(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 9th, January 2024
| resolution
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(1 page)
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(SH20) Statement by Directors
filed on: 22nd, December 2023
| capital
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(1 page)
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(SH01) Statement of Capital on 21st December 2023: 503956686.00 GBP
filed on: 22nd, December 2023
| capital
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(4 pages)
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(SH19) Statement of Capital on 22nd December 2023: 503956686.00 GBP
filed on: 22nd, December 2023
| capital
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(6 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 22nd, December 2023
| resolution
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(1 page)
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(AA) Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023
| accounts
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(25 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, August 2023
| resolution
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 23rd, August 2023
| incorporation
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(37 pages)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 18th, July 2022
| accounts
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(26 pages)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 30th, September 2021
| accounts
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(27 pages)
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(AA) Full accounts for the period ending 31st December 2019
filed on: 7th, May 2021
| accounts
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(25 pages)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 5th, October 2019
| accounts
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(19 pages)
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(AA) Full accounts for the period ending 31st December 2017
filed on: 24th, September 2018
| accounts
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(20 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 18th, January 2018
| resolution
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(30 pages)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 26th, September 2017
| accounts
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(21 pages)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 16th, September 2016
| accounts
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(20 pages)
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(AA) Full accounts for the period ending 31st December 2014
filed on: 1st, October 2015
| accounts
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(14 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th August 2015
filed on: 18th, August 2015
| annual return
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(10 pages)
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(SH01) Statement of Capital on 18th August 2015: 100100.00 GBP
capital
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(AR01) Annual return with complete list of members, drawn up to 7th August 2014
filed on: 8th, August 2014
| annual return
|
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(10 pages)
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(SH01) Statement of Capital on 8th August 2014: 100100.00 GBP
capital
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(AA) Full accounts for the period ending 31st December 2013
filed on: 14th, May 2014
| accounts
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(16 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th August 2013
filed on: 8th, August 2013
| annual return
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(10 pages)
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(AA) Full accounts for the period ending 31st December 2012
filed on: 18th, June 2013
| accounts
|
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(15 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th August 2012
filed on: 8th, August 2012
| annual return
|
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(13 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 7th, August 2012
| accounts
|
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(44 pages)
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(SH08) Change of share class name or designation
filed on: 20th, January 2012
| capital
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, December 2011
| resolution
|
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(52 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th August 2011
filed on: 12th, September 2011
| annual return
|
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(15 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 13th, June 2011
| accounts
|
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(47 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th August 2010
filed on: 10th, August 2010
| annual return
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(15 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 30th, July 2010
| accounts
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(44 pages)
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(SH01) Statement of Capital on 21st June 2010: 100100.00 GBP
filed on: 16th, July 2010
| capital
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 7th August 2009
filed on: 16th, October 2009
| annual return
|
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(9 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008
filed on: 31st, July 2009
| accounts
|
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(43 pages)
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(363a) Annual return drawn up to 15th August 2008 with complete member list
filed on: 15th, August 2008
| annual return
|
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(14 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2007
filed on: 10th, June 2008
| accounts
|
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(42 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution
filed on: 23rd, April 2008
| resolution
|
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(3 pages)
|
(363a) Annual return drawn up to 20th September 2007 with complete member list
filed on: 20th, September 2007
| annual return
|
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(14 pages)
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(363a) Annual return drawn up to 20th September 2007 with complete member list
filed on: 20th, September 2007
| annual return
|
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(14 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 14th, April 2007
| incorporation
|
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(38 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, April 2007
| resolution
|
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(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 14th, April 2007
| incorporation
|
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(38 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, April 2007
| resolution
|
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(1 page)
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(88(2)R) Alloted 200000 shares on 25th October 2006. Value of each share 0.01 £, total number of shares: 100000.
filed on: 1st, December 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 200000 shares on 25th October 2006. Value of each share 0.01 £, total number of shares: 100000.
filed on: 1st, December 2006
| capital
|
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, November 2006
| resolution
|
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(40 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 22nd, November 2006
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 22nd, November 2006
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 22nd, November 2006
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, November 2006
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 22nd, November 2006
| resolution
|
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 22nd, November 2006
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, November 2006
| resolution
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 22nd, November 2006
| resolution
|
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(88(2)R) Alloted 9799800 shares on 25th October 2006. Value of each share 0.01 £, total number of shares: 98000.
filed on: 22nd, November 2006
| capital
|
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(1 page)
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(123) Nc inc already adjusted 25/10/06
filed on: 22nd, November 2006
| capital
|
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(1 page)
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(88(2)R) Alloted 9799800 shares on 25th October 2006. Value of each share 0.01 £, total number of shares: 98000.
filed on: 22nd, November 2006
| capital
|
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(2 pages)
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(123) Nc inc already adjusted 25/10/06
filed on: 22nd, November 2006
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 22nd, November 2006
| resolution
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 22nd, November 2006
| resolution
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(225) Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 22nd, November 2006
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 22nd, November 2006
| accounts
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, November 2006
| resolution
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, September 2006
| resolution
|
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, September 2006
| resolution
|
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(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 29th, September 2006
| incorporation
|
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(12 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 29th, September 2006
| incorporation
|
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(12 pages)
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(NEWINC) Incorporation
filed on: 7th, August 2006
| incorporation
|
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(17 pages)
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(NEWINC) Incorporation
filed on: 7th, August 2006
| incorporation
|
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(17 pages)
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