(AA) Full accounts data made up to 2022-12-31
filed on: 5th, April 2023
| accounts
|
Free Download
(27 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 6th, April 2022
| accounts
|
Free Download
(28 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 26th, March 2021
| accounts
|
Free Download
(29 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 26th, August 2020
| accounts
|
Free Download
(30 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 11th, October 2019
| accounts
|
Free Download
(30 pages)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 25th, September 2018
| accounts
|
Free Download
(30 pages)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 3rd, October 2017
| accounts
|
Free Download
(30 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-11-21
filed on: 21st, November 2016
| resolution
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
|
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(AA) Full accounts data made up to 2015-12-31
filed on: 14th, October 2016
| accounts
|
Free Download
(30 pages)
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(MA) Memorandum and Articles of Association
filed on: 16th, August 2016
| incorporation
|
Free Download
(11 pages)
|
(AR01) Annual return made up to 2016-05-19 with full list of members
filed on: 20th, May 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 29th, September 2015
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return made up to 2015-05-19 with full list of members
filed on: 15th, June 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2013-12-31
filed on: 1st, October 2014
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return made up to 2014-05-19 with full list of members
filed on: 20th, May 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-05-20: 3000000.00 GBP
capital
|
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(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 12th, November 2013
| resolution
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2012-12-31
filed on: 25th, October 2013
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return made up to 2013-05-19 with full list of members
filed on: 21st, May 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to 2011-12-31
filed on: 4th, September 2012
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return made up to 2012-05-19 with full list of members
filed on: 22nd, May 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2010-12-31
filed on: 16th, September 2011
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return made up to 2011-05-19 with full list of members
filed on: 23rd, May 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2009-12-31
filed on: 17th, September 2010
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return made up to 2010-05-19 with full list of members
filed on: 23rd, June 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2008-12-31
filed on: 2nd, August 2009
| accounts
|
Free Download
(20 pages)
|
(363a) Annual return made up to 2009-05-22
filed on: 22nd, May 2009
| annual return
|
Free Download
(4 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 6th, March 2009
| incorporation
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to 2007-12-31
filed on: 18th, September 2008
| accounts
|
Free Download
(21 pages)
|
(363a) Annual return made up to 2008-05-21
filed on: 21st, May 2008
| annual return
|
Free Download
(4 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 5th, April 2008
| incorporation
|
Free Download
(11 pages)
|
(AA) Full accounts data made up to 2006-12-31
filed on: 26th, September 2007
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts data made up to 2006-12-31
filed on: 26th, September 2007
| accounts
|
Free Download
(20 pages)
|
(363a) Annual return made up to 2007-05-31
filed on: 31st, May 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2007-05-31
filed on: 31st, May 2007
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, September 2006
| resolution
|
|
(155(6)a) Declaration of assistance for shares acquisition
filed on: 15th, September 2006
| capital
|
Free Download
(28 pages)
|
(155(6)a) Declaration of assistance for shares acquisition
filed on: 15th, September 2006
| capital
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 15th, September 2006
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 15th, September 2006
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, September 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 9th, August 2006
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, August 2006
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 9th, August 2006
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 9th, August 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 9th, August 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 9th, August 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, August 2006
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 9th, August 2006
| resolution
|
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(88(2)R) Alloted 2999998 shares on 2006-07-31. Value of each share 1 £, total number of shares: 3000000.
filed on: 9th, August 2006
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 31/07/06
filed on: 9th, August 2006
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 2999998 shares on 2006-07-31. Value of each share 1 £, total number of shares: 3000000.
filed on: 9th, August 2006
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 31/07/06
filed on: 9th, August 2006
| capital
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 28th, June 2006
| incorporation
|
Free Download
(12 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 28th, June 2006
| incorporation
|
Free Download
(12 pages)
|
(225) Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 14th, June 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 14th, June 2006
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 19th, May 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 19th, May 2006
| incorporation
|
Free Download
(17 pages)
|