(MA) Articles and Memorandum of Association
filed on: 30th, August 2023
| incorporation
|
Free Download
(19 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, August 2023
| resolution
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 9th, February 2023
| accounts
|
Free Download
(15 pages)
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(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 13th, July 2022
| accounts
|
Free Download
(15 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, March 2021
| capital
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Thu, 20th Nov 2014 - 403.05 GBP
filed on: 16th, March 2021
| capital
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 14th, December 2020
| accounts
|
Free Download
(18 pages)
|
(SH19) Capital declared on Tue, 1st Dec 2020: 414.93 GBP
filed on: 1st, December 2020
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 20th, July 2020
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, July 2020
| resolution
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 26th, July 2017
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts for the period ending Sat, 30th Apr 2016
filed on: 7th, November 2016
| accounts
|
Free Download
(23 pages)
|
(AA01) Current accounting reference period shortened from Sun, 30th Apr 2017 to Sat, 31st Dec 2016
filed on: 7th, June 2016
| accounts
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, May 2016
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Thu, 3rd Mar 2016
filed on: 22nd, April 2016
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution
filed on: 18th, April 2016
| resolution
|
Free Download
(33 pages)
|
(SH01) Capital declared on Thu, 3rd Mar 2016: 422.51 GBP
filed on: 14th, March 2016
| capital
|
Free Download
(10 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2015
filed on: 15th, January 2016
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Sep 2015
filed on: 5th, November 2015
| annual return
|
Free Download
(24 pages)
|
(SH01) Capital declared on Tue, 29th Apr 2014: 410.64 GBP
filed on: 26th, May 2015
| capital
|
Free Download
(10 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2014
filed on: 27th, January 2015
| accounts
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 28th, November 2014
| resolution
|
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(SH03) Report of purchase of own shares
filed on: 28th, November 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 24th Sep 2014
filed on: 28th, October 2014
| annual return
|
Free Download
(24 pages)
|
(SH01) Capital declared on Tue, 28th Oct 2014: 403.14 GBP
capital
|
|
(SH01) Capital declared on Tue, 29th Apr 2014: 410.63 GBP
filed on: 13th, May 2014
| capital
|
Free Download
(10 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2013
filed on: 22nd, January 2014
| accounts
|
Free Download
(25 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, December 2013
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 19th, November 2013
| resolution
|
Free Download
(48 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 24th Sep 2013
filed on: 13th, November 2013
| annual return
|
Free Download
(21 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2012
filed on: 23rd, January 2013
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 24th Sep 2012
filed on: 26th, October 2012
| annual return
|
Free Download
(22 pages)
|
(SH03) Report of purchase of own shares
filed on: 20th, September 2012
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 10th, September 2012
| resolution
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Mon, 10th Sep 2012 - 402.32 GBP
filed on: 10th, September 2012
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 10th, September 2012
| resolution
|
Free Download
(10 pages)
|
(SH01) Capital declared on Wed, 21st Dec 2011: 409.80 GBP
filed on: 9th, February 2012
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 9th, February 2012
| resolution
|
Free Download
(42 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2011
filed on: 7th, December 2011
| accounts
|
Free Download
(29 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 24th Sep 2011
filed on: 2nd, November 2011
| annual return
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending Fri, 30th Apr 2010
filed on: 27th, January 2011
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to Fri, 30th Apr 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 24th Sep 2010
filed on: 15th, December 2010
| annual return
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 22nd, September 2010
| resolution
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 8th Sep 2010: 83.72 GBP
filed on: 22nd, September 2010
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 22nd, September 2010
| resolution
|
|
(SH01) Capital declared on Wed, 8th Sep 2010: 402.30 GBP
filed on: 22nd, September 2010
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 21st, September 2010
| resolution
|
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 21st Sep 2010
filed on: 21st, September 2010
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 21st, September 2010
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 8th Sep 2010: 165.36 GBP
filed on: 21st, September 2010
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 21st, September 2010
| resolution
|
|
(SH02) Sub-division of shares on Wed, 8th Sep 2010
filed on: 14th, September 2010
| capital
|
Free Download
(5 pages)
|
(SH19) Capital declared on Wed, 8th Sep 2010: 29.97 GBP
filed on: 8th, September 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution
filed on: 8th, September 2010
| resolution
|
Free Download
(9 pages)
|
(SH20) Statement by directors
filed on: 8th, September 2010
| capital
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Wed, 30th Sep 2009
filed on: 28th, May 2010
| accounts
|
Free Download
(10 pages)
|
(SH01) Capital declared on Wed, 27th Jan 2010: 149.00 GBP
filed on: 11th, February 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 11th, February 2010
| resolution
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Sep 2009
filed on: 15th, October 2009
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, December 2008
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, December 2008
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 12th, December 2008
| resolution
|
Free Download
(9 pages)
|
(122) S-div
filed on: 12th, December 2008
| capital
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 24th, September 2008
| incorporation
|
Free Download
(24 pages)
|