AA |
Full accounts data made up to December 31, 2022
filed on: 8th, January 2024
|
accounts |
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(37 pages)
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RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, July 2023
|
resolution |
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(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, July 2023
|
incorporation |
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(12 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, July 2023
|
resolution |
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(1 page)
|
SH01 |
Capital declared on June 15, 2023: 13500000.00 GBP
filed on: 26th, June 2023
|
capital |
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(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 22nd, May 2023
|
accounts |
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(35 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 2nd, September 2022
|
accounts |
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(36 pages)
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AA |
Full accounts data made up to December 31, 2019
filed on: 11th, January 2021
|
accounts |
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(36 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 7th, October 2019
|
accounts |
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(30 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 26th, September 2018
|
accounts |
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(30 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 7th, October 2017
|
accounts |
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(29 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 10th, October 2016
|
accounts |
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(31 pages)
|
AR01 |
Annual return made up to November 7, 2015 with full list of members
filed on: 23rd, November 2015
|
annual return |
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(6 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 13th, October 2015
|
accounts |
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(23 pages)
|
AR01 |
Annual return made up to November 7, 2014 with full list of members
filed on: 13th, November 2014
|
annual return |
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(6 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 8th, October 2014
|
accounts |
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(22 pages)
|
AR01 |
Annual return made up to November 7, 2013 with full list of members
filed on: 12th, November 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on November 12, 2013: 500000.00 GBP
|
capital |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, October 2013
|
resolution |
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(3 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 19th, September 2013
|
accounts |
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(21 pages)
|
AR01 |
Annual return made up to November 7, 2012 with full list of members
filed on: 16th, November 2012
|
annual return |
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(6 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 24th, September 2012
|
accounts |
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(21 pages)
|
AR01 |
Annual return made up to November 7, 2011 with full list of members
filed on: 16th, November 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 7th, June 2011
|
accounts |
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(21 pages)
|
AR01 |
Annual return made up to November 7, 2010 with full list of members
filed on: 29th, November 2010
|
annual return |
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(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, June 2010
|
resolution |
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(1 page)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 22nd, June 2010
|
accounts |
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(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, June 2010
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, June 2010
|
incorporation |
Free Download
(12 pages)
|
SH01 |
Capital declared on May 26, 2004: 500000.00 GBP
filed on: 27th, May 2010
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, May 2010
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 7, 2009 with full list of members
filed on: 13th, November 2009
|
annual return |
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(5 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 27th, April 2009
|
accounts |
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(20 pages)
|
363a |
Annual return made up to November 28, 2008
filed on: 28th, November 2008
|
annual return |
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(3 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 11th, June 2008
|
accounts |
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(21 pages)
|
363s |
Annual return made up to December 5, 2007
filed on: 5th, December 2007
|
annual return |
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(7 pages)
|
363s |
Annual return made up to December 5, 2007
filed on: 5th, December 2007
|
annual return |
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(7 pages)
|
AA |
Group of companies' accounts made up to December 31, 2006
filed on: 26th, October 2007
|
accounts |
Free Download
(25 pages)
|
AA |
Group of companies' accounts made up to December 31, 2006
filed on: 26th, October 2007
|
accounts |
Free Download
(25 pages)
|
AA |
Group of companies' accounts made up to December 31, 2005
filed on: 31st, January 2007
|
accounts |
Free Download
(22 pages)
|
AA |
Group of companies' accounts made up to December 31, 2005
filed on: 31st, January 2007
|
accounts |
Free Download
(22 pages)
|
363s |
Annual return made up to November 23, 2006
filed on: 23rd, November 2006
|
annual return |
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(7 pages)
|
363s |
Annual return made up to November 23, 2006
filed on: 23rd, November 2006
|
annual return |
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(7 pages)
|
363s |
Annual return made up to February 23, 2006
filed on: 23rd, February 2006
|
annual return |
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(7 pages)
|
363s |
Annual return made up to February 23, 2006
filed on: 23rd, February 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to December 31, 2004
filed on: 19th, January 2006
|
accounts |
Free Download
(21 pages)
|
AA |
Group of companies' accounts made up to December 31, 2004
filed on: 19th, January 2006
|
accounts |
Free Download
(21 pages)
|
363s |
Annual return made up to January 11, 2005
filed on: 11th, January 2005
|
annual return |
Free Download
(7 pages)
|
363(190) |
Location of debenture register address changed
|
annual return |
|
363s |
Annual return made up to January 11, 2005
filed on: 11th, January 2005
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 3rd, June 2004
|
resolution |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 3rd, June 2004
|
resolution |
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(1 page)
|
123 |
Nc inc already adjusted 26/05/04
filed on: 3rd, June 2004
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 26/05/04
filed on: 3rd, June 2004
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 17th, February 2004
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 17th, February 2004
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, November 2003
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, November 2003
|
incorporation |
Free Download
(20 pages)
|