(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
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Free Download
(18 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 21st, March 2022
| accounts
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(19 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 23rd, July 2019
| accounts
|
Free Download
(18 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(37 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 11th, May 2017
| accounts
|
Free Download
(36 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 7th, July 2016
| accounts
|
Free Download
(38 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 1st Nov 2015
filed on: 14th, January 2016
| annual return
|
Free Download
(8 pages)
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(SH01) Capital declared on Thu, 14th Jan 2016: 4895250.00 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 16th, July 2015
| accounts
|
Free Download
(37 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Nov 2014
filed on: 10th, December 2014
| annual return
|
Free Download
(14 pages)
|
(SH01) Capital declared on Wed, 10th Dec 2014: 0.01 GBP
capital
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(SH03) Report of purchase of own shares
filed on: 27th, October 2014
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 25th, September 2014
| resolution
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(RESOLUTIONS) Resolution of shares purchase
filed on: 25th, September 2014
| resolution
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(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution
filed on: 25th, September 2014
| resolution
|
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(SH02) Sub-division of shares on Tue, 16th Sep 2014
filed on: 25th, September 2014
| capital
|
Free Download
(7 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Wed, 16th Apr 2014 - 4895250.00 GBP
filed on: 25th, September 2014
| capital
|
Free Download
(8 pages)
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(SH08) Change of share class name or designation
filed on: 25th, September 2014
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, September 2014
| resolution
|
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 7th, March 2014
| accounts
|
Free Download
(36 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Nov 2013
filed on: 27th, November 2013
| annual return
|
Free Download
(15 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 21st, March 2013
| accounts
|
Free Download
(36 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 1st Nov 2012
filed on: 16th, November 2012
| annual return
|
Free Download
(15 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 15th, March 2012
| accounts
|
Free Download
(36 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Nov 2011
filed on: 16th, November 2011
| annual return
|
Free Download
(15 pages)
|
(SH01) Capital declared on Fri, 1st Jul 2011: 4799200.00 GBP
filed on: 29th, September 2011
| capital
|
Free Download
(10 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 29th, September 2011
| resolution
|
Free Download
(5 pages)
|
(SH03) Report of purchase of own shares
filed on: 25th, August 2011
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 18th, August 2011
| resolution
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, August 2011
| resolution
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Thu, 18th Aug 2011 - 4883700.00 GBP
filed on: 18th, August 2011
| capital
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, June 2011
| resolution
|
Free Download
(34 pages)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 28th, June 2011
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 22nd Mar 2011: 5263200.00 GBP
filed on: 15th, June 2011
| capital
|
Free Download
(9 pages)
|
(SH03) Report of purchase of own shares
filed on: 13th, June 2011
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, June 2011
| capital
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Wed, 8th Jun 2011 - 5261200.00 GBP
filed on: 8th, June 2011
| capital
|
Free Download
(9 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 7th, March 2011
| accounts
|
Free Download
(41 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Nov 2010
filed on: 16th, November 2010
| annual return
|
Free Download
(16 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 20th, September 2010
| accounts
|
Free Download
(36 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Nov 2009
filed on: 15th, December 2009
| annual return
|
Free Download
(22 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 19th, August 2009
| accounts
|
Free Download
(41 pages)
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(363a) Annual return drawn up to Mon, 29th Dec 2008 with complete member list
filed on: 29th, December 2008
| annual return
|
Free Download
(13 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, August 2008
| resolution
|
Free Download
(24 pages)
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(RESOLUTIONS) Resolution of acquisition of shares with financial assistance
filed on: 14th, December 2007
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, December 2007
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, December 2007
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of acquisition of shares with financial assistance
filed on: 14th, December 2007
| resolution
|
Free Download
(2 pages)
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(155(6)a) Declaration of assistance for shares acquisition
filed on: 14th, December 2007
| capital
|
Free Download
(7 pages)
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(155(6)a) Declaration of assistance for shares acquisition
filed on: 14th, December 2007
| capital
|
Free Download
(7 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 14th, December 2007
| incorporation
|
Free Download
(3 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 14th, December 2007
| incorporation
|
Free Download
(3 pages)
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(225) Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 13th, November 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 13th, November 2007
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 1st, November 2007
| incorporation
|
Free Download
(28 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, November 2007
| incorporation
|
Free Download
(28 pages)
|