(AA) Full accounts data made up to December 31, 2022
filed on: 26th, September 2023
| accounts
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(26 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 1st, September 2022
| accounts
|
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(26 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 15th, September 2021
| accounts
|
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(25 pages)
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(AA) Small company accounts for the period up to December 31, 2019
filed on: 4th, September 2020
| accounts
|
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(15 pages)
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(AA) Small company accounts for the period up to December 31, 2018
filed on: 3rd, September 2019
| accounts
|
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(14 pages)
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(AA) Full accounts data made up to December 31, 2017
filed on: 7th, August 2018
| accounts
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, September 2017
| resolution
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(2 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 11, 2016
filed on: 19th, April 2016
| annual return
|
Free Download
(9 pages)
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(SH01) Capital declared on April 19, 2016: 500100.00 GBP
capital
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(AA) Small company accounts for the period up to December 31, 2014
filed on: 25th, August 2015
| accounts
|
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 12, 2015
filed on: 29th, May 2015
| annual return
|
Free Download
(9 pages)
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(SH01) Capital declared on May 29, 2015: 500100.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to April 11, 2015
filed on: 17th, April 2015
| annual return
|
Free Download
(9 pages)
|
(AA) Small company accounts for the period up to December 31, 2013
filed on: 17th, April 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 11, 2014
filed on: 15th, April 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on April 15, 2014: 500100.00 GBP
capital
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 24th, September 2013
| resolution
|
Free Download
(19 pages)
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(AA) Small company accounts for the period up to December 31, 2012
filed on: 2nd, May 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 11, 2013
filed on: 12th, April 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Small company accounts for the period up to December 31, 2011
filed on: 8th, May 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 11, 2012
filed on: 17th, April 2012
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 11, 2011
filed on: 12th, April 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Small company accounts for the period up to December 31, 2010
filed on: 15th, March 2011
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts for the period up to December 31, 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 11, 2010
filed on: 14th, May 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to December 31, 2008
filed on: 3rd, June 2009
| accounts
|
Free Download
(7 pages)
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(363a) Period up to April 14, 2009 - Annual return with full member list
filed on: 14th, April 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to December 31, 2007
filed on: 14th, October 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to April 14, 2008 - Annual return with full member list
filed on: 14th, April 2008
| annual return
|
Free Download
(4 pages)
|
(123) Nc inc already adjusted 04/07/07
filed on: 15th, November 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 500000 shares on July 4, 2007. Value of each share 1 £, total number of shares: 500100.
filed on: 15th, November 2007
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 15th, November 2007
| resolution
|
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 15th, November 2007
| resolution
|
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|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 15th, November 2007
| resolution
|
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 15th, November 2007
| resolution
|
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(RESOLUTIONS) Securities allotment resolution
filed on: 15th, November 2007
| resolution
|
|
(88(2)R) Alloted 500000 shares on July 4, 2007. Value of each share 1 £, total number of shares: 500100.
filed on: 15th, November 2007
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, November 2007
| resolution
|
Free Download
(4 pages)
|
(123) Nc inc already adjusted 04/07/07
filed on: 15th, November 2007
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, November 2007
| resolution
|
Free Download
(4 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 15th, November 2007
| incorporation
|
Free Download
(18 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 15th, November 2007
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 15th, November 2007
| resolution
|
Free Download
|
(AA) Small company accounts for the period up to December 31, 2006
filed on: 11th, October 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to December 31, 2006
filed on: 11th, October 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to April 23, 2007 - Annual return with full member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to April 23, 2007 - Annual return with full member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, October 2006
| resolution
|
Free Download
(18 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, October 2006
| resolution
|
Free Download
(18 pages)
|
(88(2)R) Alloted 99 shares from October 3, 2006 to October 3, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 4th, October 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares from October 3, 2006 to October 3, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 4th, October 2006
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 14th, August 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 14th, August 2006
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 11th, April 2006
| incorporation
|
Free Download
(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, April 2006
| incorporation
|
Free Download
(12 pages)
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