AA |
Small company accounts made up to 31st December 2022
filed on: 7th, October 2023
|
accounts |
Free Download
(19 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 27th, January 2023
|
accounts |
Free Download
(22 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 18th, November 2021
|
accounts |
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 18th, November 2021
|
accounts |
Free Download
(31 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 11th, January 2021
|
accounts |
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 11th, January 2021
|
accounts |
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 7th, November 2019
|
accounts |
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 9th, October 2019
|
accounts |
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 27th, June 2018
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 28th, June 2017
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 15th, June 2016
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th October 2015
filed on: 4th, November 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 4th November 2015: 5050100.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 30th, July 2015
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th October 2014
filed on: 5th, November 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 5th November 2014: 5050100.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 2nd, October 2014
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th October 2013
filed on: 29th, October 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 6th, August 2013
|
accounts |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 31st, January 2013
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st December 2012: 5050100.00 GBP
filed on: 28th, January 2013
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 25th, January 2013
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th October 2012
filed on: 2nd, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 2nd, July 2012
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th October 2011
filed on: 24th, October 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 20th, May 2011
|
accounts |
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 20th December 2010: 4550100.00 GBP
filed on: 29th, December 2010
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th October 2010
filed on: 9th, November 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 16th, April 2010
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th October 2009
filed on: 17th, November 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 14th, May 2009
|
accounts |
Free Download
(27 pages)
|
123 |
Nc inc already adjusted 03/12/08
filed on: 5th, January 2009
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital, Resolution of allotment of securities
filed on: 5th, January 2009
|
resolution |
Free Download
(1 page)
|
363a |
Annual return drawn up to 21st October 2008 with complete member list
filed on: 21st, October 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 12th, August 2008
|
accounts |
Free Download
(24 pages)
|
88(2)R |
Alloted 300000 shares on 28th December 2007. Value of each share 1 £, total number of shares: 300100.
filed on: 28th, January 2008
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 28th, January 2008
|
resolution |
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 28th, January 2008
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 28/12/07
filed on: 28th, January 2008
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 300000 shares on 28th December 2007. Value of each share 1 £, total number of shares: 300100.
filed on: 28th, January 2008
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 28th, January 2008
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 28/12/07
filed on: 28th, January 2008
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 28th, January 2008
|
resolution |
Free Download
(1 page)
|
363a |
Annual return drawn up to 24th October 2007 with complete member list
filed on: 24th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 24th October 2007 with complete member list
filed on: 24th, October 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 20th, July 2007
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 20th, July 2007
|
accounts |
Free Download
(21 pages)
|
363a |
Annual return drawn up to 24th October 2006 with complete member list
filed on: 24th, October 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 24th October 2006 with complete member list
filed on: 24th, October 2006
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 13th, January 2006
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 13th, January 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 13th, January 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, January 2006
|
resolution |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, January 2006
|
resolution |
Free Download
(15 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 13th, January 2006
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 4th January 2006. Value of each share 1 £, total number of shares: 100.
filed on: 13th, January 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 4th January 2006. Value of each share 1 £, total number of shares: 100.
filed on: 13th, January 2006
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 13th, January 2006
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 13th, January 2006
|
resolution |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, October 2005
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 20th, October 2005
|
incorporation |
Free Download
(19 pages)
|