(AA) Group of companies' accounts made up to 2022-12-31
filed on: 9th, October 2023
| accounts
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(37 pages)
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(AA) Group of companies' accounts made up to 2021-12-31
filed on: 27th, May 2022
| accounts
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(27 pages)
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(AA) Group of companies' accounts made up to 2020-12-31
filed on: 5th, August 2021
| accounts
|
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(25 pages)
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(MA) Memorandum and Articles of Association
filed on: 14th, May 2021
| incorporation
|
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(31 pages)
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(AA) Group of companies' accounts made up to 2019-12-31
filed on: 6th, October 2020
| accounts
|
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(24 pages)
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(SH20) Statement by Directors
filed on: 27th, September 2019
| capital
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(1 page)
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(SH19) Statement of Capital on 2019-09-27: 346500.00 EUR, 3220960.00 GBP
filed on: 27th, September 2019
| capital
|
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(5 pages)
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(AA) Group of companies' accounts made up to 2018-12-31
filed on: 3rd, May 2019
| accounts
|
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(24 pages)
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(AA) Group of companies' accounts made up to 2017-12-31
filed on: 27th, April 2018
| accounts
|
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(24 pages)
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(AA) Group of companies' accounts made up to 2016-12-31
filed on: 27th, June 2017
| accounts
|
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(24 pages)
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(AA) Group of companies' accounts made up to 2015-12-31
filed on: 21st, October 2016
| accounts
|
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(24 pages)
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(SH01) Statement of Capital on 2015-12-22: 3567460.00 GBP
filed on: 2nd, February 2016
| capital
|
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(6 pages)
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(SH08) Change of share class name or designation
filed on: 1st, February 2016
| capital
|
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 1st, February 2016
| capital
|
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(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-10-13
filed on: 3rd, November 2015
| annual return
|
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(7 pages)
|
(AA) Group of companies' accounts made up to 2014-12-31
filed on: 11th, September 2015
| accounts
|
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(19 pages)
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(SH08) Change of share class name or designation
filed on: 29th, June 2015
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 29th, June 2015
| capital
|
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(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-10-13
filed on: 12th, November 2014
| annual return
|
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(9 pages)
|
(AA) Group of companies' accounts made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
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(19 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-10-13
filed on: 24th, October 2013
| annual return
|
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(11 pages)
|
(AA) Group of companies' accounts made up to 2012-12-31
filed on: 26th, September 2013
| accounts
|
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(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-10-13
filed on: 12th, November 2012
| annual return
|
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(11 pages)
|
(AA) Group of companies' accounts made up to 2011-12-31
filed on: 25th, September 2012
| accounts
|
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(19 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-10-13
filed on: 4th, November 2011
| annual return
|
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(11 pages)
|
(AA) Group of companies' accounts made up to 2010-12-31
filed on: 29th, September 2011
| accounts
|
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(19 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, December 2010
| capital
|
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(2 pages)
|
(SH01) Statement of Capital on 2010-11-24: 3190960.00 GBP, 346500.00 EUR
filed on: 29th, December 2010
| capital
|
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(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-10-13
filed on: 8th, November 2010
| annual return
|
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(7 pages)
|
(AA) Group of companies' accounts made up to 2009-12-31
filed on: 20th, September 2010
| accounts
|
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(19 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-10-13
filed on: 8th, December 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to 2008-12-31
filed on: 28th, October 2009
| accounts
|
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(19 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 19th, June 2009
| incorporation
|
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(8 pages)
|
(123) Nc inc already adjusted 11/07/08
filed on: 14th, May 2009
| capital
|
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(1 page)
|
(363a) Period up to 2008-11-06 - Annual return with full member list
filed on: 6th, November 2008
| annual return
|
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(5 pages)
|
(AA) Group of companies' accounts made up to 2007-12-31
filed on: 22nd, July 2008
| accounts
|
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(16 pages)
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(363a) Period up to 2007-11-09 - Annual return with full member list
filed on: 9th, November 2007
| annual return
|
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(3 pages)
|
(363a) Period up to 2007-11-09 - Annual return with full member list
filed on: 9th, November 2007
| annual return
|
Free Download
(3 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 22nd, August 2007
| incorporation
|
Free Download
(28 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 22nd, August 2007
| incorporation
|
Free Download
(28 pages)
|
(122) S-div 17/05/07
filed on: 22nd, August 2007
| capital
|
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(1 page)
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(122) S-div 17/05/07
filed on: 22nd, August 2007
| capital
|
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(1 page)
|
(88(2)R) Alloted 11000 shares on 2007-07-27. Value of each share 0.01 £, total number of shares: 960.
filed on: 14th, August 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 11000 shares on 2007-07-27. Value of each share 0.01 £, total number of shares: 960.
filed on: 14th, August 2007
| capital
|
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(2 pages)
|
(88(2)R) Alloted 84900 shares on 2007-05-17. Value of each share 0.01 £, total number of shares: 850.
filed on: 13th, July 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 84900 shares on 2007-05-17. Value of each share 0.01 £, total number of shares: 850.
filed on: 13th, July 2007
| capital
|
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(2 pages)
|
(123) Nc inc already adjusted 28/03/07
filed on: 25th, April 2007
| capital
|
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(1 page)
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(123) Nc inc already adjusted 28/03/07
filed on: 25th, April 2007
| capital
|
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(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 7th, December 2006
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 7th, December 2006
| accounts
|
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(1 page)
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(NEWINC) Incorporation
filed on: 13th, October 2006
| incorporation
|
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(25 pages)
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(NEWINC) Incorporation
filed on: 13th, October 2006
| incorporation
|
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(25 pages)
|