(AA) Audit exemption subsidiary accounts for the year ending on 2023/06/30
filed on: 23rd, December 2023
| accounts
|
Free Download
(15 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 23rd, December 2023
| accounts
|
Free Download
(50 pages)
|
(SH19) 100.00 GBP is the capital in company's statement on 2023/11/03
filed on: 3rd, November 2023
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 3rd, November 2023
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 3rd, November 2023
| capital
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2022/06/30
filed on: 7th, December 2022
| accounts
|
Free Download
(25 pages)
|
(AA) Small company accounts made up to 2021/06/30
filed on: 3rd, December 2021
| accounts
|
Free Download
(25 pages)
|
(AA) Small company accounts made up to 2020/06/30
filed on: 29th, June 2021
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts for the period ending 2019/06/30
filed on: 8th, July 2020
| accounts
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/02/11
filed on: 11th, February 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(SH08) Change of share class name or designation
filed on: 10th, January 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, January 2020
| resolution
|
Free Download
(29 pages)
|
(SH01) 105264.00 GBP is the capital in company's statement on 2019/12/16
filed on: 20th, December 2019
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2018/06/30
filed on: 3rd, April 2019
| accounts
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/09/25
filed on: 25th, September 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/06/30
filed on: 6th, April 2018
| accounts
|
Free Download
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/06/30
filed on: 11th, April 2017
| accounts
|
Free Download
(17 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2015/06/30
filed on: 12th, April 2016
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/31
filed on: 9th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100000.00 GBP is the capital in company's statement on 2015/11/09
capital
|
|
(AA) Group of companies' report and financial statements (accounts) made up to 2014/06/30
filed on: 12th, October 2015
| accounts
|
Free Download
(16 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2014/06/30
filed on: 16th, May 2015
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/31
filed on: 15th, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100000.00 GBP is the capital in company's statement on 2014/12/15
capital
|
|
(AA) Group of companies' report and financial statements (accounts) made up to 2013/06/30
filed on: 2nd, January 2014
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/10/31
filed on: 1st, November 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2012/06/30
filed on: 27th, March 2013
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/31
filed on: 14th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2011/06/30
filed on: 23rd, January 2012
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/10/31
filed on: 28th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2010/06/30
filed on: 19th, January 2011
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/10/31
filed on: 26th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2009/06/30
filed on: 31st, March 2010
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/10/31
filed on: 2nd, November 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2008/06/30
filed on: 6th, May 2009
| accounts
|
Free Download
(16 pages)
|
(363a) Annual return drawn up to 2008/11/17 with complete member list
filed on: 17th, November 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2007/06/30
filed on: 30th, May 2008
| accounts
|
Free Download
(18 pages)
|
(363a) Annual return drawn up to 2007/11/30 with complete member list
filed on: 30th, November 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2007/11/30 with complete member list
filed on: 30th, November 2007
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 28th, June 2007
| resolution
|
|
(RESOLUTIONS) Securities allocation resolution
filed on: 28th, June 2007
| resolution
|
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 28th, June 2007
| resolution
|
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 28th, June 2007
| resolution
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 28th, June 2007
| resolution
|
|
(RESOLUTIONS) Securities allocation resolution
filed on: 28th, June 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 28th, June 2007
| resolution
|
Free Download
|
(123) Nc inc already adjusted 17/04/07
filed on: 28th, June 2007
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 28th, June 2007
| resolution
|
Free Download
|
(88(2)R) Alloted 50000 shares on 2007/04/17. Value of each share 1 £, total number of shares: 100000.
filed on: 28th, June 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 49999 shares on 2007/04/17. Value of each share 1 £, total number of shares: 50000.
filed on: 28th, June 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 49999 shares on 2007/04/17. Value of each share 1 £, total number of shares: 50000.
filed on: 28th, June 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 50000 shares on 2007/04/17. Value of each share 1 £, total number of shares: 100000.
filed on: 28th, June 2007
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 17/04/07
filed on: 28th, June 2007
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 28th, June 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 28th, June 2007
| resolution
|
Free Download
(20 pages)
|
(225) Accounting reference date shortened from 31/10/07 to 30/06/07
filed on: 21st, April 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/10/07 to 30/06/07
filed on: 21st, April 2007
| accounts
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 27th, March 2007
| incorporation
|
Free Download
(14 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 27th, March 2007
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 31st, October 2006
| incorporation
|
Free Download
(22 pages)
|
(NEWINC) Company registration
filed on: 31st, October 2006
| incorporation
|
Free Download
(22 pages)
|