AA |
Full accounts data made up to December 31, 2022
filed on: 2nd, October 2023
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 12th, October 2021
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 11th, February 2021
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 24th, October 2018
|
accounts |
Free Download
(16 pages)
|
AA01 |
Previous accounting period extended from November 1, 2017 to December 31, 2017
filed on: 29th, June 2018
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to October 31, 2016
filed on: 27th, July 2017
|
accounts |
Free Download
(41 pages)
|
SH03 |
Report of purchase of own shares
filed on: 9th, May 2016
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 8, 2016 - 72802.00 GBP
filed on: 9th, May 2016
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to October 31, 2015
filed on: 21st, April 2016
|
accounts |
Free Download
(33 pages)
|
AR01 |
Annual return made up to October 26, 2015 with full list of members
filed on: 30th, October 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on October 30, 2015: 3535975.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to October 31, 2014
filed on: 16th, April 2015
|
accounts |
Free Download
(33 pages)
|
AR01 |
Annual return made up to October 26, 2014 with full list of members
filed on: 29th, October 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to October 31, 2013
filed on: 3rd, July 2014
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return made up to October 26, 2013 with full list of members
filed on: 29th, October 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to October 31, 2012
filed on: 6th, June 2013
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return made up to October 26, 2012 with full list of members
filed on: 30th, October 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to October 31, 2011
filed on: 18th, July 2012
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return made up to October 26, 2011 with full list of members
filed on: 27th, October 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to October 31, 2010
filed on: 7th, July 2011
|
accounts |
Free Download
(31 pages)
|
SH03 |
Report of purchase of own shares
filed on: 30th, March 2011
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 30, 2011 - 3535975.00 GBP
filed on: 30th, March 2011
|
capital |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution
filed on: 24th, February 2011
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 26, 2010 with full list of members
filed on: 8th, November 2010
|
annual return |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to October 31, 2009
filed on: 3rd, February 2010
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return made up to October 26, 2009 with full list of members
filed on: 17th, November 2009
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to October 31, 2008
filed on: 27th, February 2009
|
accounts |
Free Download
(31 pages)
|
363a |
Annual return made up to October 28, 2008
filed on: 28th, October 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to November 1, 2007
filed on: 26th, February 2008
|
accounts |
Free Download
(31 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, February 2008
|
resolution |
|
363a |
Annual return made up to October 26, 2007
filed on: 26th, October 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return made up to October 26, 2007
filed on: 26th, October 2007
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, August 2007
|
resolution |
Free Download
(26 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, August 2007
|
resolution |
|
AA |
Group of companies' accounts made up to November 1, 2006
filed on: 31st, July 2007
|
accounts |
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to November 1, 2006
filed on: 31st, July 2007
|
accounts |
Free Download
(32 pages)
|
363a |
Annual return made up to February 1, 2007
filed on: 1st, February 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return made up to February 1, 2007
filed on: 1st, February 2007
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 16th, November 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 16th, November 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, November 2006
|
resolution |
|
225 |
Accounting reference date shortened from 31/12/06 to 01/11/06
filed on: 16th, November 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/06 to 01/11/06
filed on: 16th, November 2006
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, November 2006
|
resolution |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, November 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 16th, November 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, November 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, November 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, November 2006
|
resolution |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 16th, November 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 16th, November 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 16th, November 2006
|
resolution |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2005
filed on: 16th, August 2006
|
accounts |
Free Download
(30 pages)
|
AA |
Group of companies' accounts made up to December 31, 2005
filed on: 16th, August 2006
|
accounts |
Free Download
(30 pages)
|
363a |
Annual return made up to November 23, 2005
filed on: 23rd, November 2005
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return made up to November 23, 2005
filed on: 23rd, November 2005
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, January 2005
|
resolution |
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 25th, January 2005
|
resolution |
|
88(2)R |
Alloted 4960443 shares on December 16, 2004. Value of each share 1 £, total number of shares: 4960444.
filed on: 25th, January 2005
|
capital |
Free Download
(2 pages)
|
123 |
£ nc 10000/4960444 15/12/04
filed on: 25th, January 2005
|
capital |
Free Download
(2 pages)
|
123 |
£ nc 10000/4960444 15/12/04
filed on: 25th, January 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 4960443 shares on December 16, 2004. Value of each share 1 £, total number of shares: 4960444.
filed on: 25th, January 2005
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, January 2005
|
resolution |
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 25th, January 2005
|
resolution |
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, January 2005
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 25th, January 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 25th, January 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, January 2005
|
resolution |
Free Download
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 13th, January 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 13th, January 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, October 2004
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, October 2004
|
incorporation |
Free Download
(16 pages)
|