(SH20) Statement by Directors
filed on: 27th, September 2023
| capital
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(1 page)
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(SH19) Statement of Capital on 27th September 2023: 3.20 GBP
filed on: 27th, September 2023
| capital
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(5 pages)
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(AA) Small company accounts made up to 31st December 2021
filed on: 15th, November 2022
| accounts
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(28 pages)
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(AA) Small company accounts made up to 31st December 2020
filed on: 5th, August 2021
| accounts
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(29 pages)
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(AA) Small company accounts made up to 31st December 2019
filed on: 28th, September 2020
| accounts
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(29 pages)
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(AA) Small company accounts made up to 31st December 2018
filed on: 16th, July 2019
| accounts
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(25 pages)
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(AA) Full accounts for the period ending 31st December 2017
filed on: 27th, July 2018
| accounts
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(24 pages)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 26th, May 2017
| accounts
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(22 pages)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 31st, August 2016
| accounts
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(25 pages)
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(AR01) Annual return with complete list of members, drawn up to 6th June 2016
filed on: 22nd, June 2016
| annual return
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(7 pages)
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(AA) Full accounts for the period ending 31st December 2014
filed on: 23rd, July 2015
| accounts
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(15 pages)
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(AR01) Annual return with complete list of members, drawn up to 6th June 2015
filed on: 29th, June 2015
| annual return
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(8 pages)
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(AA) Full accounts for the period ending 31st December 2013
filed on: 9th, October 2014
| accounts
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(15 pages)
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(AR01) Annual return with complete list of members, drawn up to 6th June 2014
filed on: 22nd, July 2014
| annual return
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(8 pages)
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(AA) Full accounts for the period ending 31st December 2012
filed on: 4th, October 2013
| accounts
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(15 pages)
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(AR01) Annual return with complete list of members, drawn up to 6th June 2013
filed on: 4th, July 2013
| annual return
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(9 pages)
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(AA) Full accounts for the period ending 31st December 2011
filed on: 11th, October 2012
| accounts
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(13 pages)
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(AR01) Annual return with complete list of members, drawn up to 6th June 2012
filed on: 6th, July 2012
| annual return
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(8 pages)
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(AA) Full accounts for the period ending 30th April 2011
filed on: 1st, March 2012
| accounts
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(14 pages)
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(AA01) Current accounting period shortened from 30th April 2012 to 31st December 2011
filed on: 4th, August 2011
| accounts
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 6th June 2011
filed on: 27th, July 2011
| annual return
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 6th June 2010
filed on: 23rd, June 2010
| annual return
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(13 pages)
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(AA) Total exemption full accounts data made up to 30th April 2010
filed on: 9th, June 2010
| accounts
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(11 pages)
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(363a) Annual return drawn up to 16th July 2009 with complete member list
filed on: 16th, July 2009
| annual return
|
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(12 pages)
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(AA) Total exemption full accounts data made up to 30th April 2009
filed on: 22nd, June 2009
| accounts
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(11 pages)
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(363a) Annual return drawn up to 10th June 2008 with complete member list
filed on: 10th, June 2008
| annual return
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(11 pages)
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(AA) Total exemption full accounts data made up to 30th April 2008
filed on: 4th, June 2008
| accounts
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(12 pages)
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(225) Accounting reference date shortened from 30/06/2008 to 30/04/2008
filed on: 22nd, April 2008
| accounts
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(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2007
filed on: 28th, August 2007
| accounts
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(13 pages)
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(88(2)R) Alloted 5975 shares from 11th October 2006 to 30th June 2007. Value of each share 0.01 £.
filed on: 9th, August 2007
| capital
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(2 pages)
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(363s) Annual return drawn up to 6th July 2007 with complete member list
filed on: 6th, July 2007
| annual return
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(9 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 28th, February 2007
| incorporation
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(28 pages)
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(169) Purchased 5975 own shares on 10th November 2006. Value of each share 0.01 £, total number of shares: 3101.
filed on: 2nd, January 2007
| capital
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(1 page)
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(88(2)R) Alloted 31250 shares on 31st October 2006. Value of each share 0.01 £, total number of shares: 3160.
filed on: 20th, November 2006
| capital
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2006
filed on: 16th, August 2006
| accounts
|
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(4 pages)
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(363s) Annual return drawn up to 6th July 2006 with complete member list
filed on: 6th, July 2006
| annual return
|
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(10 pages)
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(88(2)R) Alloted 31494 shares on 31st March 2006. Value of each share 0.01 £, total number of shares: 2790.
filed on: 4th, May 2006
| capital
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(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2005
filed on: 28th, April 2006
| accounts
|
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(4 pages)
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(88(2)R) Alloted 30407 shares on 27th October 2005. Value of each share 0.01 £, total number of shares: 2476.
filed on: 8th, December 2005
| capital
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(2 pages)
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(88(2)R) Alloted 11028 shares on 3rd October 2005. Value of each share 0.01 £, total number of shares: 2148.
filed on: 8th, December 2005
| capital
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(2 pages)
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(88(2)R) Alloted 2407 shares on 4th October 2005. Value of each share 0.01 £, total number of shares: 2172.
filed on: 8th, December 2005
| capital
|
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(2 pages)
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(169) Purchased 11250 own shares on 30th August 2005. Value of each share 0.0001 £, total number of shares: 2038.
filed on: 13th, October 2005
| capital
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(1 page)
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(88(2)R) Alloted 5909 shares on 31st August 2005. Value of each share 0.01 £, total number of shares: 2039.
filed on: 22nd, September 2005
| capital
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(2 pages)
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(363s) Annual return drawn up to 14th July 2005 with complete member list
filed on: 14th, July 2005
| annual return
|
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(8 pages)
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(88(2)R) Alloted 15898 shares from 23rd August 2004 to 6th September 2004. Value of each share 0.01 £, total number of shares: 1843.
filed on: 15th, June 2005
| capital
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(2 pages)
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(88(2)R) Alloted 13514 shares on 1st June 2004. Value of each share 0.01 £.
filed on: 15th, June 2005
| capital
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(2 pages)
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(88(2)R) Alloted 18802 shares on 25th February 2005. Value of each share 0.01 £, total number of shares: 1685.
filed on: 15th, June 2005
| capital
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(2 pages)
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(AA) Total exemption full accounts data made up to 30th June 2004
filed on: 28th, January 2005
| accounts
|
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(9 pages)
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(363s) Annual return drawn up to 20th July 2004 with complete member list
filed on: 20th, July 2004
| annual return
|
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(10 pages)
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(88(2)R) Alloted 25000 shares on 28th January 2004. Value of each share 0.01 £, total number of shares: 251.
filed on: 5th, February 2004
| capital
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(2 pages)
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(88(2)R) Alloted 41666 shares on 28th January 2004. Value of each share 0.01 £, total number of shares: 667.
filed on: 5th, February 2004
| capital
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(2 pages)
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(NEWINC) Incorporation
filed on: 6th, June 2003
| incorporation
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(35 pages)
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