SH03 |
Purchase of own shares
filed on: 3rd, January 2024
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-12-08: 100000.00 GBP
filed on: 3rd, January 2024
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2023-01-01
filed on: 27th, July 2023
|
accounts |
Free Download
(36 pages)
|
SH03 |
Purchase of own shares
filed on: 6th, March 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-11-22: 632000.00 GBP
filed on: 28th, February 2023
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 27th, February 2023
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 27th, February 2023
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2022-01-02
filed on: 19th, July 2022
|
accounts |
Free Download
(36 pages)
|
SH03 |
Purchase of own shares
filed on: 2nd, February 2022
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-12-22: 2132000.00 GBP
filed on: 18th, January 2022
|
capital |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2021-01-03
filed on: 2nd, October 2021
|
accounts |
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to 2019-12-29
filed on: 18th, November 2020
|
accounts |
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to 2018-12-30
filed on: 30th, September 2019
|
accounts |
Free Download
(40 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 6th, October 2018
|
accounts |
Free Download
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-12-01: 2632000.00 GBP
filed on: 20th, December 2017
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2017-01-01
filed on: 11th, September 2017
|
accounts |
Free Download
(40 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-03-29: 3632000.00 GBP
filed on: 10th, May 2016
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, May 2016
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2015-12-27
filed on: 26th, April 2016
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return made up to 2015-12-20 with full list of members
filed on: 21st, December 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-12-21: 10000000.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to 2014-12-28
filed on: 25th, June 2015
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return made up to 2014-12-20 with full list of members
filed on: 22nd, January 2015
|
annual return |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to 2013-12-29
filed on: 24th, June 2014
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return made up to 2013-12-20 with full list of members
filed on: 23rd, December 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to 2012-12-30
filed on: 1st, July 2013
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return made up to 2012-12-20 with full list of members
filed on: 2nd, January 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to 2012-01-01
filed on: 7th, June 2012
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return made up to 2011-12-20 with full list of members
filed on: 21st, December 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to 2010-12-26
filed on: 23rd, September 2011
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return made up to 2010-12-20 with full list of members
filed on: 7th, February 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to 2010-01-03
filed on: 2nd, October 2010
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return made up to 2009-12-20 with full list of members
filed on: 4th, March 2010
|
annual return |
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to 2008-12-28
filed on: 15th, October 2009
|
accounts |
Free Download
(28 pages)
|
363a |
Annual return made up to 2008-12-31
filed on: 31st, December 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2007-12-30
filed on: 21st, October 2008
|
accounts |
Free Download
(30 pages)
|
363a |
Annual return made up to 2008-01-02
filed on: 2nd, January 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-01-02
filed on: 2nd, January 2008
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 14th, June 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 14th, June 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 14th, June 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 14th, June 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, June 2007
|
resolution |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 14th, June 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, June 2007
|
resolution |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 14th, June 2007
|
resolution |
Free Download
|
88(2)R |
Alloted 500000 shares on 2007-05-03. Value of each share 1 £, total number of shares: 500001.
filed on: 14th, June 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 20000 shares on 2007-05-03. Value of each share 1 £, total number of shares: 10000000.
filed on: 14th, June 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 79999 shares on 2007-05-03. Value of each share 1 £, total number of shares: 9980000.
filed on: 14th, June 2007
|
capital |
Free Download
(2 pages)
|
123 |
£ nc 100/10000000 03/05/07
filed on: 14th, June 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9400000 shares on 2007-05-03. Value of each share 1 £, total number of shares: 9900001.
filed on: 14th, June 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 20000 shares on 2007-05-03. Value of each share 1 £, total number of shares: 10000000.
filed on: 14th, June 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 500000 shares on 2007-05-03. Value of each share 1 £, total number of shares: 500001.
filed on: 14th, June 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9400000 shares on 2007-05-03. Value of each share 1 £, total number of shares: 9900001.
filed on: 14th, June 2007
|
capital |
Free Download
(2 pages)
|
123 |
£ nc 100/10000000 03/05/07
filed on: 14th, June 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 79999 shares on 2007-05-03. Value of each share 1 £, total number of shares: 9980000.
filed on: 14th, June 2007
|
capital |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, December 2006
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 20th, December 2006
|
incorporation |
Free Download
(23 pages)
|