(AA) Group of companies' accounts made up to December 31, 2022
filed on: 29th, September 2023
| accounts
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(54 pages)
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(AA) Group of companies' accounts made up to December 31, 2021
filed on: 29th, September 2022
| accounts
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(56 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
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(17 pages)
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(AA) Group of companies' accounts made up to December 31, 2019
filed on: 19th, May 2020
| accounts
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(49 pages)
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(AA) Group of companies' accounts made up to December 31, 2018
filed on: 17th, April 2019
| accounts
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(49 pages)
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(AA) Group of companies' accounts made up to December 31, 2017
filed on: 26th, September 2018
| accounts
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(48 pages)
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(AA) Group of companies' accounts made up to December 31, 2016
filed on: 5th, April 2017
| accounts
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(46 pages)
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(AA) Group of companies' accounts made up to December 31, 2015
filed on: 8th, October 2016
| accounts
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(49 pages)
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(AR01) Annual return made up to December 8, 2015 with full list of members
filed on: 4th, January 2016
| annual return
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(5 pages)
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(AA) Group of companies' accounts made up to December 31, 2014
filed on: 30th, September 2015
| accounts
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(44 pages)
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(AR01) Annual return made up to December 8, 2014 with full list of members
filed on: 23rd, December 2014
| annual return
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(5 pages)
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(SH01) Capital declared on December 23, 2014: 1437095.00 GBP
capital
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(AA) Group of companies' accounts made up to December 31, 2013
filed on: 26th, September 2014
| accounts
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(47 pages)
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(AA) Group of companies' accounts made up to April 30, 2013
filed on: 3rd, February 2014
| accounts
|
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(44 pages)
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(AR01) Annual return made up to December 8, 2013 with full list of members
filed on: 3rd, January 2014
| annual return
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(7 pages)
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(AA01) Current accounting reference period shortened from April 30, 2014 to December 31, 2013
filed on: 9th, August 2013
| accounts
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(1 page)
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(AR01) Annual return made up to December 8, 2012, no shareholders list
filed on: 14th, January 2013
| annual return
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(7 pages)
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(SH01) Capital declared on November 27, 2012: 1437095.00 GBP
filed on: 30th, November 2012
| capital
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(5 pages)
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(SH01) Capital declared on November 30, 2012: 1437095.00 GBP
filed on: 30th, November 2012
| capital
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(4 pages)
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(SH08) Change of share class name or designation
filed on: 30th, November 2012
| capital
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(2 pages)
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(MAR) Re-registration of Articles and Memorandum
filed on: 30th, November 2012
| incorporation
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(25 pages)
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(SH19) Capital declared on November 30, 2012: 0.10 GBP
filed on: 30th, November 2012
| capital
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(4 pages)
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(AA) Group of companies' accounts made up to April 30, 2012
filed on: 8th, October 2012
| accounts
|
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(64 pages)
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(AR01) Annual return made up to December 8, 2011, no shareholders list
filed on: 30th, December 2011
| annual return
|
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(19 pages)
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(SH01) Capital declared on November 17, 2011: 1325609.00 GBP
filed on: 9th, December 2011
| capital
|
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(5 pages)
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(AA) Group of companies' accounts made up to April 30, 2011
filed on: 30th, September 2011
| accounts
|
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(64 pages)
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(SH01) Capital declared on September 19, 2011: 1325369.50 GBP
filed on: 29th, September 2011
| capital
|
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(5 pages)
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(AA) Group of companies' accounts made up to April 30, 2010
filed on: 8th, October 2010
| accounts
|
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(60 pages)
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(SH01) Capital declared on March 31, 2010: 1323869.50 GBP
filed on: 5th, May 2010
| capital
|
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(5 pages)
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(AA) Group of companies' accounts made up to April 30, 2009
filed on: 2nd, November 2009
| accounts
|
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(60 pages)
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(363a) Annual return made up to December 18, 2008
filed on: 18th, December 2008
| annual return
|
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(8 pages)
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(AA) Group of companies' accounts made up to April 30, 2008
filed on: 16th, October 2008
| accounts
|
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(58 pages)
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(363a) Annual return made up to January 16, 2008
filed on: 16th, January 2008
| annual return
|
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(8 pages)
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(363a) Annual return made up to January 16, 2008
filed on: 16th, January 2008
| annual return
|
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(8 pages)
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(88(2)R) Alloted 34202 shares on December 18, 2007. Value of each share 0.1 £, total number of shares: 1077056.
