(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 9th, October 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 19th, April 2022
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 19th, April 2022
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 10th, January 2021
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, January 2020
| accounts
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Free Download
(16 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, December 2018
| resolution
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Free Download
(22 pages)
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(AA) Small company accounts for the period up to December 31, 2017
filed on: 6th, October 2018
| accounts
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Free Download
(22 pages)
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(AA) Full accounts data made up to December 31, 2016
filed on: 28th, September 2017
| accounts
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Free Download
(20 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, August 2017
| resolution
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Free Download
(46 pages)
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(AD01) New registered office address Veale Wasbrough Vizards, Narrow Quay House Narrow Quay Bristol BS1 4QA. Change occurred on June 2, 2017. Company's previous address: 70 Shipman Road Shipman Road Market Weighton York YO43 3RB England.
filed on: 2nd, June 2017
| address
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Free Download
(1 page)
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(SH01) Capital declared on July 2, 2015: 5564408.00 GBP
filed on: 30th, March 2017
| capital
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Free Download
(8 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 8th, January 2017
| accounts
|
Free Download
(18 pages)
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(AD01) New registered office address 70 Shipman Road Shipman Road Market Weighton York YO43 3RB. Change occurred on September 9, 2016. Company's previous address: 10 Golden Square London W1F 9JA England.
filed on: 9th, September 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 18, 2016
filed on: 2nd, August 2016
| annual return
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Free Download
(9 pages)
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(SH01) Capital declared on August 2, 2016: 5564408.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 15th, January 2016
| accounts
|
Free Download
(7 pages)
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(AUD) Auditor's resignation
filed on: 18th, September 2015
| auditors
|
Free Download
(1 page)
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(AD01) New registered office address 10 Golden Square London W1F 9JA. Change occurred on August 21, 2015. Company's previous address: 29 Curzon Street London W1J 7TL.
filed on: 21st, August 2015
| address
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Free Download
(1 page)
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(SH01) Capital declared on July 2, 2015: 5564408.00 GBP
filed on: 20th, August 2015
| capital
|
Free Download
(5 pages)
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(AD01) New registered office address 29 Curzon Street London W1J 7TL. Change occurred on August 19, 2015. Company's previous address: 10 Golden Square 10 Golden Square London W1F 9JA England.
filed on: 19th, August 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 18, 2015
filed on: 19th, August 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on August 19, 2015: 3799915.00 GBP
capital
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(AD01) New registered office address 10 Golden Square 10 Golden Square London W1F 9JA. Change occurred on August 12, 2015. Company's previous address: 29 Curzon Street London W1J 7TL.
filed on: 12th, August 2015
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 14th, July 2015
| resolution
|
Free Download
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(RESOLUTIONS) Securities allotment resolution
filed on: 5th, June 2015
| resolution
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Free Download
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(RESOLUTIONS) Securities allotment resolution
filed on: 5th, June 2015
| resolution
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Free Download
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(RESOLUTIONS) Securities allotment resolution
filed on: 7th, May 2015
| resolution
|
Free Download
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(SH01) Capital declared on October 22, 2014: 3799915.00 GBP
filed on: 4th, December 2014
| capital
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 18, 2014
filed on: 12th, September 2014
| annual return
|
Free Download
(10 pages)
|
(AA) Small company accounts for the period up to December 31, 2013
filed on: 21st, August 2014
| accounts
|
Free Download
(8 pages)
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(AA) Small company accounts for the period up to December 31, 2012
filed on: 6th, January 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 18, 2013
filed on: 15th, July 2013
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on May 6, 2014: 2388583.00 GBP
capital
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(SH01) Capital declared on April 8, 2013: 2228882.00 GBP
filed on: 25th, June 2013
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 12th, June 2013
| resolution
|
Free Download
(5 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 20th, May 2013
| incorporation
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Free Download
(46 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 20th, May 2013
| resolution
|
Free Download
(4 pages)
|
(MISC) Section 519
filed on: 15th, April 2013
| miscellaneous
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Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 10th, April 2013
| auditors
|
Free Download
(1 page)
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(SH01) Capital declared on September 19, 2012: 1991984.00 GBP
filed on: 27th, December 2012
| capital
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Free Download
(4 pages)
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(AA01) Extension of current accouting period to December 31, 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 18, 2012
filed on: 8th, August 2012
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on April 5, 2012: 1866313.00 GBP
filed on: 25th, April 2012
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on March 22, 2012: 1728148.00 GBP
filed on: 18th, April 2012
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 18th, April 2012
| resolution
|
Free Download
(49 pages)
|
(AA) Small company accounts for the period up to June 30, 2011
filed on: 19th, March 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 18, 2011
filed on: 11th, July 2011
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on May 18, 2011: 1010000.00 GBP
filed on: 8th, July 2011
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, July 2011
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, July 2011
| resolution
|
Free Download
(38 pages)
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(SH19) Capital declared on February 21, 2011: 10000.00 GBP
filed on: 21st, February 2011
| capital
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Free Download
(4 pages)
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(SH20) Statement by directors
filed on: 21st, February 2011
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency statement dated 04/02/11
filed on: 21st, February 2011
| insolvency
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, June 2010
| incorporation
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Free Download
(45 pages)
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