AA |
Group of companies' accounts made up to March 31, 2023
filed on: 9th, December 2023
|
accounts |
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(46 pages)
|
AA |
Group of companies' accounts made up to March 25, 2022
filed on: 21st, December 2022
|
accounts |
Free Download
(45 pages)
|
AA |
Group of companies' accounts made up to March 26, 2021
filed on: 30th, December 2021
|
accounts |
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(43 pages)
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SH03 |
Report of purchase of own shares
filed on: 29th, December 2020
|
capital |
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(3 pages)
|
AA |
Group of companies' accounts made up to March 27, 2020
filed on: 21st, December 2020
|
accounts |
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(45 pages)
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SH06 |
Notice of cancellation of shares. Capital declared on October 29, 2020 - 1013.00 GBP
filed on: 7th, December 2020
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, September 2020
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 5, 2020 - 1029.43 GBP
filed on: 25th, August 2020
|
capital |
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(6 pages)
|
AA |
Group of companies' accounts made up to March 29, 2019
filed on: 6th, January 2020
|
accounts |
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(41 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 16, 2019 - 1045.48 GBP
filed on: 10th, June 2019
|
capital |
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(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, June 2019
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to March 30, 2018
filed on: 5th, January 2019
|
accounts |
Free Download
(40 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, August 2018
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 17, 2018 - 9.75 GBP
filed on: 28th, August 2018
|
capital |
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(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on January 16, 2018 - 9.75 GBP
filed on: 13th, February 2018
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 24th, January 2018
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to March 31, 2017
filed on: 29th, December 2017
|
accounts |
Free Download
(35 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, September 2017
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 9, 2017 - 1074.73 GBP
filed on: 25th, August 2017
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to April 1, 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(37 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, November 2016
|
capital |
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(3 pages)
|
CH01 |
On September 13, 2016 director's details were changed
filed on: 13th, September 2016
|
officers |
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(2 pages)
|
CH01 |
On September 13, 2016 director's details were changed
filed on: 13th, September 2016
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 27, 2015
filed on: 30th, December 2015
|
accounts |
Free Download
(29 pages)
|
AA |
Group of companies' accounts made up to March 31, 2015
filed on: 30th, December 2015
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 21, 2015
filed on: 17th, December 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on December 17, 2015: 1142.20 GBP
|
capital |
|
AA |
Group of companies' accounts made up to March 28, 2014
filed on: 3rd, January 2015
|
accounts |
Free Download
(29 pages)
|
SH01 |
Capital declared on November 27, 2014: 1142.20 GBP
filed on: 2nd, December 2014
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 21, 2014
filed on: 21st, November 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on November 21, 2014: 1116.21 GBP
|
capital |
|
SH01 |
Capital declared on March 21, 2014: 1130.83 GBP
filed on: 11th, November 2014
|
capital |
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, May 2014
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 23, 2013
filed on: 5th, February 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on February 5, 2014: 1130.83 GBP
|
capital |
|
AA |
Group of companies' accounts made up to March 29, 2013
filed on: 3rd, January 2014
|
accounts |
Free Download
(28 pages)
|
SH01 |
Capital declared on July 4, 2013: 1130.83 GBP
filed on: 9th, September 2013
|
capital |
Free Download
(7 pages)
|
SH01 |
Capital declared on July 13, 2012: 1111.33 GBP
filed on: 27th, June 2013
|
capital |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on July 13, 2012
filed on: 27th, June 2013
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 27th, June 2013
|
resolution |
Free Download
(50 pages)
|
AA |
Group of companies' accounts made up to March 30, 2012
filed on: 2nd, January 2013
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 23, 2012
filed on: 20th, December 2012
|
annual return |
Free Download
(9 pages)
|
MISC |
Section 516
filed on: 21st, November 2012
|
miscellaneous |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 23, 2011
filed on: 29th, November 2011
|
annual return |
Free Download
(7 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 23, 2011 - 1000.00 GBP
filed on: 23rd, November 2011
|
capital |
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, November 2011
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to April 1, 2011
filed on: 19th, August 2011
|
accounts |
Free Download
(30 pages)
|
AA01 |
Extension of current accouting period to March 31, 2011
filed on: 12th, January 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 23, 2010
filed on: 22nd, December 2010
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on March 11, 2010: 1000.00 GBP
filed on: 16th, September 2010
|
capital |
Free Download
(6 pages)
|
AP01 |
On September 7, 2010 new director was appointed.
filed on: 7th, September 2010
|
officers |
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(2 pages)
|
AP01 |
On September 7, 2010 new director was appointed.
filed on: 7th, September 2010
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on January 29, 2010: 1000.00 GBP
filed on: 28th, July 2010
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, May 2010
|
resolution |
Free Download
(47 pages)
|
SH01 |
Capital declared on November 26, 2009: 2.00 GBP
filed on: 9th, December 2009
|
capital |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on December 9, 2009
filed on: 9th, December 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 9, 2009
filed on: 9th, December 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, November 2009
|
incorporation |
Free Download
(41 pages)
|