filed on: 14th, January 2008
| capital
|
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(2 pages)
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(88(2)R) Alloted 34202 shares on December 18, 2007. Value of each share 0.1 £, total number of shares: 1077056.
filed on: 14th, January 2008
| capital
|
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(2 pages)
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(88(2)R) Alloted 714285 shares on December 18, 2007. Value of each share 0.1 £, total number of shares: 1148484.
filed on: 14th, January 2008
| capital
|
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(3 pages)
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(88(2)R) Alloted 714285 shares on December 18, 2007. Value of each share 0.1 £, total number of shares: 1148484.
filed on: 14th, January 2008
| capital
|
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(3 pages)
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(AA) Group of companies' accounts made up to April 30, 2007
filed on: 29th, October 2007
| accounts
|
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(44 pages)
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(AA) Group of companies' accounts made up to April 30, 2007
filed on: 29th, October 2007
| accounts
|
Free Download
(44 pages)
|
(88(2)R) Alloted 17000 shares on September 21, 2007. Value of each share 0.1 £, total number of shares: 1073636.
filed on: 9th, October 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 17000 shares on September 21, 2007. Value of each share 0.1 £, total number of shares: 1073636.
filed on: 9th, October 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 4200 shares on July 5, 2007. Value of each share 0.1 £, total number of shares: 1071936.
filed on: 1st, August 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 4200 shares on July 5, 2007. Value of each share 0.1 £, total number of shares: 1071936.
filed on: 1st, August 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 2000 shares on May 22, 2007. Value of each share 0.1 £, total number of shares: 1071516.
filed on: 22nd, June 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 2000 shares on May 22, 2007. Value of each share 0.1 £, total number of shares: 1071516.
filed on: 22nd, June 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 66964 shares on October 23, 2006. Value of each share 0.1 £.
filed on: 22nd, January 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 66964 shares on October 23, 2006. Value of each share 0.1 £.
filed on: 22nd, January 2007
| capital
|
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(2 pages)
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(363s) Annual return made up to December 14, 2006
filed on: 14th, December 2006
| annual return
|
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(16 pages)
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(363(288)) Annual return made up to December 14, 2006 (Director's particulars changed)
annual return
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(363s) Annual return made up to December 14, 2006
filed on: 14th, December 2006
| annual return
|
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(16 pages)
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(363(288)) Annual return made up to December 14, 2006 (Director's particulars changed)
annual return
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(88(2)R) Alloted 20543 shares on November 21, 2006. Value of each share 0.1 £, total number of shares: 1066674.
filed on: 30th, November 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 20543 shares on November 21, 2006. Value of each share 0.1 £, total number of shares: 1066674.
filed on: 30th, November 2006
| capital
|
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(2 pages)
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(AA) Group of companies' accounts made up to April 30, 2006
filed on: 25th, August 2006
| accounts
|
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(39 pages)
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(AA) Group of companies' accounts made up to April 30, 2006
filed on: 25th, August 2006
| accounts
|
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(39 pages)
|
(88(2)R) Alloted 10000 shares on August 2, 2006. Value of each share 0.1 £, total number of shares: 1064620.
filed on: 15th, August 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 10000 shares on August 2, 2006. Value of each share 0.1 £, total number of shares: 1064620.
