AA |
Audit exemption subsidiary accounts made up to January 14, 2023
filed on: 24th, July 2023
|
accounts |
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(17 pages)
|
AA |
Audit exemption subsidiary accounts made up to January 15, 2022
filed on: 26th, July 2022
|
accounts |
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 15/01/22
filed on: 26th, July 2022
|
accounts |
Free Download
(55 pages)
|
AA |
Audit exemption subsidiary accounts made up to January 16, 2021
filed on: 25th, November 2021
|
accounts |
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 16/01/21
filed on: 25th, November 2021
|
accounts |
Free Download
(59 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 16/01/21
filed on: 1st, November 2021
|
accounts |
Free Download
(59 pages)
|
AA |
Audit exemption subsidiary accounts made up to January 16, 2021
filed on: 1st, November 2021
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to January 11, 2020
filed on: 27th, January 2021
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to January 12, 2019
filed on: 16th, October 2019
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to January 13, 2018
filed on: 11th, October 2018
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to January 14, 2017
filed on: 21st, September 2017
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to January 16, 2016
filed on: 13th, September 2016
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 24th, February 2016
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, February 2016
|
incorporation |
Free Download
(12 pages)
|
AA |
Full accounts data made up to January 10, 2015
filed on: 25th, September 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to July 19, 2015 with full list of members
filed on: 20th, July 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to January 11, 2014
filed on: 26th, September 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to July 19, 2014 with full list of members
filed on: 6th, August 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to January 12, 2013
filed on: 30th, September 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to July 19, 2013 with full list of members
filed on: 8th, August 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to January 14, 2012
filed on: 9th, January 2013
|
accounts |
Free Download
(38 pages)
|
AR01 |
Annual return made up to July 19, 2012 with full list of members
filed on: 6th, September 2012
|
annual return |
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 19th, June 2012
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, June 2012
|
incorporation |
Free Download
(12 pages)
|
AA |
Group of companies' accounts made up to January 15, 2011
filed on: 16th, December 2011
|
accounts |
Free Download
(38 pages)
|
AR01 |
Annual return made up to July 19, 2011 with full list of members
filed on: 27th, July 2011
|
annual return |
Free Download
(9 pages)
|
AR01 |
Annual return made up to July 19, 2010 with full list of members
filed on: 4th, August 2010
|
annual return |
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to January 16, 2010
filed on: 14th, June 2010
|
accounts |
Free Download
(40 pages)
|
AA |
Group of companies' accounts made up to January 10, 2009
filed on: 5th, February 2010
|
accounts |
Free Download
(36 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, November 2009
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 10th, November 2009
|
resolution |
Free Download
(8 pages)
|
363a |
Annual return made up to August 14, 2009
filed on: 14th, August 2009
|
annual return |
Free Download
(18 pages)
|
AA |
Group of companies' accounts made up to January 17, 2008
filed on: 28th, August 2008
|
accounts |
Free Download
(37 pages)
|
363a |
Annual return made up to August 13, 2008
filed on: 13th, August 2008
|
annual return |
Free Download
(18 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, August 2008
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 12th, February 2008
|
resolution |
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, February 2008
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 12th, February 2008
|
resolution |
Free Download
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, February 2008
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 12th, February 2008
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, February 2008
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, February 2008
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, February 2008
|
resolution |
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, February 2008
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 12th, February 2008
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 21/12/06
filed on: 7th, February 2008
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 21/12/06
filed on: 7th, February 2008
|
capital |
Free Download
(2 pages)
|
122 |
S-div 29/11/06
filed on: 23rd, October 2007
|
capital |
Free Download
(1 page)
|
122 |
S-div 29/11/06
filed on: 23rd, October 2007
|
capital |
Free Download
(1 page)
|
363s |
Annual return made up to September 21, 2007
filed on: 21st, September 2007
|
annual return |
Free Download
(11 pages)
|
363s |
Annual return made up to September 21, 2007
filed on: 21st, September 2007
|
annual return |
Free Download
(11 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, September 2007
|
incorporation |
Free Download
(11 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, September 2007
|
incorporation |
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of increasing authorised share capital
filed on: 6th, September 2007
|
resolution |
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 21/12/06
filed on: 6th, September 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 21/12/06
filed on: 6th, September 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of increasing authorised share capital
filed on: 6th, September 2007
|
resolution |
|
RESOLUTIONS |
Resolution of acquisition of shares with financial assistance
filed on: 6th, January 2007
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of acquisition of shares with financial assistance
filed on: 6th, January 2007
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, December 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, December 2006
|
resolution |
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, December 2006
|
resolution |
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, December 2006
|
resolution |
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, December 2006
|
resolution |
Free Download
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, December 2006
|
incorporation |
Free Download
(8 pages)
|
88(2)R |
Alloted 5290 shares on November 29, 2006. Value of each share 0.1 £, total number of shares: 530.
filed on: 10th, December 2006
|
capital |
Free Download
(6 pages)
|
88(2)R |
Alloted 5290 shares on November 29, 2006. Value of each share 0.1 £, total number of shares: 530.
filed on: 10th, December 2006
|
capital |
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, December 2006
|
incorporation |
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 31/07/07 to 17/01/08
filed on: 10th, December 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 17/01/08
filed on: 10th, December 2006
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, December 2006
|
resolution |
|
NEWINC |
Certificate of incorporation
filed on: 19th, July 2006
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, July 2006
|
incorporation |
Free Download
(18 pages)
|