AA |
Group of companies' accounts made up to December 31, 2022
filed on: 2nd, August 2023
|
accounts |
Free Download
(23 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 23rd, June 2022
|
accounts |
Free Download
(23 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 20th, September 2021
|
accounts |
Free Download
(24 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 22nd, December 2020
|
accounts |
Free Download
(21 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 22nd, May 2019
|
accounts |
Free Download
(21 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 8th, May 2018
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 25th, September 2017
|
accounts |
Free Download
(24 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 3rd, October 2016
|
accounts |
Free Download
(29 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 6th, January 2016
|
resolution |
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|
SH08 |
Change of share class name or designation
filed on: 6th, January 2016
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 24, 2015 with full list of members
filed on: 18th, December 2015
|
annual return |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to December 31, 2015
filed on: 5th, November 2015
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2014
filed on: 15th, June 2015
|
accounts |
Free Download
(33 pages)
|
AR01 |
Annual return made up to October 24, 2014 with full list of members
filed on: 24th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 24, 2014: 1677737.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to September 30, 2013
filed on: 1st, July 2014
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return made up to October 24, 2013 with full list of members
filed on: 20th, November 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on November 20, 2013: 1677737.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to September 30, 2012
filed on: 24th, June 2013
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return made up to October 24, 2012 with full list of members
filed on: 25th, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to September 30, 2011
filed on: 20th, February 2012
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return made up to October 24, 2011 with full list of members
filed on: 1st, November 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to September 30, 2010
filed on: 27th, May 2011
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return made up to October 24, 2010 with full list of members
filed on: 7th, December 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to September 30, 2009
filed on: 14th, April 2010
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return made up to October 24, 2009 with full list of members
filed on: 3rd, December 2009
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return made up to April 21, 2009
filed on: 21st, April 2009
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, March 2009
|
resolution |
Free Download
(44 pages)
|
123 |
Nc inc already adjusted 05/12/08
filed on: 12th, March 2009
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, March 2009
|
resolution |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to September 30, 2008
filed on: 27th, December 2008
|
accounts |
Free Download
(28 pages)
|
AA |
Group of companies' accounts made up to September 30, 2007
filed on: 29th, December 2007
|
accounts |
Free Download
(26 pages)
|
AA |
Group of companies' accounts made up to September 30, 2007
filed on: 29th, December 2007
|
accounts |
Free Download
(26 pages)
|
AA |
Group of companies' accounts made up to September 30, 2006
filed on: 22nd, November 2007
|
accounts |
Free Download
(26 pages)
|
AA |
Group of companies' accounts made up to September 30, 2006
filed on: 22nd, November 2007
|
accounts |
Free Download
(26 pages)
|
363a |
Annual return made up to November 8, 2007
filed on: 8th, November 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to November 8, 2007
filed on: 8th, November 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to November 23, 2006
filed on: 23rd, November 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to November 23, 2006
filed on: 23rd, November 2006
|
annual return |
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 11th, January 2006
|
capital |
Free Download
(4 pages)
|
88(2)R |
Alloted 127736 shares on December 5, 2005. Value of each share 1 £, total number of shares: 877737.
filed on: 11th, January 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 127736 shares on December 5, 2005. Value of each share 1 £, total number of shares: 877737.
filed on: 11th, January 2006
|
capital |
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 11th, January 2006
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, December 2005
|
resolution |
Free Download
(41 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 22nd, December 2005
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 22nd, December 2005
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, December 2005
|
resolution |
Free Download
(41 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 22nd, December 2005
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 22nd, December 2005
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, December 2005
|
resolution |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/06 to 30/09/06
filed on: 22nd, December 2005
|
accounts |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 05/12/05
filed on: 22nd, December 2005
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 750000 shares on December 5, 2005. Value of each share 1 £, total number of shares: 750001.
filed on: 22nd, December 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 750000 shares on December 5, 2005. Value of each share 1 £, total number of shares: 750001.
filed on: 22nd, December 2005
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 05/12/05
filed on: 22nd, December 2005
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/06 to 30/09/06
filed on: 22nd, December 2005
|
accounts |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 22nd, December 2005
|
incorporation |
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 22nd, December 2005
|
incorporation |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, December 2005
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, October 2005
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, October 2005
|
incorporation |
Free Download
(12 pages)
|