AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 19th, April 2023
|
accounts |
Free Download
(39 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 21st, December 2022
|
accounts |
Free Download
(43 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(35 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 8th, January 2021
|
accounts |
Free Download
(33 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(34 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 5th, October 2018
|
accounts |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 2nd January 2018
filed on: 2nd, January 2018
|
resolution |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 14th, March 2017
|
accounts |
Free Download
(30 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, March 2017
|
incorporation |
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 10th, March 2017
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 30th, March 2016
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th December 2015
filed on: 14th, December 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 14th, April 2015
|
accounts |
Free Download
(20 pages)
|
SH19 |
4000000.00 GBP is the capital in company's statement on Tuesday 27th January 2015
filed on: 27th, January 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 27th, January 2015
|
resolution |
|
SH20 |
Statement by Directors
filed on: 27th, January 2015
|
capital |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th December 2014
filed on: 16th, December 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 15th, May 2014
|
accounts |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, February 2014
|
resolution |
Free Download
(29 pages)
|
SH01 |
12491243.00 GBP is the capital in company's statement on Monday 30th December 2013
filed on: 19th, February 2014
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th December 2013
filed on: 10th, January 2014
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, May 2013
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 8th, May 2013
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th December 2012
filed on: 18th, January 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
8432243.00 GBP is the capital in company's statement on Thursday 1st November 2012
filed on: 12th, December 2012
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 21st, September 2012
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th December 2011
filed on: 2nd, March 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 16th, September 2011
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th December 2010
filed on: 16th, December 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 8th, June 2010
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th December 2009
filed on: 27th, January 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 15th, October 2009
|
accounts |
Free Download
(21 pages)
|
88(2) |
Alloted 903351 shares from Monday 2nd February 2009 to Monday 2nd February 2009. Value of each share 1 gbp, total number of shares: 4237025.
filed on: 6th, August 2009
|
capital |
Free Download
(2 pages)
|
88(2) |
Alloted 3333664 shares from Friday 12th December 2008 to Friday 12th December 2008. Value of each share 1 gbp, total number of shares: 3333674.
filed on: 31st, July 2009
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 12/12/08
filed on: 27th, July 2009
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, July 2009
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 4th, February 2009
|
accounts |
Free Download
(23 pages)
|
363a |
Period up to Friday 30th January 2009 - Annual return with full member list
filed on: 30th, January 2009
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to Monday 17th March 2008 - Annual return with full member list
filed on: 17th, March 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 31st, October 2007
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 31st, October 2007
|
accounts |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, September 2007
|
resolution |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, September 2007
|
resolution |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, August 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, August 2007
|
resolution |
Free Download
(1 page)
|
363a |
Period up to Tuesday 20th February 2007 - Annual return with full member list
filed on: 20th, February 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 20th February 2007 - Annual return with full member list
filed on: 20th, February 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 7th, September 2006
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 7th, September 2006
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to Friday 31st December 2004
filed on: 23rd, February 2006
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to Friday 31st December 2004
filed on: 23rd, February 2006
|
accounts |
Free Download
(17 pages)
|
363a |
Period up to Thursday 16th February 2006 - Annual return with full member list
filed on: 16th, February 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Thursday 16th February 2006 - Annual return with full member list
filed on: 16th, February 2006
|
annual return |
Free Download
(3 pages)
|
363s |
Period up to Friday 7th January 2005 - Annual return with full member list
filed on: 7th, January 2005
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to Friday 7th January 2005 - Annual return with full member list
filed on: 7th, January 2005
|
annual return |
Free Download
(8 pages)
|
88(2)R |
Alloted 9 shares on Wednesday 31st December 2003. Value of each share 1 £, total number of shares: 10.
filed on: 19th, March 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9 shares on Wednesday 31st December 2003. Value of each share 1 £, total number of shares: 10.
filed on: 19th, March 2004
|
capital |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, December 2003
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 11th, December 2003
|
incorporation |
Free Download
(17 pages)
|