(SH08) Change of share class name or designation
filed on: 7th, October 2023
| capital
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 6th, October 2023
| incorporation
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(31 pages)
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(SH01) Statement of Capital on 20th April 2005: 1841670.00 GBP
filed on: 24th, August 2023
| capital
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(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 22nd, August 2023
| accounts
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(34 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 22nd, September 2022
| accounts
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(34 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 23rd, August 2021
| accounts
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(32 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 20th, May 2020
| accounts
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(32 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 7th, October 2019
| accounts
|
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(31 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 26th, September 2018
| accounts
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(31 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 2nd, October 2017
| accounts
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(29 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 18th, July 2016
| accounts
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(30 pages)
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(AR01) Annual return drawn up to 14th March 2016 with full list of members
filed on: 11th, April 2016
| annual return
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(5 pages)
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(AR01) Annual return drawn up to 14th March 2015 with full list of members
filed on: 7th, April 2015
| annual return
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(5 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 7th, April 2015
| accounts
|
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(23 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 8th, October 2014
| accounts
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(27 pages)
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(AR01) Annual return drawn up to 14th March 2014 with full list of members
filed on: 2nd, April 2014
| annual return
|
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(5 pages)
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(SH01) Statement of Capital on 2nd April 2014: 1841670.00 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 2nd, October 2013
| accounts
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(24 pages)
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(AR01) Annual return drawn up to 14th March 2013 with full list of members
filed on: 4th, April 2013
| annual return
|
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(5 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 9th, August 2012
| accounts
|
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(24 pages)
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(AR01) Annual return drawn up to 14th March 2012 with full list of members
filed on: 3rd, May 2012
| annual return
|
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(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 4th, October 2011
| accounts
|
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(24 pages)
|
(AR01) Annual return drawn up to 14th March 2011 with full list of members
filed on: 9th, May 2011
| annual return
|
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(5 pages)
|
(AR01) Annual return drawn up to 14th March 2010 with full list of members
filed on: 11th, April 2011
| annual return
|
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(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 4th, June 2010
| accounts
|
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(19 pages)
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(AA) Medium company accounts made up to 31st December 2008
filed on: 20th, July 2009
| accounts
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(19 pages)
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(363a) Annual return up to 13th April 2009 with shareholders record
filed on: 13th, April 2009
| annual return
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(6 pages)
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(AA) Medium company accounts made up to 31st December 2007
filed on: 19th, September 2008
| accounts
|
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(19 pages)
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(122) Gbp sr 31250@1
filed on: 13th, June 2008
| capital
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(1 page)
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(363a) Annual return up to 14th April 2008 with shareholders record
filed on: 14th, April 2008
| annual return
|
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(5 pages)
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(122) Gbp sr 31250@1
filed on: 13th, March 2008
| capital
|
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(1 page)
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(122) £ ic 1935420/1904170 01/11/07 £ sr 31250@1=31250
filed on: 30th, November 2007
| capital
|
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(1 page)
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(122) £ ic 1935420/1904170 01/11/07 £ sr 31250@1=31250
filed on: 30th, November 2007
| capital
|
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(1 page)
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(122) £ ic 1997920/1966670 01/05/07 £ sr 31250@1=31250
filed on: 21st, November 2007
| capital
|
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(1 page)
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(122) £ ic 1966670/1935420 01/08/07 £ sr 31250@1=31250
filed on: 21st, November 2007
| capital
|
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(1 page)
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(122) £ ic 1966670/1935420 01/08/07 £ sr 31250@1=31250
filed on: 21st, November 2007
| capital
|
Free Download
(1 page)
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(122) £ ic 1997920/1966670 01/05/07 £ sr 31250@1=31250
filed on: 21st, November 2007
| capital
|
Free Download
(1 page)
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(AA) Medium company accounts made up to 31st December 2006
filed on: 5th, July 2007
| accounts
|
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(20 pages)
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(AA) Medium company accounts made up to 31st December 2006
filed on: 5th, July 2007
| accounts
|
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(20 pages)
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(88(2)R) Alloted 175000 shares on 30th March 2007. Value of each share 1 £, total number of shares: 1997920.
