| AA |
Full accounts for the period ending 2022/12/31
filed on: 11th, October 2023
|
accounts |
Free Download
(30 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 3rd, March 2023
|
incorporation |
Free Download
(35 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, March 2023
|
resolution |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 11th, August 2022
|
accounts |
Free Download
(30 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 23rd, July 2021
|
accounts |
Free Download
(30 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 10th, December 2020
|
accounts |
Free Download
(28 pages)
|
| AA01 |
Previous accounting period shortened to 2019/12/31
filed on: 27th, March 2020
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2019/03/31
filed on: 9th, January 2020
|
accounts |
Free Download
(34 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 28th, September 2018
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 3rd, January 2018
|
accounts |
Free Download
(35 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, April 2017
|
resolution |
Free Download
(21 pages)
|
| SH08 |
Change of share class name or designation
filed on: 19th, April 2017
|
capital |
Free Download
(3 pages)
|
| SH01 |
308004.70 GBP is the capital in company's statement on 2016/10/20
filed on: 2nd, November 2016
|
capital |
Free Download
(11 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 26th, October 2016
|
resolution |
Free Download
(32 pages)
|
| SH01 |
306804.70 GBP is the capital in company's statement on 2016/09/12
filed on: 26th, October 2016
|
capital |
Free Download
(10 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 21st, October 2016
|
accounts |
Free Download
(37 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 4th, July 2016
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, May 2016
|
resolution |
Free Download
(30 pages)
|
| SH01 |
511.34 GBP is the capital in company's statement on 2015/08/27
filed on: 17th, May 2016
|
capital |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to 2016/02/19 with full list of members
filed on: 17th, May 2016
|
annual return |
Free Download
(28 pages)
|
| SH02 |
Sub-division of shares on 2015/08/20
filed on: 17th, May 2016
|
capital |
Free Download
(12 pages)
|
| SH02 |
Sub-division of shares on 2015/08/20
filed on: 18th, September 2015
|
capital |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, September 2015
|
resolution |
Free Download
|
| SH01 |
480.24 GBP is the capital in company's statement on 2015/08/27
filed on: 14th, September 2015
|
capital |
Free Download
(8 pages)
|
| AA |
Small-sized company accounts made up to 2015/03/31
filed on: 7th, July 2015
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to 2015/02/19 with full list of members
filed on: 15th, April 2015
|
annual return |
Free Download
(21 pages)
|
| AA |
Small-sized company accounts made up to 2014/03/31
filed on: 16th, December 2014
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to 2014/02/19
filed on: 19th, March 2014
|
annual return |
Free Download
(18 pages)
|
| AA |
Small-sized company accounts made up to 2013/03/31
filed on: 19th, December 2013
|
accounts |
Free Download
(8 pages)
|
| SH01 |
474.28 GBP is the capital in company's statement on 2013/03/23
filed on: 23rd, April 2013
|
capital |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2013/02/19 with full list of members
filed on: 27th, March 2013
|
annual return |
Free Download
(19 pages)
|
| AA |
Small-sized company accounts made up to 2012/03/31
filed on: 19th, December 2012
|
accounts |
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/07/31
filed on: 4th, May 2012
|
accounts |
Free Download
(4 pages)
|
| SH01 |
474.28 GBP is the capital in company's statement on 2012/03/23
filed on: 23rd, April 2012
|
capital |
Free Download
(14 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, April 2012
|
resolution |
Free Download
(41 pages)
|
| AA01 |
Current accounting period shortened to 2012/03/31, originally was 2012/07/31.
filed on: 30th, March 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2012/02/19 with full list of members
filed on: 13th, March 2012
|
annual return |
Free Download
(10 pages)
|
| SH01 |
418.59 GBP is the capital in company's statement on 2011/08/12
filed on: 25th, October 2011
|
capital |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, October 2011
|
resolution |
Free Download
(25 pages)
|
| SH08 |
Change of share class name or designation
filed on: 11th, October 2011
|
capital |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/07/31
filed on: 6th, May 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2011/02/19 with full list of members
filed on: 7th, March 2011
|
annual return |
Free Download
(6 pages)
|
| SH01 |
327.75 GBP is the capital in company's statement on 2010/03/26
filed on: 7th, May 2010
|
capital |
Free Download
(6 pages)
|
| SH02 |
Sub-division of shares on 2010/03/22
filed on: 7th, May 2010
|
capital |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 7th, May 2010
|
resolution |
Free Download
(21 pages)
|
| SH01 |
250.00 GBP is the capital in company's statement on 2009/10/31
filed on: 16th, March 2010
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2010/02/19 with full list of members
filed on: 16th, March 2010
|
annual return |
Free Download
(9 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/07/31
filed on: 30th, January 2010
|
accounts |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 6th, January 2010
|
resolution |
Free Download
(15 pages)
|
| SH01 |
224.00 GBP is the capital in company's statement on 2009/11/26
filed on: 5th, December 2009
|
capital |
Free Download
(5 pages)
|
| 123 |
Gbp nc 200/400/03/09
filed on: 21st, April 2009
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, April 2009
|
resolution |
Free Download
(15 pages)
|
| 363a |
Annual return up to 2009/03/19 with shareholders record
filed on: 19th, March 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2008/07/31
filed on: 22nd, December 2008
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return up to 2008/06/16 with shareholders record
filed on: 16th, June 2008
|
annual return |
Free Download
(5 pages)
|
| 225 |
Prev ext from 29/02/2008 to 31/07/2008
filed on: 6th, March 2008
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 16th, October 2007
|
resolution |
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 16th, October 2007
|
resolution |
|
| 123 |
Nc inc already adjusted 13/08/07
filed on: 16th, October 2007
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, October 2007
|
resolution |
Free Download
(5 pages)
|
| 88(2)R |
Alloted 99 shares on 2007/08/13. Value of each share 1 £, total number of shares: 100.
filed on: 16th, October 2007
|
capital |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 19th, February 2007
|
incorporation |
Free Download
(13 pages)
|