SH19 |
Capital declared on January 23, 2024: 0.99 GBP
filed on: 23rd, January 2024
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on December 21, 2023: 496936863.00 GBP
filed on: 22nd, December 2023
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, December 2023
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on December 22, 2023: 0.97 GBP
filed on: 22nd, December 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 22nd, December 2023
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(27 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, August 2023
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, August 2023
|
incorporation |
Free Download
(37 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 18th, July 2022
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 7th, May 2021
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 5th, October 2019
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 24th, September 2018
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 26th, September 2017
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 16th, September 2016
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 1st, October 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to August 24, 2015 with full list of members
filed on: 27th, August 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on August 27, 2015: 10000000.00 GBP
|
capital |
|
AR01 |
Annual return made up to August 24, 2014 with full list of members
filed on: 28th, August 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on August 28, 2014: 10000000.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2013
filed on: 14th, May 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to August 24, 2013 with full list of members
filed on: 3rd, September 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 18th, June 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to August 24, 2012 with full list of members
filed on: 28th, August 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 7th, August 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to August 24, 2011 with full list of members
filed on: 13th, October 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 10th, June 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to August 24, 2010 with full list of members
filed on: 25th, August 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 2nd, August 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to August 24, 2009 with full list of members
filed on: 4th, November 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 31st, July 2009
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return made up to September 3, 2008
filed on: 3rd, September 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 10th, June 2008
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return made up to September 20, 2007
filed on: 20th, September 2007
|
annual return |
Free Download
(7 pages)
|
363a |
Annual return made up to September 20, 2007
filed on: 20th, September 2007
|
annual return |
Free Download
(7 pages)
|
123 |
Nc inc already adjusted 25/10/06
filed on: 22nd, November 2006
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 22nd, November 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
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)
|
123 |
Nc inc already adjusted 25/10/06
filed on: 22nd, November 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 9999998 shares on October 25, 2006. Value of each share 1 £, total number of shares: 10000000.
filed on: 22nd, November 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9999998 shares on October 25, 2006. Value of each share 1 £, total number of shares: 10000000.
filed on: 22nd, November 2006
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, November 2006
|
resolution |
Free Download
|
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 increasing authorised share capital
filed on: 22nd, November 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 22nd, November 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, November 2006
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, November 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, November 2006
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, October 2006
|
incorporation |
Free Download
(12 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, October 2006
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, August 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, August 2006
|
incorporation |
Free Download
(17 pages)
|