RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 9th, January 2024
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 22nd, December 2023
|
capital |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 21st December 2023: 503956686.00 GBP
filed on: 22nd, December 2023
|
capital |
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 22nd December 2023: 503956686.00 GBP
filed on: 22nd, December 2023
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 22nd, December 2023
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, August 2023
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, August 2023
|
incorporation |
Free Download
(37 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 18th, July 2022
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 7th, May 2021
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 5th, October 2019
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 24th, September 2018
|
accounts |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 18th, January 2018
|
resolution |
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 26th, September 2017
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 16th, September 2016
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 1st, October 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th August 2015
filed on: 18th, August 2015
|
annual return |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 18th August 2015: 100100.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to 7th August 2014
filed on: 8th, August 2014
|
annual return |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 8th August 2014: 100100.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 14th, May 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th August 2013
filed on: 8th, August 2013
|
annual return |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 18th, June 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th August 2012
filed on: 8th, August 2012
|
annual return |
Free Download
(13 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 7th, August 2012
|
accounts |
Free Download
(44 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, January 2012
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, December 2011
|
resolution |
Free Download
(52 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th August 2011
filed on: 12th, September 2011
|
annual return |
Free Download
(15 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 13th, June 2011
|
accounts |
Free Download
(47 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th August 2010
filed on: 10th, August 2010
|
annual return |
Free Download
(15 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 30th, July 2010
|
accounts |
Free Download
(44 pages)
|
SH01 |
Statement of Capital on 21st June 2010: 100100.00 GBP
filed on: 16th, July 2010
|
capital |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 7th August 2009
filed on: 16th, October 2009
|
annual return |
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2008
filed on: 31st, July 2009
|
accounts |
Free Download
(43 pages)
|
363a |
Annual return drawn up to 15th August 2008 with complete member list
filed on: 15th, August 2008
|
annual return |
Free Download
(14 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2007
filed on: 10th, June 2008
|
accounts |
Free Download
(42 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution
filed on: 23rd, April 2008
|
resolution |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 20th September 2007 with complete member list
filed on: 20th, September 2007
|
annual return |
Free Download
(14 pages)
|
363a |
Annual return drawn up to 20th September 2007 with complete member list
filed on: 20th, September 2007
|
annual return |
Free Download
(14 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, April 2007
|
incorporation |
Free Download
(38 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, April 2007
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, April 2007
|
incorporation |
Free Download
(38 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, April 2007
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 200000 shares on 25th October 2006. Value of each share 0.01 £, total number of shares: 100000.
filed on: 1st, December 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 200000 shares on 25th October 2006. Value of each share 0.01 £, total number of shares: 100000.
filed on: 1st, December 2006
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, November 2006
|
resolution |
Free Download
(40 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 22nd, November 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 22nd, November 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 22nd, November 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, November 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 22nd, November 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 22nd, November 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, November 2006
|
resolution |
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 22nd, November 2006
|
resolution |
|
88(2)R |
Alloted 9799800 shares on 25th October 2006. Value of each share 0.01 £, total number of shares: 98000.
filed on: 22nd, November 2006
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 25/10/06
filed on: 22nd, November 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 9799800 shares on 25th October 2006. Value of each share 0.01 £, total number of shares: 98000.
filed on: 22nd, November 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 25/10/06
filed on: 22nd, November 2006
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 22nd, November 2006
|
resolution |
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 22nd, November 2006
|
resolution |
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 22nd, November 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 22nd, November 2006
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, November 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, September 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, September 2006
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, September 2006
|
incorporation |
Free Download
(12 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, September 2006
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 7th, August 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 7th, August 2006
|
incorporation |
Free Download
(17 pages)
|