(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 15th, January 2024
| accounts
|
Free Download
(47 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 6th, December 2022
| accounts
|
Free Download
(49 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(49 pages)
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(SH01) Statement of Capital on 28th October 2021: 14883678.30 GBP
filed on: 25th, November 2021
| capital
|
Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 15th, November 2021
| incorporation
|
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(13 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 15th, November 2021
| resolution
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(1 page)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 15th, November 2021
| resolution
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(1 page)
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(SH02) Sub-division of shares on 26th October 2021
filed on: 15th, November 2021
| capital
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(6 pages)
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(SH08) Change of share class name or designation
filed on: 15th, November 2021
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of reduction in issued share capital, Resolution, Resolution of varying share rights or name
filed on: 11th, November 2021
| resolution
|
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(1 page)
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(SH20) Statement by Directors
filed on: 11th, November 2021
| capital
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(1 page)
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(SH19) Statement of Capital on 11th November 2021: 189.30 GBP
filed on: 11th, November 2021
| capital
|
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(5 pages)
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(AA01) Current accounting period shortened from 31st March 2022 to 31st December 2021
filed on: 22nd, June 2021
| accounts
|
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 7th, January 2021
| accounts
|
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(50 pages)
|
(SH01) Statement of Capital on 31st July 2020: 1208593.30 GBP
filed on: 10th, August 2020
| capital
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, August 2020
| incorporation
|
Free Download
(62 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, August 2020
| resolution
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(34 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 3rd, July 2018
| accounts
|
Free Download
(35 pages)
|
(SH01) Statement of Capital on 17th October 2017: 1208541.50 GBP
filed on: 10th, November 2017
| capital
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 2nd, August 2017
| accounts
|
Free Download
(33 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 8th, December 2016
| resolution
|
Free Download
(65 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, November 2016
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 3rd November 2016: 1208540.75 GBP
filed on: 28th, November 2016
| capital
|
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(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 10th, June 2016
| accounts
|
Free Download
(33 pages)
|
(AA) Full accounts for the period ending 31st March 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(34 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th November 2015
filed on: 19th, November 2015
| annual return
|
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(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th November 2014
filed on: 15th, December 2014
| annual return
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 15th December 2014: 1208404.00 GBP
capital
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(SH01) Statement of Capital on 20th October 2014: 1208404.00 GBP
filed on: 15th, December 2014
| capital
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2014
filed on: 1st, October 2014
| accounts
|
Free Download
(31 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2013
filed on: 9th, December 2013
| accounts
|
Free Download
(32 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th November 2013
filed on: 29th, November 2013
| annual return
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 21st November 2012: 1168848.35 GBP
filed on: 29th, November 2013
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 15th, August 2013
| resolution
|
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(1 page)
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(SH06) Cancellation of shares. Statement of Capital on 15th August 2013: 1168848.35 GBP
filed on: 15th, August 2013
| capital
|
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(7 pages)
|
(SH03) Purchase of own shares
filed on: 15th, August 2013
| capital
|
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(3 pages)
|
(SH01) Statement of Capital on 18th November 2012: 1252159.40 GBP
filed on: 22nd, July 2013
| capital
|
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(9 pages)
|
(SH01) Statement of Capital on 21st November 2012: 1231353.90 GBP
filed on: 29th, November 2012
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th November 2012
filed on: 28th, November 2012
| annual return
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 27th September 2012: 1231280.10 GBP
filed on: 11th, October 2012
| capital
|
Free Download
(12 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, October 2012
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 10th, October 2012
| resolution
|
Free Download
(67 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2012
filed on: 26th, September 2012
| accounts
|
Free Download
(32 pages)
|
(AA01) Previous accounting period shortened to 31st March 2012
filed on: 21st, August 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 17th November 2011
filed on: 8th, December 2011
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 24th October 2011: 791875.00 GBP
filed on: 8th, December 2011
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 10th May 2011: 754375.00 GBP
filed on: 17th, May 2011
| capital
|
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(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 27th, April 2011
| resolution
|
Free Download
(65 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, April 2011
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 31st March 2011: 727281.00 GBP
filed on: 19th, April 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 19th, April 2011
| resolution
|
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(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 15th April 2011
filed on: 15th, April 2011
| resolution
|
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(2 pages)
|
(SH01) Statement of Capital on 24th February 2011: 3.00 GBP
filed on: 11th, March 2011
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 30th November 2011 to 31st December 2011
filed on: 3rd, March 2011
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, March 2011
| resolution
|
Free Download
(43 pages)
|
(NEWINC) Incorporation
filed on: 17th, November 2010
| incorporation
|
Free Download
(50 pages)
|