2005
filed on: 27th, November 2006
| accounts
|
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(85 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 4th, May 2006
| incorporation
|
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(54 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 4th, May 2006
| incorporation
|
Free Download
(54 pages)
|
(88(2)R) Alloted 94600 shares on March 17, 2006. Value of each share 0.2 £, total number of shares: 2859433.
filed on: 30th, March 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 94600 shares on March 17, 2006. Value of each share 0.2 £, total number of shares: 2859433.
filed on: 30th, March 2006
| capital
|
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(2 pages)
|
(363s) Annual return made up to January 31, 2006
filed on: 31st, January 2006
| annual return
|
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(11 pages)
|
(363s) Annual return made up to January 31, 2006
filed on: 31st, January 2006
| annual return
|
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(11 pages)
|
(88(2)R) Alloted 100 shares on December 20, 2005. Value of each share 0.2 £, total number of shares: 2840513.
filed on: 3rd, January 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 100 shares on December 20, 2005. Value of each share 0.2 £, total number of shares: 2840513.
filed on: 3rd, January 2006
| capital
|
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(2 pages)
|
(AA) Group of companies' accounts made up to December 31, 2004
filed on: 28th, October 2005
| accounts
|
Free Download
(82 pages)
|
(AA) Group of companies' accounts made up to December 31, 2004
filed on: 28th, October 2005
| accounts
|
Free Download
(82 pages)
|
(363s) Annual return made up to September 22, 2005
filed on: 22nd, September 2005
| annual return
|
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(11 pages)
|
(363s) Annual return made up to September 22, 2005
filed on: 22nd, September 2005
| annual return
|
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(11 pages)
|
(88(2)R) Alloted 10000 shares on June 3, 2005. Value of each share 0.2 £, total number of shares: 2840493.
filed on: 17th, June 2005
| capital
|
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(2 pages)
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(88(2)R) Alloted 10000 shares on June 3, 2005. Value of each share 0.2 £, total number of shares: 2840493.
filed on: 17th, June 2005
| capital
|
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(2 pages)
|
(AA) Group of companies' accounts made up to December 31, 2003
filed on: 26th, January 2005
| accounts
|
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(81 pages)
|
(AA) Group of companies' accounts made up to December 31, 2003
filed on: 26th, January 2005
| accounts
|
Free Download
(81 pages)
|
(363s) Annual return made up to January 17, 2005
filed on: 17th, January 2005
| annual return
|
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(11 pages)
|
(363s) Annual return made up to January 17, 2005
filed on: 17th, January 2005
| annual return
|
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(11 pages)
|
(169) Purchased 2608594 own shares on December 8, 2004. Value of each share 0.2 £, total number of shares: 2838494.
filed on: 5th, January 2005
| capital
|
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(1 page)
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(169) Purchased 2608594 own shares on December 8, 2004. Value of each share 0.2 £, total number of shares: 2838494.
filed on: 5th, January 2005
| capital
|
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(1 page)
|
(88(2)R) Alloted 3000 shares on April 13, 2004. Value of each share 0.2 £, total number of shares: 3360212.
filed on: 19th, April 2004
| capital
|
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(2 pages)
|
(88(2)R) Alloted 3000 shares on April 13, 2004. Value of each share 0.2 £, total number of shares: 3360212.
filed on: 19th, April 2004
| capital
|
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(2 pages)
|
(88(2)R) Alloted 2500 shares on March 16, 2004. Value of each share 0.2 £, total number of shares: 3359612.
filed on: 26th, March 2004
| capital
|
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(2 pages)
|
(88(2)R) Alloted 2500 shares on March 16, 2004. Value of each share 0.2 £, total number of shares: 3359612.
filed on: 26th, March 2004
| capital
|
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(2 pages)
|
(88(2)R) Alloted 158 shares on March 9, 2004. Value of each share 0.2 £, total number of shares: 3359112.