filed on: 15th, August 2006
| capital
|
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(2 pages)
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(123) Nc inc already adjusted 17/07/06
filed on: 14th, August 2006
| capital
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(1 page)
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(123) Nc inc already adjusted 17/07/06
filed on: 14th, August 2006
| capital
|
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(1 page)
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(88(2)R) Alloted 3105701 shares on July 18, 2006. Value of each share 0.1 £, total number of shares: 1063620.
filed on: 3rd, August 2006
| capital
|
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(3 pages)
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(88(2)R) Alloted 3105701 shares on July 18, 2006. Value of each share 0.1 £, total number of shares: 1063620.
filed on: 3rd, August 2006
| capital
|
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(3 pages)
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(88(2)R) Alloted 34000 shares on May 3, 2006. Value of each share 0.1 £, total number of shares: 753050.
filed on: 17th, May 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 34000 shares on May 3, 2006. Value of each share 0.1 £, total number of shares: 753050.
filed on: 17th, May 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 60000 shares on April 3, 2006. Value of each share 0.1 £, total number of shares: 687500.
filed on: 26th, April 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 774998 shares on January 5, 2005. Value of each share 0.1 £.
filed on: 26th, April 2006
| capital
|
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(10 pages)
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(88(2)R) Alloted 915000 shares on May 13, 2005. Value of each share 0.1 £.
filed on: 26th, April 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 621500 shares from April 4, 2006 to April 5, 2006. Value of each share 0.1 £, total number of shares: 749650.
filed on: 26th, April 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 774998 shares on January 5, 2005. Value of each share 0.1 £.
filed on: 26th, April 2006
| capital
|
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(10 pages)
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(88(2)R) Alloted 915000 shares on May 13, 2005. Value of each share 0.1 £.
filed on: 26th, April 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 60000 shares on April 3, 2006. Value of each share 0.1 £, total number of shares: 687500.
filed on: 26th, April 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 621500 shares from April 4, 2006 to April 5, 2006. Value of each share 0.1 £, total number of shares: 749650.
filed on: 26th, April 2006
| capital
|
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(2 pages)
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(363a) Annual return made up to January 10, 2006
filed on: 10th, January 2006
| annual return
|
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(7 pages)
|
(363a) Annual return made up to January 10, 2006
filed on: 10th, January 2006
| annual return
|
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(7 pages)
|
(88(2)R) Alloted 1524000 shares on April 12, 2005. Value of each share 0.1 £, total number of shares: 152402.
filed on: 10th, June 2005
| capital
|
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(2 pages)
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(88(2)R) Alloted 3601000 shares on April 13, 2005. Value of each share 0.1 £, total number of shares: 512502.
filed on: 10th, June 2005
| capital
|
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(2 pages)
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(88(2)R) Alloted 1524000 shares on April 12, 2005. Value of each share 0.1 £, total number of shares: 152402.
filed on: 10th, June 2005
| capital
|
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(2 pages)
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(88(2)R) Alloted 3601000 shares on April 13, 2005. Value of each share 0.1 £, total number of shares: 512502.
filed on: 10th, June 2005
| capital
|
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(2 pages)
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(225) Accounting reference date extended from 31/12/05 to 30/04/06
filed on: 10th, June 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/12/05 to 30/04/06
filed on: 10th, June 2005
| accounts
|
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(1 page)
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(123) £ nc 1000000/1060000 11/04/05
filed on: 29th, April 2005
| capital
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(1 page)
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(123) £ nc 1000000/1060000 11/04/05
filed on: 29th, April 2005
| capital
|
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(1 page)
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(CERT8) Certificate of authorisation to commence business and borrow
filed on: 6th, January 2005
| incorporation
|
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(1 page)
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(117) Application to commence business
filed on: 6th, January 2005
| incorporation
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(2 pages)
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(117) Application to commence business
filed on: 6th, January 2005
| incorporation
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(2 pages)
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(CERT8) Certificate of authorisation to commence business and borrow
filed on: 6th, January 2005
| incorporation
|
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 8th, December 2004
| incorporation
|
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(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, December 2004
| incorporation
|
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(20 pages)
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