(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, October 2023
| accounts
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Free Download
(36 pages)
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(SH19) Capital declared on Tue, 30th May 2023: 299231.25 GBP
filed on: 30th, May 2023
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 30th, May 2023
| resolution
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(1 page)
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(SH20) Statement by Directors
filed on: 30th, May 2023
| capital
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Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(41 pages)
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(SH19) Capital declared on Thu, 28th Apr 2022: 116299231.25 GBP
filed on: 28th, April 2022
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, April 2022
| resolution
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 27th, April 2022
| capital
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Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 2nd, June 2021
| accounts
|
Free Download
(42 pages)
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(SH01) Capital declared on Thu, 16th Jul 2020: 116299231.25 GBP
filed on: 27th, April 2021
| capital
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(38 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 16th, October 2020
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, June 2020
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, June 2020
| resolution
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 5th, August 2019
| accounts
|
Free Download
(33 pages)
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(SH01) Capital declared on Thu, 28th Mar 2019: 116295512.95 GBP
filed on: 26th, April 2019
| capital
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 4th, June 2018
| accounts
|
Free Download
(29 pages)
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(SH01) Capital declared on Wed, 28th Feb 2018: 116292198.84 GBP
filed on: 3rd, May 2018
| capital
|
Free Download
(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Mon, 26th Jun 2017 - 116288188.49 GBP
filed on: 17th, August 2017
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 18th, July 2017
| capital
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Free Download
(3 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 10th, July 2017
| accounts
|
Free Download
(25 pages)
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(SH01) Capital declared on Fri, 31st Mar 2017: 116429484.49 GBP
filed on: 28th, April 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, March 2017
| resolution
|
Free Download
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(26 pages)
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(SH03) Report of purchase of own shares
filed on: 18th, August 2016
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Wed, 27th Jul 2016 - 116415420.00 GBP
filed on: 18th, August 2016
| capital
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Mon, 25th Apr 2016 with full list of members
filed on: 25th, May 2016
| annual return
|
Free Download
(10 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, November 2015
| resolution
|
Free Download
(30 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 19th, June 2015
| accounts
|
Free Download
(26 pages)
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(AR01) Annual return drawn up to Fri, 24th Apr 2015 with full list of members
filed on: 11th, June 2015
| annual return
|
Free Download
(9 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(27 pages)
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(AR01) Annual return drawn up to Thu, 24th Apr 2014 with full list of members
filed on: 6th, May 2014
| annual return
|
Free Download
(11 pages)
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(SH01) Capital declared on Tue, 6th May 2014: 116698009.00 GBP
capital
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(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 13th, September 2013
| accounts
|
Free Download
(27 pages)
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(AR01) Annual return drawn up to Wed, 24th Apr 2013 with full list of members
filed on: 3rd, May 2013
| annual return
|
Free Download
(14 pages)
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(SH01) Capital declared on Thu, 20th Dec 2012: 116698009.00 GBP
filed on: 21st, December 2012
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Tue, 25th Sep 2012: 108622178.00 GBP
filed on: 25th, September 2012
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Tue, 25th Sep 2012: 108381378.00 GBP
filed on: 25th, September 2012
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Tue, 25th Sep 2012: 108622178.00 GBP
filed on: 25th, September 2012
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Tue, 25th Sep 2012: 108381378.00 GBP
filed on: 25th, September 2012
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 10th, September 2012
| resolution
|
Free Download
(16 pages)
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(SH01) Capital declared on Wed, 29th Aug 2012: 108198293.00 GBP
filed on: 7th, September 2012
| capital
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, September 2012
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return drawn up to Tue, 24th Apr 2012 with full list of members
filed on: 3rd, May 2012
| annual return
|
Free Download
(11 pages)
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(SH01) Capital declared on Thu, 15th Dec 2011: 108185335.00 GBP
filed on: 16th, December 2011
| capital
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Free Download
(3 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 13th, September 2011
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return drawn up to Sun, 24th Apr 2011 with full list of members
filed on: 6th, May 2011
| annual return
|
Free Download
(14 pages)
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(SH01) Capital declared on Wed, 30th Mar 2011: 98405896.00 GBP
filed on: 5th, April 2011
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Wed, 22nd Dec 2010: 91287203.00 GBP
filed on: 13th, January 2011
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 13th, January 2011
| resolution
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 8th, June 2010
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return drawn up to Sat, 24th Apr 2010 with full list of members
filed on: 14th, May 2010
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 15th, September 2009
| accounts
|
Free Download
(15 pages)
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(363a) Annual return up to Wed, 6th May 2009 with shareholders record
filed on: 6th, May 2009
| annual return
|
Free Download
(5 pages)
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(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 8th, May 2008
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 24th, April 2008
| incorporation
|
Free Download
(18 pages)
|