(AA) Full accounts data made up to December 31, 2022
filed on: 18th, August 2023
| accounts
|
Free Download
(25 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 15th, December 2022
| accounts
|
Free Download
(24 pages)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 16th, July 2021
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 30th, July 2020
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(17 pages)
|
(AA) Small company accounts for the period up to December 31, 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, November 2015
| resolution
|
Free Download
|
(AR01) Annual return with full list of company shareholders, made up to October 13, 2015
filed on: 30th, October 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to December 31, 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(14 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution
filed on: 13th, April 2015
| resolution
|
|
(AR01) Annual return with full list of company shareholders, made up to October 13, 2014
filed on: 12th, November 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on November 12, 2014: 1000000.00 GBP
capital
|
|
(AA) Full accounts data made up to December 31, 2013
filed on: 7th, August 2014
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 13, 2013
filed on: 28th, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on October 28, 2013: 1000000.00 GBP
capital
|
|
(AA) Full accounts data made up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 31st, December 2012
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 13, 2012
filed on: 23rd, October 2012
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, June 2012
| resolution
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 13, 2011
filed on: 14th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 13, 2010
filed on: 15th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2009
filed on: 28th, October 2010
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 13, 2009
filed on: 17th, September 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts data made up to December 31, 2007
filed on: 2nd, March 2010
| accounts
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to December 31, 2008
filed on: 2nd, March 2010
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 13, 2009
filed on: 18th, November 2009
| annual return
|
Free Download
(5 pages)
|
(363a) Period up to December 10, 2008 - Annual return with full member list
filed on: 10th, December 2008
| annual return
|
Free Download
(3 pages)
|
(155(6)a) Declaration of assistance for shares acquisition
filed on: 29th, December 2007
| capital
|
Free Download
(10 pages)
|
(123) Nc inc already adjusted 20/12/07
filed on: 29th, December 2007
| capital
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 20/12/07
filed on: 29th, December 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 999999 shares on December 20, 2007. Value of each share 1 £, total number of shares: 1000000.
filed on: 29th, December 2007
| capital
|
Free Download
(2 pages)
|
(155(6)a) Declaration of assistance for shares acquisition
filed on: 29th, December 2007
| capital
|
Free Download
(10 pages)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 29th, December 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 29th, December 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 29th, December 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 29th, December 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 29th, December 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 29th, December 2007
| resolution
|
Free Download
(2 pages)
|
(88(2)R) Alloted 999999 shares on December 20, 2007. Value of each share 1 £, total number of shares: 1000000.
filed on: 29th, December 2007
| capital
|
Free Download
(2 pages)
|
(363a) Period up to November 7, 2007 - Annual return with full member list
filed on: 7th, November 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to November 7, 2007 - Annual return with full member list
filed on: 7th, November 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2006
filed on: 18th, August 2007
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2006
filed on: 18th, August 2007
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 7th, August 2007
| resolution
|
Free Download
(15 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 7th, August 2007
| resolution
|
Free Download
(15 pages)
|
(363a) Period up to November 8, 2006 - Annual return with full member list
filed on: 8th, November 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to November 8, 2006 - Annual return with full member list
filed on: 8th, November 2006
| annual return
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution regarding election
filed on: 10th, March 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 10th, March 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 10th, March 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution regarding election
filed on: 10th, March 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution regarding election
filed on: 10th, March 2006
| resolution
|
|
(RESOLUTIONS) Resolution regarding election
filed on: 10th, March 2006
| resolution
|
|
(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 15th, February 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 15th, February 2006
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 13th, October 2005
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 13th, October 2005
| incorporation
|
Free Download
(17 pages)
|