AA |
Full accounts for the period ending 31st December 2022
filed on: 5th, January 2024
|
accounts |
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 16th, August 2021
|
accounts |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 18th, January 2021
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th December 2020: 11500000.00 GBP
filed on: 4th, December 2020
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 17th, November 2020
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 7th, November 2018
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 26th March 2016 with full list of members
filed on: 22nd, April 2016
|
annual return |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 17th April 2015: 2013019.00 GBP
filed on: 7th, July 2015
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st July 2015 to 31st December 2015
filed on: 25th, June 2015
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, May 2015
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 17th April 2015: 1871490.00 GBP
filed on: 24th, April 2015
|
capital |
Free Download
|
AR01 |
Annual return drawn up to 26th March 2015 with full list of members
filed on: 22nd, April 2015
|
annual return |
|
SH01 |
Statement of Capital on 22nd April 2015: 1871490.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 31st July 2014
filed on: 8th, April 2015
|
accounts |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 31st July 2013
filed on: 25th, April 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th March 2014 with full list of members
filed on: 7th, April 2014
|
annual return |
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 31st July 2012
filed on: 3rd, April 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th March 2013 with full list of members
filed on: 2nd, April 2013
|
annual return |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 19th, July 2012
|
resolution |
Free Download
(24 pages)
|
AA |
Small-sized company accounts made up to 31st July 2011
filed on: 1st, May 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 26th March 2012 with full list of members
filed on: 12th, April 2012
|
annual return |
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 19th April 2011: 1871500.00 GBP
filed on: 9th, May 2011
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 26th March 2011 with full list of members
filed on: 20th, April 2011
|
annual return |
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 31st July 2010
filed on: 8th, April 2011
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of Memorandum and/or Articles of Association
filed on: 8th, November 2010
|
resolution |
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 28th October 2010: 1861776.00 GBP
filed on: 8th, November 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 9th, June 2010
|
resolution |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st July 2009
filed on: 23rd, April 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 26th March 2010 with full list of members
filed on: 30th, March 2010
|
annual return |
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 27th November 2009: 1537776.00 GBP
filed on: 24th, February 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 17th, December 2009
|
resolution |
Free Download
(26 pages)
|
363a |
Annual return up to 23rd April 2009 with shareholders record
filed on: 23rd, April 2009
|
annual return |
Free Download
(8 pages)
|
123 |
Nc inc already adjusted 03/04/09
filed on: 17th, April 2009
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 17th, April 2009
|
resolution |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st July 2008
filed on: 21st, January 2009
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/03/2008 to 31/07/2008
filed on: 27th, November 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 22nd April 2008 with shareholders record
filed on: 22nd, April 2008
|
annual return |
Free Download
(8 pages)
|
88(2)R |
Alloted 33333 shares on 24th January 2008. Value of each share 1 £, total number of shares: 899999.
filed on: 18th, February 2008
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 33333 shares on 24th January 2008. Value of each share 1 £, total number of shares: 899999.
filed on: 18th, February 2008
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 866665 shares from 30th July 2007 to 23rd August 2007. Value of each share 1 £, total number of shares: 866666.
filed on: 31st, August 2007
|
capital |
Free Download
(4 pages)
|
88(2)R |
Alloted 866665 shares from 30th July 2007 to 23rd August 2007. Value of each share 1 £, total number of shares: 866666.
filed on: 31st, August 2007
|
capital |
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 30/07/07
filed on: 3rd, August 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 30/07/07
filed on: 3rd, August 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, August 2007
|
resolution |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 3rd, August 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 3rd, August 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 3rd, August 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, August 2007
|
resolution |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 3rd, August 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 3rd, August 2007
|
resolution |
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 3rd, August 2007
|
resolution |
|
NEWINC |
Incorporation
filed on: 26th, March 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 26th, March 2007
|
incorporation |
Free Download
(17 pages)
|