(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(36 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(36 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(37 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(36 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(32 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, April 2019
| resolution
|
Free Download
(24 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, November 2018
| resolution
|
Free Download
(11 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 29th, October 2018
| accounts
|
Free Download
(32 pages)
|
(AA01) Previous accounting period shortened to Sat, 30th Dec 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(30 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, June 2016
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Dec 2015
filed on: 27th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 4th, June 2015
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 31st Dec 2014
filed on: 27th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 31st Dec 2013
filed on: 16th, January 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(24 pages)
|
(AA01) Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on Tue, 11th Dec 2012: 1603070.00 GBP
filed on: 28th, March 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 31st Dec 2012
filed on: 28th, January 2013
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Jun 2012
filed on: 9th, November 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 7th, November 2012
| accounts
|
Free Download
(27 pages)
|
(AA) Full accounts for the period ending Sat, 30th Jun 2012
filed on: 7th, November 2012
| accounts
|
Free Download
(27 pages)
|
(AA01) Previous accounting period shortened to Sat, 30th Jun 2012
filed on: 5th, October 2012
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 5th, September 2012
| resolution
|
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 5th, September 2012
| resolution
|
Free Download
(11 pages)
|
(SH01) Capital declared on Fri, 29th Jun 2012: 1603070.00 GBP
filed on: 5th, September 2012
| capital
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 31st Dec 2011
filed on: 24th, January 2012
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 21st Dec 2011: 1003070.00 GBP
filed on: 12th, January 2012
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, January 2012
| resolution
|
Free Download
(11 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 25th, November 2011
| accounts
|
Free Download
(29 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jun 2011
filed on: 14th, June 2011
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 15th Dec 2010: 503070.00 GBP
filed on: 22nd, March 2011
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 22nd, March 2011
| resolution
|
Free Download
(11 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, March 2011
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Jun 2010
filed on: 9th, July 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 26th, April 2010
| accounts
|
Free Download
(21 pages)
|
(AAMD) Full accounts with changes made up to Wed, 31st Dec 2008
filed on: 26th, April 2010
| accounts
|
Free Download
(22 pages)
|
(363a) Annual return drawn up to Tue, 14th Jul 2009 with complete member list
filed on: 14th, July 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 23rd, April 2009
| accounts
|
Free Download
(22 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 27th, December 2008
| resolution
|
Free Download
(37 pages)
|
(123) Nc inc already adjusted 18/12/08
filed on: 27th, December 2008
| capital
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Fri, 11th Jul 2008 with complete member list
filed on: 11th, July 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to Sun, 31st Dec 2006
filed on: 12th, March 2008
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to Mon, 31st Dec 2007
filed on: 12th, March 2008
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to Mon, 3rd Sep 2007 with complete member list
filed on: 3rd, September 2007
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 3070 shares on Tue, 21st Aug 2007. Value of each share 1 £, total number of shares: 253070.
filed on: 30th, August 2007
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 15th, August 2007
| resolution
|
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, August 2007
| resolution
|
Free Download
(38 pages)
|
(363s) Annual return drawn up to Fri, 22nd Sep 2006 with complete member list
filed on: 22nd, September 2006
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 30/06/06 to 31/12/06
filed on: 5th, July 2006
| accounts
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Thu, 30th Jun 2005
filed on: 13th, October 2005
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to Wed, 13th Jul 2005 with complete member list
filed on: 13th, July 2005
| annual return
|
Free Download
(7 pages)
|
(123) Nc inc already adjusted 30/06/05
filed on: 10th, July 2005
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 249999 shares on Thu, 30th Jun 2005. Value of each share 1 £, total number of shares: 250000.
filed on: 10th, July 2005
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 10th, July 2005
| resolution
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 10th, July 2005
| resolution
|
|
(RESOLUTIONS) Securities allotment resolution
filed on: 10th, July 2005
| resolution
|
|
(NEWINC) Certificate of incorporation
filed on: 11th, June 2004
| incorporation
|
Free Download
(17 pages)
|