(AA) Full accounts data made up to December 31, 2022
filed on: 29th, September 2023
| accounts
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Free Download
(27 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(27 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(27 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 15, 2021
filed on: 15th, January 2021
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Group of companies' accounts made up to December 31, 2019
filed on: 13th, October 2020
| accounts
|
Free Download
(39 pages)
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(AA) Group of companies' accounts made up to March 31, 2019
filed on: 25th, September 2019
| accounts
|
Free Download
(36 pages)
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(AA01) Current accounting reference period shortened from March 31, 2020 to December 31, 2019
filed on: 25th, September 2019
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 4, 2009
filed on: 19th, September 2019
| annual return
|
Free Download
(23 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, January 2019
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, January 2019
| resolution
|
Free Download
(13 pages)
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(AA) Group of companies' accounts made up to March 31, 2018
filed on: 14th, August 2018
| accounts
|
Free Download
(34 pages)
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(SH03) Report of purchase of own shares
filed on: 17th, January 2018
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on December 14, 2017 - 3174084.51 GBP
filed on: 2nd, January 2018
| capital
|
Free Download
(6 pages)
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(AA) Group of companies' accounts made up to March 31, 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(34 pages)
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(SH01) Capital declared on July 19, 2016: 3258016.51 GBP
filed on: 26th, July 2017
| capital
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to March 31, 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(39 pages)
|
(AA) Group of companies' accounts made up to March 31, 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(29 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 7, 2015
filed on: 3rd, November 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on January 20, 2015: 3257853.51 GBP
filed on: 3rd, February 2015
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, February 2015
| resolution
|
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(MA) Memorandum and Articles of Association
filed on: 3rd, February 2015
| incorporation
|
Free Download
(41 pages)
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(SH08) Change of share class name or designation
filed on: 3rd, February 2015
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 7, 2014
filed on: 3rd, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on November 3, 2014: 1000.00 GBP
capital
|
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(AA) Group of companies' accounts made up to March 31, 2014
filed on: 1st, October 2014
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 7, 2013
filed on: 11th, October 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to March 31, 2013
filed on: 14th, August 2013
| accounts
|
Free Download
(29 pages)
|
(AA) Group of companies' accounts made up to March 31, 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 7, 2012
filed on: 15th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 7, 2011
filed on: 8th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to March 31, 2011
filed on: 30th, September 2011
| accounts
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 11, 2011
filed on: 11th, April 2011
| resolution
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to March 31, 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 7, 2010
filed on: 3rd, November 2010
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 4, 2009
filed on: 23rd, December 2009
| annual return
|
Free Download
(14 pages)
|
(AA) Group of companies' accounts made up to March 31, 2009
filed on: 26th, September 2009
| accounts
|
Free Download
(27 pages)
|
(AA) Full accounts data made up to March 31, 2008
filed on: 2nd, March 2009
| accounts
|
Free Download
(19 pages)
|
(363a) Period up to December 22, 2008 - Annual return with full member list
filed on: 22nd, December 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to March 31, 2007
filed on: 8th, November 2007
| accounts
|
Free Download
(15 pages)
|
(AA) Full accounts data made up to March 31, 2007
filed on: 8th, November 2007
| accounts
|
Free Download
(15 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 27th, February 2007
| resolution
|
Free Download
(17 pages)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 27th, February 2007
| resolution
|
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 27th, February 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 27th, February 2007
| resolution
|
Free Download
(17 pages)
|
(363s) Period up to November 7, 2006 - Annual return with full member list
filed on: 7th, November 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to November 7, 2006 - Annual return with full member list
filed on: 7th, November 2006
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 9th, December 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 9th, December 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 9th, December 2005
| resolution
|
Free Download
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(RESOLUTIONS) Securities allotment resolution
filed on: 9th, December 2005
| resolution
|
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(88(2)R) Alloted 999 shares on November 8, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, December 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on November 8, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, December 2005
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 08/11/05
filed on: 9th, December 2005
| capital
|
Free Download
(1 page)
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(123) Nc inc already adjusted 08/11/05
filed on: 9th, December 2005
| capital
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 9th, December 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 9th, December 2005
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, October 2005
| incorporation
|
Free Download
(26 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, October 2005
| incorporation
|
Free Download
(26 pages)
|