(AA) Full accounts for the period ending 31st December 2022
filed on: 5th, October 2023
| accounts
|
Free Download
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 5th, January 2023
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(27 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(24 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, November 2020
| incorporation
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, November 2020
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 12th, October 2017
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 14th, October 2016
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to 13th June 2016 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 20th June 2016: 14377013.45 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 5th, October 2015
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to 13th June 2015 with full list of members
filed on: 19th, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 19th June 2015: 14377013.45 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to 13th June 2014 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 7th July 2014: 14377013.45 GBP
capital
|
|
(AA01) Current accounting period shortened from 31st March 2014 to 31st December 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(31 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, August 2013
| resolution
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th July 2013
filed on: 24th, July 2013
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 13th June 2013 with full list of members
filed on: 2nd, July 2013
| annual return
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, March 2013
| resolution
|
Free Download
(27 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return drawn up to 13th June 2012 with full list of members
filed on: 20th, June 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return drawn up to 13th June 2011 with full list of members
filed on: 2nd, August 2011
| annual return
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 1st, June 2011
| resolution
|
Free Download
(16 pages)
|
(SH01) Statement of Capital on 24th March 2011: 14377013.45 GBP
filed on: 1st, June 2011
| capital
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(29 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, September 2010
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 13th June 2010 with full list of members
filed on: 19th, August 2010
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 4th August 2010: 14376999.63 GBP
filed on: 12th, August 2010
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 4th, August 2010
| resolution
|
Free Download
(13 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(30 pages)
|
(363a) Annual return up to 21st July 2009 with shareholders record
filed on: 21st, July 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2008
filed on: 13th, January 2009
| accounts
|
Free Download
(31 pages)
|
(363s) Annual return up to 1st August 2008 with shareholders record
filed on: 1st, August 2008
| annual return
|
Free Download
(9 pages)
|
(88(2)R) Alloted 4999999 shares on 31st August 2007. Value of each share 1 £, total number of shares: 5000000.
filed on: 21st, January 2008
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 4999999 shares on 31st August 2007. Value of each share 1 £, total number of shares: 5000000.
filed on: 21st, January 2008
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 677000 shares on 31st August 2007. Value of each share 1 £, total number of shares: 5677000.
filed on: 21st, January 2008
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 677000 shares on 31st August 2007. Value of each share 1 £, total number of shares: 5677000.
filed on: 21st, January 2008
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 8th, November 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 8th, November 2007
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 12th, September 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, September 2007
| resolution
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 12th, September 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 12th, September 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 12th, September 2007
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 12th, September 2007
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, September 2007
| resolution
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 12th, September 2007
| resolution
|
|
(NEWINC) Incorporation
filed on: 13th, June 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Incorporation
filed on: 13th, June 2007
| incorporation
|
Free Download
(18 pages)
|