AA |
Full accounts data made up to December 31, 2022
filed on: 21st, July 2023
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 17th, October 2022
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 3rd, June 2021
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 6th, January 2021
|
accounts |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 14, 2020
filed on: 14th, October 2020
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 10th, February 2020
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 8th, October 2018
|
accounts |
Free Download
(28 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(26 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, September 2017
|
resolution |
Free Download
(23 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(27 pages)
|
SH03 |
Report of purchase of own shares
filed on: 1st, April 2016
|
capital |
Free Download
|
SH06 |
Notice of cancellation of shares. Capital declared on February 26, 2016 - 74.15 GBP
filed on: 1st, April 2016
|
capital |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, April 2016
|
resolution |
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, January 2016
|
resolution |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 25th, November 2015
|
resolution |
Free Download
|
SH06 |
Notice of cancellation of shares. Capital declared on November 11, 2015 - 79.72 GBP
filed on: 25th, November 2015
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 25th, November 2015
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, November 2015
|
resolution |
Free Download
(27 pages)
|
SH02 |
Sub-division of shares on October 5, 2015
filed on: 10th, November 2015
|
capital |
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(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, November 2015
|
capital |
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on September 8, 2015 - 156051.62 GBP
filed on: 16th, October 2015
|
capital |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(23 pages)
|
SH01 |
Capital declared on September 22, 2015: 156059.12 GBP
filed on: 8th, October 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 30th, September 2015
|
resolution |
Free Download
|
SH03 |
Report of purchase of own shares
filed on: 30th, September 2015
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to July 31, 2015 with full list of members
filed on: 4th, August 2015
|
annual return |
Free Download
(8 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 2, 2014 - 157901.62 GBP
filed on: 20th, October 2014
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 20th, October 2014
|
resolution |
|
SH03 |
Report of purchase of own shares
filed on: 20th, October 2014
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to July 31, 2014 with full list of members
filed on: 5th, August 2014
|
annual return |
Free Download
(8 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 28, 2014 - 163989.62 GBP
filed on: 28th, February 2014
|
capital |
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, February 2014
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 28th, February 2014
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2012
filed on: 8th, October 2013
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to July 31, 2013 with full list of members
filed on: 6th, August 2013
|
annual return |
Free Download
(8 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 30, 2013 - 164979.62 GBP
filed on: 30th, April 2013
|
capital |
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 30th, April 2013
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 30th, April 2013
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 26th, April 2013
|
resolution |
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, April 2013
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 26, 2013 - 166914.62 GBP
filed on: 26th, April 2013
|
capital |
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, November 2012
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 31, 2012 - 186918.30 GBP
filed on: 31st, October 2012
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 31st, October 2012
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return made up to July 31, 2012 with full list of members
filed on: 2nd, August 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to December 31, 2011
filed on: 11th, July 2012
|
accounts |
Free Download
(23 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 25, 2012 - 188918.30 GBP
filed on: 25th, April 2012
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 25th, April 2012
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 25th, April 2012
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on November 26, 2011: 190950.30 GBP
filed on: 21st, December 2011
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 2nd, November 2011
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 28, 2011 - 190944.00 GBP
filed on: 28th, October 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 28th, October 2011
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 31, 2011 with full list of members
filed on: 9th, August 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to December 31, 2010
filed on: 3rd, August 2011
|
accounts |
Free Download
(21 pages)
|
AA |
Group of companies' accounts made up to December 31, 2009
filed on: 3rd, October 2010
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to July 31, 2010 with full list of members
filed on: 4th, August 2010
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, October 2009
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, October 2009
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights
filed on: 10th, October 2009
|
resolution |
Free Download
(28 pages)
|
SH01 |
Capital declared on October 5, 2009: 202120.00 GBP
filed on: 10th, October 2009
|
capital |
Free Download
(6 pages)
|
AA01 |
Current accounting reference period shortened from July 31, 2010 to December 31, 2009
filed on: 10th, October 2009
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on October 1, 2009: 202000.00 GBP
filed on: 10th, October 2009
|
capital |
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, July 2009
|
incorporation |
Free Download
(13 pages)
|