AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 19th, July 2023
|
accounts |
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(45 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, April 2023
|
incorporation |
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(17 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 19th, April 2023
|
resolution |
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(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 24th, June 2022
|
accounts |
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(44 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 10th, June 2021
|
accounts |
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(41 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 17th, December 2020
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, December 2020
|
incorporation |
Free Download
(16 pages)
|
SH01 |
Capital declared on Wed, 2nd Dec 2020: 52350000.00 GBP
filed on: 4th, December 2020
|
capital |
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(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 19th, June 2020
|
accounts |
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(41 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 29th, May 2019
|
accounts |
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(35 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 27th, June 2018
|
accounts |
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(35 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 25th, September 2017
|
accounts |
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(33 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 8th, October 2016
|
accounts |
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(31 pages)
|
AR01 |
Annual return drawn up to Fri, 11th Sep 2015 with full list of members
filed on: 26th, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 26th Oct 2015: 44750000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 4th, September 2015
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to Thu, 11th Sep 2014 with full list of members
filed on: 15th, September 2014
|
annual return |
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(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 15th, August 2014
|
accounts |
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(31 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 28th, November 2013
|
resolution |
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(3 pages)
|
RESOLUTIONS |
Resolution of change of Association Memorandum
filed on: 6th, November 2013
|
resolution |
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(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, November 2013
|
incorporation |
Free Download
(17 pages)
|
SH01 |
Capital declared on Mon, 28th Oct 2013: 44750000.00 GBP
filed on: 6th, November 2013
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 11th Sep 2013 with full list of members
filed on: 1st, October 2013
|
annual return |
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(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 24th, May 2013
|
accounts |
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(28 pages)
|
AR01 |
Annual return drawn up to Tue, 11th Sep 2012 with full list of members
filed on: 14th, September 2012
|
annual return |
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(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 5th, July 2012
|
accounts |
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(27 pages)
|
AR01 |
Annual return drawn up to Sun, 11th Sep 2011 with full list of members
filed on: 14th, September 2011
|
annual return |
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(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 2nd, June 2011
|
accounts |
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(26 pages)
|
AR01 |
Annual return drawn up to Sat, 11th Sep 2010 with full list of members
filed on: 4th, October 2010
|
annual return |
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(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 4th, August 2010
|
accounts |
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(27 pages)
|
AR01 |
Annual return drawn up to Sun, 17th Jan 2010 with full list of members
filed on: 18th, June 2010
|
annual return |
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(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 9th, June 2010
|
resolution |
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(17 pages)
|
RESOLUTIONS |
Resolution of change of Association Memorandum
filed on: 16th, January 2010
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 4th Feb 2009: 7000000.00 GBP
filed on: 16th, January 2010
|
capital |
Free Download
(5 pages)
|
363a |
Annual return up to Mon, 14th Sep 2009 with shareholders record
filed on: 14th, September 2009
|
annual return |
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(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 9th, July 2009
|
accounts |
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(26 pages)
|
122 |
Nc dec already adjusted 25/05/09
filed on: 3rd, June 2009
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of change of Association Memorandum
filed on: 3rd, June 2009
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, October 2008
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 26/09/08
filed on: 21st, October 2008
|
capital |
Free Download
(1 page)
|
363a |
Annual return up to Thu, 25th Sep 2008 with shareholders record
filed on: 25th, September 2008
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, July 2008
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 20/06/08
filed on: 4th, July 2008
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, July 2008
|
resolution |
|
123 |
Nc inc already adjusted 01/04/08
filed on: 11th, April 2008
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, April 2008
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 4th, February 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 4th, February 2008
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, January 2008
|
resolution |
Free Download
(17 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, January 2008
|
resolution |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, September 2007
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, September 2007
|
incorporation |
Free Download
(21 pages)
|