(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, September 2018
| resolution
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(1 page)
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(SH19) Statement of Capital on 2018-08-17: 110.02 GBP
filed on: 17th, August 2018
| capital
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, August 2018
| resolution
|
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(1 page)
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(SH20) Statement by Directors
filed on: 16th, August 2018
| capital
|
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(1 page)
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(AA) Full accounts data made up to 2016-12-31
filed on: 19th, September 2017
| accounts
|
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(19 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 5th, October 2016
| accounts
|
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(20 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-10-26
filed on: 19th, November 2015
| annual return
|
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(6 pages)
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(AA) Full accounts data made up to 2014-12-31
filed on: 9th, October 2015
| accounts
|
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(17 pages)
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(AA01) Previous accounting period shortened from 2015-04-30 to 2014-12-31
filed on: 23rd, February 2015
| accounts
|
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(1 page)
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(AA) Full accounts data made up to 2014-04-30
filed on: 16th, February 2015
| accounts
|
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(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-10-26
filed on: 11th, November 2014
| annual return
|
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(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association
filed on: 17th, July 2014
| resolution
|
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(48 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-10-26
filed on: 5th, November 2013
| annual return
|
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(7 pages)
|
(AA) Accounts made up to 2013-04-30
filed on: 3rd, October 2013
| accounts
|
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(17 pages)
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(AA) Accounts made up to 2012-04-30
filed on: 4th, February 2013
| accounts
|
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(17 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-10-26
filed on: 29th, October 2012
| annual return
|
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(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, October 2012
| resolution
|
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(33 pages)
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(SH08) Change of share class name or designation
filed on: 15th, October 2012
| capital
|
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(2 pages)
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(AA) Accounts made up to 2011-04-30
filed on: 19th, December 2011
| accounts
|
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(17 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-10-26
filed on: 24th, November 2011
| annual return
|
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(8 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 6th, September 2011
| resolution
|
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(34 pages)
|
(SH02) Sub-division of shares on 2011-08-26
filed on: 6th, September 2011
| capital
|
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(5 pages)
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(SH01) Statement of Capital on 2011-08-26: 110.02 GBP
filed on: 6th, September 2011
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, September 2011
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-10-26
filed on: 23rd, November 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts made up to 2010-04-30
filed on: 5th, November 2010
| accounts
|
Free Download
(15 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, September 2010
| capital
|
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(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name
filed on: 22nd, September 2010
| resolution
|
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(32 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-10-26
filed on: 17th, November 2009
| annual return
|
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(5 pages)
|
(AA) Accounts made up to 2009-04-30
filed on: 16th, September 2009
| accounts
|
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(14 pages)
|
(AA) Accounts made up to 2008-04-30
filed on: 4th, March 2009
| accounts
|
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(14 pages)
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(363a) Period up to 2008-10-27 - Annual return with full member list
filed on: 27th, October 2008
| annual return
|
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(4 pages)
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(155(6)a) Declaration of assistance for shares acquisition
filed on: 14th, January 2008
| capital
|
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(12 pages)
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(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 14th, December 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, December 2007
| resolution
|
Free Download
(8 pages)
|
(AA) Accounts made up to 2007-04-30
filed on: 16th, November 2007
| accounts
|
Free Download
(13 pages)
|
(363a) Period up to 2007-10-29 - Annual return with full member list
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Accounts made up to 2006-04-30
filed on: 8th, March 2007
| accounts
|
Free Download
(12 pages)
|
(363a) Period up to 2006-11-20 - Annual return with full member list
filed on: 20th, November 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts made up to 2005-04-30
filed on: 6th, March 2006
| accounts
|
Free Download
(10 pages)
|
(363a) Period up to 2005-10-28 - Annual return with full member list
filed on: 28th, October 2005
| annual return
|
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(3 pages)
|
(AA) Accounts made up to 2004-04-30
filed on: 13th, December 2004
| accounts
|
Free Download
(10 pages)
|
(363s) Period up to 2004-11-08 - Annual return with full member list
filed on: 8th, November 2004
| annual return
|
Free Download
(8 pages)
|
(AA) Accounts made up to 2003-04-30
filed on: 19th, March 2004
| accounts
|
Free Download
(9 pages)
|
(363s) Period up to 2003-10-30 - Annual return with full member list
filed on: 30th, October 2003
| annual return
|
Free Download
(8 pages)
|
(AA) Accounts made up to 2002-04-30
filed on: 6th, March 2003
| accounts
|
Free Download
(9 pages)
|
(363s) Period up to 2002-11-18 - Annual return with full member list
filed on: 18th, November 2002
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts made up to 2001-04-30
filed on: 27th, December 2001
| accounts
|
Free Download
(9 pages)
|
(363s) Period up to 2001-10-31 - Annual return with full member list
filed on: 31st, October 2001
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts made up to 2000-04-30
filed on: 13th, February 2001
| accounts
|
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(9 pages)
|
(363s) Period up to 2000-11-24 - Annual return with full member list
filed on: 24th, November 2000
| annual return
|
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(7 pages)
|
(225) Accounting reference date shortened from 31/10/00 to 30/04/00
filed on: 21st, November 1999
| accounts
|
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(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 17th, November 1999
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 17th, November 1999
| resolution
|
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(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 17th, November 1999
| resolution
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(122) £ nc 1000/100 05/11/99
filed on: 11th, November 1999
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 1999-11-05. Value of each share 1 £, total number of shares: 100.
filed on: 11th, November 1999
| capital
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(2 pages)
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(NEWINC) Incorporation
filed on: 26th, October 1999
| incorporation
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(17 pages)
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