(AA) Group of companies' accounts made up to December 31, 2022
filed on: 11th, July 2023
| accounts
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Free Download
(61 pages)
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(AA) Group of companies' accounts made up to December 31, 2021
filed on: 15th, July 2022
| accounts
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Free Download
(67 pages)
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(AA) Group of companies' accounts made up to December 31, 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(60 pages)
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(AA) Group of companies' accounts made up to December 31, 2019
filed on: 5th, June 2020
| accounts
|
Free Download
(44 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 8, 2020
filed on: 8th, January 2020
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Full accounts data made up to December 31, 2018
filed on: 12th, July 2019
| accounts
|
Free Download
(17 pages)
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(AA) Full accounts data made up to December 31, 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(19 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, September 2017
| resolution
|
Free Download
(12 pages)
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(AA) Full accounts data made up to December 31, 2016
filed on: 24th, July 2017
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 15, 2016
filed on: 17th, March 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on March 17, 2016: 12000000.00 GBP
capital
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(AA) Full accounts data made up to December 31, 2014
filed on: 10th, June 2015
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 15, 2015
filed on: 16th, March 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to December 31, 2013
filed on: 16th, June 2014
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 15, 2014
filed on: 21st, March 2014
| annual return
|
Free Download
(8 pages)
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(SH01) Capital declared on March 21, 2014: 12000000.00 GBP
capital
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(AA) Full accounts data made up to December 31, 2012
filed on: 12th, June 2013
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 15, 2013
filed on: 18th, March 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 25th, June 2012
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 15, 2012
filed on: 4th, April 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to December 31, 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 15, 2011
filed on: 5th, April 2011
| annual return
|
Free Download
(19 pages)
|
(AA) Full accounts data made up to December 31, 2009
filed on: 4th, August 2010
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 15, 2010
filed on: 15th, March 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to December 31, 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(13 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 7th, April 2009
| resolution
|
Free Download
(1 page)
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(123) Nc inc already adjusted 01/04/09
filed on: 7th, April 2009
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 7th, April 2009
| resolution
|
Free Download
(12 pages)
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(363a) Period up to March 19, 2009 - Annual return with full member list
filed on: 19th, March 2009
| annual return
|
Free Download
(4 pages)
|
(363a) Period up to October 16, 2008 - Annual return with full member list
filed on: 16th, October 2008
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2007
filed on: 2nd, October 2008
| accounts
|
Free Download
(9 pages)
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(363a) Period up to September 25, 2008 - Annual return with full member list
filed on: 25th, September 2008
| annual return
|
Free Download
(4 pages)
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(363a) Period up to October 8, 2007 - Annual return with full member list
filed on: 8th, October 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to October 8, 2007 - Annual return with full member list
filed on: 8th, October 2007
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1999999 shares on December 14, 2006. Value of each share 1 £, total number of shares: 2000000.
filed on: 3rd, April 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1999999 shares on December 14, 2006. Value of each share 1 £, total number of shares: 2000000.
filed on: 3rd, April 2007
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 20th, January 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 20th, January 2007
| accounts
|
Free Download
(1 page)
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(123) Nc inc already adjusted 14/12/06
filed on: 5th, January 2007
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 14/12/06
filed on: 5th, January 2007
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 5th, January 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 5th, January 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 5th, January 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 5th, January 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 5th, January 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 5th, January 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 5th, January 2007
| resolution
|
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(RESOLUTIONS) Resolution regarding election
filed on: 5th, January 2007
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 5th, January 2007
| resolution
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 5th, January 2007
| resolution
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 1st, September 2006
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, September 2006
| incorporation
|
Free Download
(17 pages)
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