filed on: 13th, March 2004
| capital
|
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(2 pages)
|
(88(2)R) Alloted 158 shares on March 9, 2004. Value of each share 0.2 £, total number of shares: 3359112.
filed on: 13th, March 2004
| capital
|
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(2 pages)
|
(88(2)R) Alloted 3000 shares on February 23, 2004. Value of each share 0.2 £, total number of shares: 3359081.
filed on: 2nd, March 2004
| capital
|
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(2 pages)
|
(88(2)R) Alloted 3000 shares on February 23, 2004. Value of each share 0.2 £, total number of shares: 3359081.
filed on: 2nd, March 2004
| capital
|
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(2 pages)
|
(363s) Annual return made up to January 15, 2004
filed on: 15th, January 2004
| annual return
|
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(12 pages)
|
(363s) Annual return made up to January 15, 2004
filed on: 15th, January 2004
| annual return
|
Free Download
(12 pages)
|
(AA) Group of companies' accounts made up to December 31, 2002
filed on: 27th, October 2003
| accounts
|
Free Download
(80 pages)
|
(AA) Group of companies' accounts made up to December 31, 2002
filed on: 27th, October 2003
| accounts
|
Free Download
(80 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 6th, June 2003
| incorporation
|
Free Download
(46 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 6th, June 2003
| incorporation
|
Free Download
(46 pages)
|
(88(2)R) Alloted 3000 shares on May 19, 2003. Value of each share 0.2 £, total number of shares: 3370821.
filed on: 31st, May 2003
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 3000 shares on May 19, 2003. Value of each share 0.2 £, total number of shares: 3370821.
filed on: 31st, May 2003
| capital
|
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(2 pages)
|
(88(2)R) Alloted 61700 shares on March 13, 2003. Value of each share 0.2 £, total number of shares: 3370221.
filed on: 21st, March 2003
| capital
|
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(2 pages)
|
(88(2)R) Alloted 61700 shares on March 13, 2003. Value of each share 0.2 £, total number of shares: 3357881.
filed on: 21st, March 2003
| capital
|
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(2 pages)
|
(88(2)R) Alloted 61700 shares on March 13, 2003. Value of each share 0.2 £, total number of shares: 3357881.
filed on: 21st, March 2003
| capital
|
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(2 pages)
|
(88(2)R) Alloted 61700 shares on March 13, 2003. Value of each share 0.2 £, total number of shares: 3370221.
filed on: 21st, March 2003
| capital
|
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(2 pages)
|
(363a) Annual return made up to January 27, 2003
filed on: 27th, January 2003
| annual return
|
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(9 pages)
|
(363a) Annual return made up to January 27, 2003
filed on: 27th, January 2003
| annual return
|
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(9 pages)
|
(88(2)R) Alloted 16600625 shares on March 1, 2002. Value of each share 0.2 £, total number of shares: 3345541.
filed on: 24th, January 2003
| capital
|
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(3 pages)
|
(88(2)R) Alloted 16600625 shares on March 1, 2002. Value of each share 0.2 £, total number of shares: 3345541.
filed on: 24th, January 2003
| capital
|
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(3 pages)
|
(88(2)R) Alloted 3000 shares on January 13, 2003. Value of each share 0.2 £, total number of shares: 25416.
filed on: 21st, January 2003
| capital
|
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(2 pages)
|
(88(2)R) Alloted 3000 shares on January 13, 2003. Value of each share 0.2 £, total number of shares: 25416.
filed on: 21st, January 2003
| capital
|
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(2 pages)
|
(88(2)R) Alloted 10000 shares on December 13, 2002. Value of each share 0.2 £, total number of shares: 24816.
filed on: 19th, December 2002
| capital
|
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(2 pages)
|
(88(2)R) Alloted 10000 shares on December 13, 2002. Value of each share 0.2 £, total number of shares: 22816.
filed on: 19th, December 2002
| capital
|
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(2 pages)
|
(88(2)R) Alloted 10000 shares on December 13, 2002. Value of each share 0.2 £, total number of shares: 22816.
