(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 26th, June 2023
| accounts
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Free Download
(62 pages)
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(SH01) Capital declared on Fri, 10th Feb 2023: 184240518.00 GBP
filed on: 23rd, February 2023
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Fri, 26th Aug 2022: 181300518.00 GBP
filed on: 13th, December 2022
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Sat, 14th May 2022: 142850482.00 GBP
filed on: 11th, December 2022
| capital
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Free Download
(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(69 pages)
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(SH01) Capital declared on Mon, 22nd Feb 2021: 122650000.00 GBP
filed on: 11th, January 2022
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Tue, 15th Jun 2021: 142850482.00 GBP
filed on: 11th, January 2022
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Fri, 26th Mar 2021: 132350482.00 GBP
filed on: 11th, January 2022
| capital
|
Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(61 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
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Free Download
(52 pages)
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(SH01) Capital declared on Mon, 28th Sep 2020: 115400000.00 GBP
filed on: 13th, November 2020
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Wed, 4th Dec 2019: 97400000.00 GBP
filed on: 4th, December 2019
| capital
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Free Download
(3 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 12th, July 2019
| accounts
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Free Download
(41 pages)
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(SH01) Capital declared on Fri, 14th Dec 2018: 69800000.00 GBP
filed on: 5th, March 2019
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Mon, 30th Jul 2018: 55000000.00 GBP
filed on: 16th, August 2018
| capital
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Free Download
(3 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 10th, August 2018
| accounts
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Free Download
(41 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
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Free Download
(37 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, September 2017
| resolution
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Free Download
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(SH01) Capital declared on Tue, 1st Aug 2017: 50000000.00 GBP
filed on: 11th, August 2017
| capital
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Free Download
(4 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(41 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 14th May 2016
filed on: 17th, May 2016
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 2nd, June 2015
| accounts
|
Free Download
(31 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 14th May 2015
filed on: 14th, May 2015
| annual return
|
Free Download
(5 pages)
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(SH19) Capital declared on Mon, 8th Dec 2014: 50000000.00 GBP
filed on: 8th, December 2014
| capital
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 8th, December 2014
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 8th, December 2014
| resolution
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(31 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 18th May 2014
filed on: 5th, June 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Thu, 5th Jun 2014: 45000000.00 GBP
capital
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(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(31 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 18th May 2013
filed on: 4th, June 2013
| annual return
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of shares purchase, Resolution
filed on: 31st, December 2012
| resolution
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Free Download
(5 pages)
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(SH01) Capital declared on Fri, 28th Sep 2012: 62500000.00 GBP
filed on: 31st, December 2012
| capital
|
Free Download
(4 pages)
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(SH19) Capital declared on Mon, 31st Dec 2012: 70000000.00 GBP
filed on: 31st, December 2012
| capital
|
Free Download
(4 pages)
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(SH20) Statement by directors
filed on: 31st, December 2012
| capital
|
Free Download
(1 page)
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(SH01) Capital declared on Tue, 18th Dec 2012: 99729490.00 GBP
filed on: 31st, December 2012
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 31st, December 2012
| resolution
|
Free Download
(7 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 10th, August 2012
| accounts
|
Free Download
(28 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 18th May 2012
filed on: 13th, June 2012
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 25th, May 2011
| accounts
|
Free Download
(29 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 18th May 2011
filed on: 18th, May 2011
| annual return
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Aug 2010
filed on: 20th, August 2010
| annual return
|
Free Download
(7 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 15th, June 2010
| accounts
|
Free Download
(35 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 4th, September 2009
| accounts
|
Free Download
(27 pages)
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(363a) Annual return drawn up to Fri, 14th Aug 2009 with complete member list
filed on: 14th, August 2009
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 23rd, September 2008
| resolution
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Free Download
(2 pages)
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(123) Gbp nc 20000000/45000000/08/08
filed on: 23rd, September 2008
| capital
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Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 11th Aug 2008 with complete member list
filed on: 11th, August 2008
| annual return
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Free Download
(4 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 16th, June 2008
| accounts
|
Free Download
(28 pages)
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(225) Accounting reference date extended from 31/12/06 to 31/12/07
filed on: 2nd, October 2007
| accounts
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Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 20th Aug 2007 with complete member list
filed on: 20th, August 2007
| annual return
|
Free Download
(3 pages)
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(123) Nc inc already adjusted 11/01/07
filed on: 29th, January 2007
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 19999999 shares on Thu, 11th Jan 2007. Value of each share 1 £, total number of shares: 20000000.
filed on: 29th, January 2007
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 29th, January 2007
| resolution
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 29th, January 2007
| resolution
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/08/07 to 31/12/06
filed on: 13th, September 2006
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 7th, September 2006
| resolution
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Free Download
(5 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, August 2006
| incorporation
|
Free Download
(13 pages)
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