(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 24th, March 2023
| accounts
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Free Download
(58 pages)
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(AA) Audit exemption subsidiary accounts made up to June 30, 2022
filed on: 24th, March 2023
| accounts
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Free Download
(10 pages)
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(AA01) Previous accounting period shortened from July 16, 2022 to June 30, 2022
filed on: 20th, September 2022
| accounts
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Free Download
(1 page)
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(AA) Full accounts data made up to July 16, 2021
filed on: 4th, July 2022
| accounts
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Free Download
(18 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, March 2022
| resolution
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened from December 31, 2021 to July 16, 2021
filed on: 11th, August 2021
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, August 2021
| resolution
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Free Download
(5 pages)
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(AA) Group of companies' accounts made up to December 31, 2020
filed on: 17th, July 2021
| accounts
|
Free Download
(31 pages)
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(SH03) Report of purchase of own shares
filed on: 7th, July 2021
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on July 29, 2020 - 343.40 GBP
filed on: 10th, May 2021
| capital
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to December 31, 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(29 pages)
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(AA) Group of companies' accounts made up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(39 pages)
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(AA) Group of companies' accounts made up to December 31, 2017
filed on: 6th, July 2018
| accounts
|
Free Download
(40 pages)
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(SH03) Report of purchase of own shares
filed on: 8th, June 2017
| capital
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to December 31, 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(38 pages)
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(SH06) Notice of cancellation of shares. Capital declared on February 17, 2017 - 221.40 GBP
filed on: 23rd, May 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, May 2017
| resolution
|
Free Download
(9 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 9th, May 2017
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 5th, May 2017
| resolution
|
Free Download
(2 pages)
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(SH01) Capital declared on February 20, 2017: 245.40 GBP
filed on: 25th, April 2017
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on February 20, 2017: 343.80 GBP
filed on: 25th, April 2017
| capital
|
Free Download
(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on July 13, 2016 - 223.60 GBP
filed on: 17th, March 2017
| capital
|
Free Download
(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on February 15, 2017 - 223.60 GBP
filed on: 16th, March 2017
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 16th, March 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares
filed on: 16th, March 2017
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 24th, February 2017
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on May 2, 2016: 245786.30 GBP
filed on: 22nd, February 2017
| capital
|
Free Download
(3 pages)
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(SH03) Report of purchase of own shares
filed on: 16th, December 2016
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, December 2016
| resolution
|
Free Download
|
(AA) Group of companies' accounts made up to December 31, 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(39 pages)
|
(AR01) Annual return made up to November 25, 2015 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to December 31, 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(26 pages)
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(AR01) Annual return made up to November 25, 2014 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on February 10, 2015: 245742.00 GBP
capital
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(AA) Group of companies' accounts made up to December 31, 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(24 pages)
|
(SH03) Report of purchase of own shares
filed on: 13th, March 2014
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on March 13, 2014 - 245742.00 GBP
filed on: 13th, March 2014
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 13th, March 2014
| resolution
|
Free Download
(5 pages)
|
(SH01) Capital declared on July 1, 2013: 246800.10 GBP
filed on: 27th, February 2014
| capital
|
Free Download
(4 pages)
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(AR01) Annual return made up to November 25, 2013 with full list of members
filed on: 8th, January 2014
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 18th, November 2013
| resolution
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(24 pages)
|
(SH03) Report of purchase of own shares
filed on: 2nd, September 2013
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on September 2, 2013 - 245741.00 GBP
filed on: 2nd, September 2013
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to November 25, 2012 with full list of members
filed on: 17th, January 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to December 31, 2011
filed on: 5th, September 2012
| accounts
|
Free Download
(28 pages)
|
(AA01) Previous accounting period extended from November 30, 2011 to December 31, 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(1 page)
|
(SH03) Report of purchase of own shares
filed on: 17th, April 2012
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 30th, March 2012
| resolution
|
Free Download
(5 pages)
|
(SH01) Capital declared on March 1, 2012: 245756.00 GBP
filed on: 30th, March 2012
| capital
|
Free Download
(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on March 30, 2012 - 245749.00 GBP
filed on: 30th, March 2012
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to November 25, 2011 with full list of members
filed on: 6th, January 2012
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 18th, January 2011
| resolution
|
Free Download
(11 pages)
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(SH01) Capital declared on January 7, 2011: 245566.30 GBP
filed on: 18th, January 2011
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 18th, January 2011
| capital
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, November 2010
| incorporation
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