(MA) Articles and Memorandum of Association
filed on: 3rd, April 2024
| incorporation
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(27 pages)
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(MA) Articles and Memorandum of Association
filed on: 8th, March 2024
| incorporation
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(23 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 9th, October 2023
| accounts
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(33 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 1st, October 2022
| accounts
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(34 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 30th, September 2021
| accounts
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(34 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 7th, October 2020
| accounts
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(34 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 4th, October 2019
| accounts
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(36 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 26th, September 2018
| accounts
|
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(35 pages)
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(SH01) 44631.86 GBP is the capital in company's statement on 2018/03/15
filed on: 2nd, May 2018
| capital
|
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(16 pages)
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(SH01) 49527.50 GBP is the capital in company's statement on 2018/03/12
filed on: 26th, March 2018
| capital
|
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(16 pages)
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(SH20) Statement by Directors
filed on: 26th, March 2018
| capital
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(1 page)
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(SH08) Change of share class name or designation
filed on: 26th, March 2018
| capital
|
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(2 pages)
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(SH19) 35527.50 GBP is the capital in company's statement on 2018/03/26
filed on: 26th, March 2018
| capital
|
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(10 pages)
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(SH08) Change of share class name or designation
filed on: 26th, March 2018
| capital
|
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(2 pages)
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(SH01) 47277.50 GBP is the capital in company's statement on 2018/02/23
filed on: 13th, March 2018
| capital
|
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(12 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 27th, June 2017
| accounts
|
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(32 pages)
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(SH08) Change of share class name or designation
filed on: 8th, May 2017
| capital
|
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(2 pages)
|
(SH03) Own shares purchase
filed on: 8th, February 2017
| capital
|
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(3 pages)
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(SH06) Shares cancellation. Statement of capital on 2016/12/2247250.00 GBP
filed on: 22nd, January 2017
| capital
|
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(8 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 2nd, October 2016
| accounts
|
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(31 pages)
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(SH19) 48750.00 GBP is the capital in company's statement on 2016/03/11
filed on: 11th, March 2016
| capital
|
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(8 pages)
|
(SH20) Statement by Directors
filed on: 11th, March 2016
| capital
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2016/02/10
filed on: 15th, February 2016
| annual return
|
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(8 pages)
|
(SH01) 48750.00 GBP is the capital in company's statement on 2016/02/15
capital
|
|
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 4th, October 2015
| accounts
|
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(25 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/02/10
filed on: 10th, February 2015
| annual return
|
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(8 pages)
|
(SH01) 48750.00 GBP is the capital in company's statement on 2015/02/10
capital
|
|
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 23rd, September 2014
| accounts
|
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(25 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/02/11
filed on: 12th, February 2014
| annual return
|
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(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 7th, October 2013
| accounts
|
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(26 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/02/11
filed on: 11th, February 2013
| annual return
|
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(9 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 13th, July 2012
| accounts
|
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(28 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/02/11
filed on: 14th, February 2012
| annual return
|
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(9 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 21st, June 2011
| accounts
|
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(26 pages)
|
(SH03) Own shares purchase
filed on: 13th, June 2011
| capital
|
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(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/02/11
filed on: 16th, February 2011
| annual return
|
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(10 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 21st, September 2010
| accounts
|
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(28 pages)
|
(SH03) Own shares purchase
filed on: 12th, July 2010
| capital
|
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(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/02/11
filed on: 26th, April 2010
| annual return
|
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(10 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31
filed on: 24th, September 2009
| accounts
|
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(27 pages)
|
(363a) Annual return drawn up to 2009/03/12 with complete member list
filed on: 12th, March 2009
| annual return
|
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(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2007/12/31
filed on: 20th, June 2008
| accounts
|
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(28 pages)
|
(363a) Annual return drawn up to 2008/03/10 with complete member list
filed on: 10th, March 2008
| annual return
|
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(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31
filed on: 23rd, September 2007
| accounts
|
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(28 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31
filed on: 23rd, September 2007
| accounts
|
Free Download
(28 pages)
|
(363s) Annual return drawn up to 2007/03/19 with complete member list
filed on: 19th, March 2007
| annual return
|
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(7 pages)
|
(363(288)) Annual return (Director's particulars changed) up to 2007/03/19
annual return
|
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(363s) Annual return drawn up to 2007/03/19 with complete member list
filed on: 19th, March 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return (Director's particulars changed) up to 2007/03/19
annual return
|
|
(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/31
filed on: 12th, October 2006
| accounts
|
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(26 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/31
filed on: 12th, October 2006
| accounts
|
Free Download
(26 pages)
|
(363s) Annual return drawn up to 2006/03/17 with complete member list
filed on: 17th, March 2006
| annual return
|
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(7 pages)
|
(363s) Annual return drawn up to 2006/03/17 with complete member list
filed on: 17th, March 2006
| annual return
|
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(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2004/12/31
filed on: 28th, February 2006
| accounts
|
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(24 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2004/12/31
filed on: 28th, February 2006
| accounts
|
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(24 pages)
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(225) Accounting reference date shortened from 28/02/05 to 31/12/04
filed on: 14th, February 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 28/02/05 to 31/12/04
filed on: 14th, February 2006
| accounts
|
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(1 page)
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(363s) Annual return drawn up to 2005/04/11 with complete member list
filed on: 11th, April 2005
| annual return
|
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(7 pages)
|
(363s) Annual return drawn up to 2005/04/11 with complete member list
filed on: 11th, April 2005
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to 2005/04/11
annual return
|
|
(122) S-div 07/03/05
filed on: 11th, March 2005
| capital
|
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(1 page)
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(122) S-div 07/03/05
filed on: 11th, March 2005
| capital
|
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(1 page)
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(88(2)R) Alloted 49998 shares on 2004/04/30. Value of each share 1 £, total number of shares: 50000.
filed on: 13th, May 2004
| capital
|
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(2 pages)
|
(88(2)R) Alloted 49998 shares on 2004/04/30. Value of each share 1 £, total number of shares: 50000.
filed on: 13th, May 2004
| capital
|
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(2 pages)
|
(123) Nc inc already adjusted 30/04/04
filed on: 13th, May 2004
| capital
|
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(1 page)
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(123) Nc inc already adjusted 30/04/04
filed on: 13th, May 2004
| capital
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 11th, February 2004
| incorporation
|
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(18 pages)
|
(NEWINC) Company registration
filed on: 11th, February 2004
| incorporation
|
Free Download
(18 pages)
|