(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 25th, September 2023
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 1st, October 2022
| accounts
|
Free Download
(20 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 9th, June 2021
| accounts
|
Free Download
(95 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 9th, June 2021
| accounts
|
Free Download
(16 pages)
|
(SH19) 1.00 GBP is the capital in company's statement on 2021/03/15
filed on: 15th, March 2021
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 7th, January 2021
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 7th, January 2021
| capital
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2019/12/31
filed on: 23rd, September 2020
| accounts
|
Free Download
(19 pages)
|
(SH19) 5243431.75 GBP is the capital in company's statement on 2019/12/27
filed on: 27th, December 2019
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 27th, December 2019
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 27th, December 2019
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 23rd, September 2019
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 2nd, October 2018
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 6th, December 2017
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 11th, October 2016
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/06/29
filed on: 12th, July 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 19243431.75 GBP is the capital in company's statement on 2016/07/12
capital
|
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 6th, October 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/06/29
filed on: 29th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 19243431.75 GBP is the capital in company's statement on 2015/06/29
capital
|
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 4th, August 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/06/29
filed on: 30th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 19243431.75 GBP is the capital in company's statement on 2014/06/30
capital
|
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 6th, May 2014
| resolution
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/12/31
filed on: 1st, October 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/06/29
filed on: 1st, July 2013
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/06/29
filed on: 29th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 22nd, May 2012
| accounts
|
Free Download
(11 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 3rd, October 2011
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/06/29
filed on: 5th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 2nd, October 2010
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 25th, August 2010
| resolution
|
|
(AR01) Annual return with complete list of members, drawn up to 2010/06/29
filed on: 27th, July 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31
filed on: 3rd, November 2009
| accounts
|
Free Download
(15 pages)
|
(363a) Annual return drawn up to 2009/07/01 with complete member list
filed on: 1st, July 2009
| annual return
|
Free Download
(4 pages)
|
(363s) Annual return drawn up to 2008/09/05 with complete member list
filed on: 5th, September 2008
| annual return
|
Free Download
(8 pages)
|
(155(6)a) Declaration of assistance for shares acquisition
filed on: 3rd, July 2008
| capital
|
Free Download
(13 pages)
|
(MAR) Re-registration of Articles and Memorandum
filed on: 9th, June 2008
| incorporation
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Re-registration resolution
filed on: 9th, June 2008
| resolution
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2007/12/31
filed on: 25th, April 2008
| accounts
|
Free Download
(37 pages)
|
(363s) Annual return drawn up to 2007/07/26 with complete member list
filed on: 26th, July 2007
| annual return
|
Free Download
(9 pages)
|
(363s) Annual return drawn up to 2007/07/26 with complete member list
filed on: 26th, July 2007
| annual return
|
Free Download
(9 pages)
|
(363(353)) Director's particulars changed; Location of register of members address changed
annual return
|
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 26th, June 2007
| resolution
|
Free Download
(71 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 26th, June 2007
| resolution
|
Free Download
(71 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 8th, June 2007
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 8th, June 2007
| resolution
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31
filed on: 24th, May 2007
| accounts
|
Free Download
(63 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31
filed on: 24th, May 2007
| accounts
|
Free Download
(63 pages)
|
(88(2)R) Alloted 76973727 shares on 2006/09/26. Value of each share 0.25 £, total number of shares: 19243433.
filed on: 15th, May 2007
| capital
|
Free Download
(3 pages)
|
(88(2)R) Alloted 76973727 shares on 2006/09/26. Value of each share 0.25 £, total number of shares: 19243433.
filed on: 15th, May 2007
| capital
|
Free Download
(3 pages)
|
(122) £ ic 50002/2 26/09/06 £ sr 50000@1=50000
filed on: 3rd, May 2007
| capital
|
Free Download
(1 page)
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(122) £ ic 50002/2 26/09/06 £ sr 50000@1=50000
filed on: 3rd, May 2007
| capital
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 18th, August 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 18th, August 2006
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 50000 shares on 2006/07/03. Value of each share 1 £, total number of shares: 50002.
filed on: 4th, August 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 50000 shares on 2006/07/03. Value of each share 1 £, total number of shares: 50002.
filed on: 4th, August 2006
| capital
|
Free Download
(2 pages)
|
(117) Application to commence business
filed on: 4th, August 2006
| incorporation
|
Free Download
(2 pages)
|
(CERT8) Certificate of authorisation to commence business and borrow
filed on: 4th, August 2006
| incorporation
|
Free Download
(1 page)
|
(117) Application to commence business
filed on: 4th, August 2006
| incorporation
|
Free Download
(2 pages)
|
(CERT8) Certificate of authorisation to commence business and borrow
filed on: 4th, August 2006
| incorporation
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 29th, June 2006
| incorporation
|
Free Download
(73 pages)
|
(NEWINC) Company registration
filed on: 29th, June 2006
| incorporation
|
Free Download
(73 pages)
|