(AA) Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(29 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 14th, December 2022
| accounts
|
Free Download
(27 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 12th, October 2021
| accounts
|
Free Download
(27 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 23rd, November 2020
| accounts
|
Free Download
(26 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(25 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(22 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return drawn up to 5th October 2015 with full list of members
filed on: 16th, October 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 5th, June 2015
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, November 2014
| resolution
|
|
(AR01) Annual return drawn up to 5th October 2014 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 15th, April 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 5th October 2013 with full list of members
filed on: 7th, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 7th October 2013: 10.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 10th, April 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to 5th October 2012 with full list of members
filed on: 10th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 25th, June 2012
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to 5th October 2011 with full list of members
filed on: 17th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 22nd, July 2011
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to 5th October 2010 with full list of members
filed on: 7th, October 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 31st December 2009
filed on: 22nd, April 2010
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 17th, December 2009
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by directors
filed on: 17th, December 2009
| capital
|
Free Download
(2 pages)
|
(SH19) Statement of Capital on 17th December 2009: 10.00 GBP
filed on: 17th, December 2009
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 5th December 2007: 377000000.00 GBP
filed on: 25th, November 2009
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 5th October 2009 with full list of members
filed on: 29th, October 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2008
filed on: 20th, May 2009
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return up to 6th November 2008 with shareholders record
filed on: 6th, November 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2007
filed on: 5th, June 2008
| accounts
|
Free Download
(10 pages)
|
(88(2)R) Alloted 100000000 shares on 5th November 2007. Value of each share 1 £, total number of shares: 200000000.
filed on: 16th, November 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 100000000 shares on 5th November 2007. Value of each share 1 £, total number of shares: 200000000.
filed on: 16th, November 2007
| capital
|
Free Download
(1 page)
|
(363a) Annual return up to 11th October 2007 with shareholders record
filed on: 11th, October 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 11th October 2007 with shareholders record
filed on: 11th, October 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2006
filed on: 22nd, July 2007
| accounts
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending 31st December 2006
filed on: 22nd, July 2007
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return up to 23rd October 2006 with shareholders record
filed on: 23rd, October 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 23rd October 2006 with shareholders record
filed on: 23rd, October 2006
| annual return
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of election
filed on: 13th, January 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of election
filed on: 13th, January 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of election
filed on: 13th, January 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of election
filed on: 13th, January 2006
| resolution
|
|
(RESOLUTIONS) Resolution of election
filed on: 13th, January 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of election
filed on: 13th, January 2006
| resolution
|
|
(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 2nd, December 2005
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 99999998 shares on 25th October 2005. Value of each share 1 £, total number of shares: 100000000.
filed on: 2nd, December 2005
| capital
|
Free Download
(4 pages)
|
(88(2)R) Alloted 99999998 shares on 25th October 2005. Value of each share 1 £, total number of shares: 100000000.
filed on: 2nd, December 2005
| capital
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 2nd, December 2005
| accounts
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 2nd, December 2005
| incorporation
|
Free Download
(10 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 2nd, December 2005
| incorporation
|
Free Download
(10 pages)
|
(123) Nc inc already adjusted 25/10/05
filed on: 29th, November 2005
| capital
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 25/10/05
filed on: 29th, November 2005
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 29th, November 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 29th, November 2005
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, November 2005
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 29th, November 2005
| resolution
|
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 29th, November 2005
| resolution
|
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 29th, November 2005
| resolution
|
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 29th, November 2005
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, November 2005
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 29th, November 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 29th, November 2005
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 29th, November 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 29th, November 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, November 2005
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 29th, November 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, November 2005
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 29th, November 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 9th, November 2005
| resolution
|
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 9th, November 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, November 2005
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 9th, November 2005
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 9th, November 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 9th, November 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 9th, November 2005
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, November 2005
| resolution
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 5th, October 2005
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Incorporation
filed on: 5th, October 2005
| incorporation
|
Free Download
(15 pages)
|