filed on: 22nd, May 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 175000 shares on 30th March 2007. Value of each share 1 £, total number of shares: 1997920.
filed on: 22nd, May 2007
| capital
|
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(2 pages)
|
(363a) Annual return up to 11th April 2007 with shareholders record
filed on: 11th, April 2007
| annual return
|
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(3 pages)
|
(363a) Annual return up to 11th April 2007 with shareholders record
filed on: 11th, April 2007
| annual return
|
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(3 pages)
|
(122) £ ic 1854170/1822920 01/02/07 £ sr 31250@1=31250
filed on: 22nd, February 2007
| capital
|
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(1 page)
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(122) £ ic 1854170/1822920 01/02/07 £ sr 31250@1=31250
filed on: 22nd, February 2007
| capital
|
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(1 page)
|
(AA) Medium company accounts made up to 31st December 2005
filed on: 14th, December 2006
| accounts
|
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(19 pages)
|
(AA) Medium company accounts made up to 31st December 2005
filed on: 14th, December 2006
| accounts
|
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(19 pages)
|
(122) £ ic 1916670/1885420 01/08/06 £ sr 31250@1=31250
filed on: 29th, November 2006
| capital
|
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(1 page)
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(122) £ ic 1885420/1854170 01/11/06 £ sr 31250@1=31250
filed on: 29th, November 2006
| capital
|
Free Download
(1 page)
|
(122) £ ic 1916670/1885420 01/08/06 £ sr 31250@1=31250
filed on: 29th, November 2006
| capital
|
Free Download
(1 page)
|
(122) £ ic 1885420/1854170 01/11/06 £ sr 31250@1=31250
filed on: 29th, November 2006
| capital
|
Free Download
(1 page)
|
(363s) Annual return up to 21st April 2006 with shareholders record
filed on: 21st, April 2006
| annual return
|
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(8 pages)
|
(363s) Annual return up to 21st April 2006 with shareholders record
filed on: 21st, April 2006
| annual return
|
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(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004
filed on: 20th, October 2005
| accounts
|
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(19 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004
filed on: 20th, October 2005
| accounts
|
Free Download
(19 pages)
|
(363s) Annual return up to 20th April 2005 with shareholders record
filed on: 20th, April 2005
| annual return
|
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(8 pages)
|
(363s) Annual return up to 20th April 2005 with shareholders record
filed on: 20th, April 2005
| annual return
|
Free Download
(8 pages)
|
(88(2)R) Alloted 500000 shares on 28th July 2004. Value of each share 1 £, total number of shares: 500002.
filed on: 24th, August 2004
| capital
|
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(2 pages)
|
(88(2)R) Alloted 500000 shares on 28th July 2004. Value of each share 1 £, total number of shares: 500002.
filed on: 24th, August 2004
| capital
|
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(2 pages)
|
(88(2)R) Alloted 1416666 shares on 28th July 2004. Value of each share 1 £, total number of shares: 1916668.
filed on: 24th, August 2004
| capital
|
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(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 24th, August 2004
| capital
|
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(3 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 24th, August 2004
| capital
|
Free Download
(3 pages)
|
(88(2)R) Alloted 1416666 shares on 28th July 2004. Value of each share 1 £, total number of shares: 1916668.
filed on: 24th, August 2004
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 14/07/04
filed on: 9th, August 2004
| capital
|
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(1 page)
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(123) Nc inc already adjusted 14/07/04
filed on: 9th, August 2004
| capital
|
Free Download
(1 page)
|
(363s) Annual return up to 24th May 2004 with shareholders record
filed on: 24th, May 2004
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 24th May 2004 with shareholders record
filed on: 24th, May 2004
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2003
filed on: 20th, May 2004
| accounts
|
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(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2003
filed on: 20th, May 2004
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 31/03/04 to 31/12/03
filed on: 20th, May 2004
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 31/03/04 to 31/12/03
filed on: 20th, May 2004
| accounts
|
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(1 page)
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(NEWINC) Incorporation
filed on: 14th, March 2003
| incorporation
|
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(8 pages)
|
(NEWINC) Incorporation
filed on: 14th, March 2003
| incorporation
|
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(8 pages)
|