filed on: 19th, December 2002
| capital
|
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(2 pages)
|
(88(2)R) Alloted 10000 shares on December 13, 2002. Value of each share 0.2 £, total number of shares: 24816.
filed on: 19th, December 2002
| capital
|
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(2 pages)
|
(AA) Full accounts data made up to December 31, 2001
filed on: 10th, October 2002
| accounts
|
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(7 pages)
|
(AA) Full accounts data made up to December 31, 2001
filed on: 10th, October 2002
| accounts
|
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(7 pages)
|
(88(2)R) Alloted 15000 shares on July 5, 2002. Value of each share 0.2 £, total number of shares: 20816.
filed on: 16th, July 2002
| capital
|
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(2 pages)
|
(88(2)R) Alloted 15000 shares on July 5, 2002. Value of each share 0.2 £, total number of shares: 20816.
filed on: 16th, July 2002
| capital
|
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(2 pages)
|
(88(2)R) Alloted 10000 shares on June 6, 2002. Value of each share 0.2 £, total number of shares: 19816.
filed on: 13th, June 2002
| capital
|
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(2 pages)
|
(88(2)R) Alloted 10000 shares on June 6, 2002. Value of each share 0.2 £, total number of shares: 19816.
filed on: 13th, June 2002
| capital
|
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(2 pages)
|
(88(2)R) Alloted 50 shares on May 8, 2002. Value of each share 0.2 £, total number of shares: 17816.
filed on: 17th, May 2002
| capital
|
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(2 pages)
|
(88(2)R) Alloted 50 shares on May 8, 2002. Value of each share 0.2 £, total number of shares: 17816.
filed on: 17th, May 2002
| capital
|
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(2 pages)
|
(88(2)R) Alloted 4500 shares on April 17, 2002. Value of each share 0.2 £, total number of shares: 17806.
filed on: 24th, April 2002
| capital
|
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(2 pages)
|
(88(2)R) Alloted 6000 shares on April 17, 2002. Value of each share 0.2 £, total number of shares: 16906.
filed on: 24th, April 2002
| capital
|
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(2 pages)
|
(88(2)R) Alloted 4500 shares on April 17, 2002. Value of each share 0.2 £, total number of shares: 17806.
filed on: 24th, April 2002
| capital
|
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(2 pages)
|
(88(2)R) Alloted 78525 shares on April 17, 2002. Value of each share 0.2 £, total number of shares: 15706.
filed on: 24th, April 2002
| capital
|
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(2 pages)
|
(88(2)R) Alloted 78525 shares on April 17, 2002. Value of each share 0.2 £, total number of shares: 15706.
filed on: 24th, April 2002
| capital
|
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(2 pages)
|
(88(2)R) Alloted 6000 shares on April 17, 2002. Value of each share 0.2 £, total number of shares: 16906.
filed on: 24th, April 2002
| capital
|
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(2 pages)
|
(123) Nc inc already adjusted 21/12/01
filed on: 13th, February 2002
| capital
|
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(1 page)
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(123) Nc inc already adjusted 21/12/01
filed on: 13th, February 2002
| capital
|
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(1 page)
|
(122) S-div 04/01/02
filed on: 10th, January 2002
| capital
|
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(1 page)
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(122) S-div 04/01/02
filed on: 10th, January 2002
| capital
|
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(1 page)
|
(363s) Annual return made up to December 24, 2001
filed on: 24th, December 2001
| annual return
|
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(6 pages)
|
(363s) Annual return made up to December 24, 2001
filed on: 24th, December 2001
| annual return
|
Free Download
(6 pages)
|
(NEWINC) Certificate of incorporation
filed on: 18th, December 2000
| incorporation
|
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(26 pages)
|
(NEWINC) Certificate of incorporation
filed on: 18th, December 2000
| incorporation
|
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(26 pages)
|