AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 29th, June 2023
|
accounts |
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(36 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 4th, July 2022
|
accounts |
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(34 pages)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 1st, June 2022
|
resolution |
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(1 page)
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SH02 |
Sub-division of shares on Sun, 1st May 2022
filed on: 30th, May 2022
|
capital |
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(4 pages)
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SH08 |
Change of share class name or designation
filed on: 27th, May 2022
|
capital |
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(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 14th, July 2021
|
accounts |
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(36 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 8th, July 2020
|
accounts |
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(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 23rd, July 2019
|
accounts |
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(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 12th, June 2018
|
accounts |
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(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 3rd, July 2017
|
accounts |
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(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 28th, September 2016
|
accounts |
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(28 pages)
|
AR01 |
Annual return drawn up to Sun, 27th Sep 2015 with full list of members
filed on: 22nd, December 2015
|
annual return |
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(5 pages)
|
SH19 |
Capital declared on Wed, 28th Oct 2015: 4.00 GBP
filed on: 28th, October 2015
|
capital |
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(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 28th, October 2015
|
resolution |
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|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 3rd, July 2015
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to Sat, 27th Sep 2014 with full list of members
filed on: 30th, September 2014
|
annual return |
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(5 pages)
|
SH01 |
Capital declared on Tue, 30th Sep 2014: 55200.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 4th, September 2014
|
accounts |
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(30 pages)
|
AR01 |
Annual return drawn up to Fri, 27th Sep 2013 with full list of members
filed on: 21st, November 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 21st Nov 2013: 55200.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 15th, August 2013
|
accounts |
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(27 pages)
|
AR01 |
Annual return drawn up to Thu, 27th Sep 2012 with full list of members
filed on: 10th, October 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 3rd, October 2012
|
accounts |
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(28 pages)
|
AR01 |
Annual return drawn up to Tue, 27th Sep 2011 with full list of members
filed on: 20th, December 2011
|
annual return |
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(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 17th, August 2011
|
accounts |
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(24 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, July 2011
|
capital |
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(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 12th, July 2011
|
resolution |
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(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 12th Jul 2011 - 55200.00 GBP
filed on: 12th, July 2011
|
capital |
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(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 25th, February 2011
|
capital |
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(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 25th Feb 2011 - 58650.00 GBP
filed on: 25th, February 2011
|
capital |
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(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 25th, February 2011
|
resolution |
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(2 pages)
|
AR01 |
Annual return drawn up to Mon, 27th Sep 2010 with full list of members
filed on: 23rd, November 2010
|
annual return |
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 8th, July 2010
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to Sun, 27th Sep 2009 with full list of members
filed on: 10th, November 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 14th, May 2009
|
accounts |
Free Download
(28 pages)
|
363a |
Annual return up to Fri, 24th Oct 2008 with shareholders record
filed on: 24th, October 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007
filed on: 8th, August 2008
|
accounts |
Free Download
(26 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 22nd, January 2008
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 22nd, January 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to Fri, 12th Oct 2007 with shareholders record
filed on: 12th, October 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to Fri, 12th Oct 2007 with shareholders record
filed on: 12th, October 2007
|
annual return |
Free Download
(4 pages)
|
88(2)R |
Alloted 55196 shares on Mon, 15th Jan 2007. Value of each share 1 £, total number of shares: 55200.
filed on: 23rd, January 2007
|
capital |
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(2 pages)
|
123 |
Nc inc already adjusted 15/01/07
filed on: 23rd, January 2007
|
capital |
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(2 pages)
|
123 |
Nc inc already adjusted 15/01/07
filed on: 23rd, January 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 13800 shares on Mon, 15th Jan 2007. Value of each share 1 £, total number of shares: 69000.
filed on: 23rd, January 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 55196 shares on Mon, 15th Jan 2007. Value of each share 1 £, total number of shares: 55200.
filed on: 23rd, January 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 13800 shares on Mon, 15th Jan 2007. Value of each share 1 £, total number of shares: 69000.
filed on: 23rd, January 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, January 2007
|
resolution |
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 23rd, January 2007
|
resolution |
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(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 23rd, January 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, January 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 23rd, January 2007
|
resolution |
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 23rd, January 2007
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, September 2006
|
incorporation |
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, September 2006
|
incorporation |
Free Download
(10 pages)
|