(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(23 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 19th, June 2023
| resolution
|
Free Download
(1 page)
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(SH01) 5126.72 GBP is the capital in company's statement on Monday 5th June 2023
filed on: 7th, June 2023
| capital
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(22 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 1st, February 2022
| resolution
|
Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 1st, February 2022
| capital
|
Free Download
(1 page)
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(SH19) 5106.72 GBP is the capital in company's statement on Tuesday 1st February 2022
filed on: 1st, February 2022
| capital
|
Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 24/01/22
filed on: 1st, February 2022
| insolvency
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 26th, January 2022
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 26th, January 2022
| resolution
|
Free Download
(1 page)
|
(SH01) 25810100.96 GBP is the capital in company's statement on Friday 14th January 2022
filed on: 21st, January 2022
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(19 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 24th April 2020
filed on: 24th, April 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, November 2019
| resolution
|
Free Download
(26 pages)
|
(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(18 pages)
|
(SH01) 21807925.03 GBP is the capital in company's statement on Sunday 18th November 2018
filed on: 26th, February 2019
| capital
|
Free Download
(4 pages)
|
(SH01) 25807925.03 GBP is the capital in company's statement on Tuesday 5th February 2019
filed on: 26th, February 2019
| capital
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 14th, August 2018
| accounts
|
Free Download
(19 pages)
|
(SH01) 17807925.03 GBP is the capital in company's statement on Monday 1st January 2018
filed on: 3rd, April 2018
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 10th, July 2017
| accounts
|
Free Download
(12 pages)
|
(SH01) 17807924.53 GBP is the capital in company's statement on Wednesday 28th June 2017
filed on: 30th, June 2017
| capital
|
Free Download
(4 pages)
|
(SH01) 13550692.93 GBP is the capital in company's statement on Tuesday 31st January 2017
filed on: 24th, June 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, June 2017
| resolution
|
Free Download
(33 pages)
|
(SH01) 13550724.93 GBP is the capital in company's statement on Wednesday 7th June 2017
filed on: 15th, June 2017
| capital
|
Free Download
(4 pages)
|
(SH01) 13550593.77 GBP is the capital in company's statement on Friday 31st March 2017
filed on: 14th, June 2017
| capital
|
Free Download
(4 pages)
|
(SH01) 232.67 GBP is the capital in company's statement on Tuesday 23rd February 2016
filed on: 3rd, June 2017
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 17th, November 2016
| accounts
|
Free Download
(7 pages)
|
(SH03) Own shares purchase
filed on: 21st, July 2016
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Tuesday 29th March 2016230.87 GBP
filed on: 29th, June 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 16th November 2015
filed on: 7th, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 233.37 GBP is the capital in company's statement on Monday 7th December 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th November 2014
filed on: 16th, November 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th November 2013
filed on: 5th, December 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(4 pages)
|
(SH01) 153.40 GBP is the capital in company's statement on Tuesday 22nd January 2013
filed on: 10th, June 2013
| capital
|
Free Download
(3 pages)
|
(SH01) 153.40 GBP is the capital in company's statement on Tuesday 22nd January 2013
filed on: 7th, June 2013
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 20th, May 2013
| resolution
|
Free Download
(6 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 20th, May 2013
| incorporation
|
Free Download
(27 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 16th November 2012
filed on: 18th, March 2013
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 12th, December 2012
| resolution
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, December 2012
| resolution
|
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(SH01) 903676.00 GBP is the capital in company's statement on Tuesday 27th November 2012
filed on: 12th, December 2012
| capital
|
Free Download
(5 pages)
|
(SH01) 311176.00 GBP is the capital in company's statement on Thursday 15th November 2012
filed on: 12th, December 2012
| capital
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on Friday 9th November 2012
filed on: 22nd, November 2012
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 22nd, November 2012
| resolution
|
Free Download
(29 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 19th, November 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th November 2011
filed on: 20th, December 2011
| annual return
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 30th November 2011
filed on: 30th, August 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 16th, November 2010
| incorporation
|
|