AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 16th, November 2023
|
accounts |
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 16th, November 2023
|
accounts |
Free Download
(49 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 23rd, December 2022
|
accounts |
Free Download
(52 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2022
filed on: 23rd, December 2022
|
accounts |
Free Download
(19 pages)
|
AUD |
Resignation of an auditor
filed on: 20th, January 2022
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 4th, November 2021
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 7th, December 2020
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 3rd, January 2020
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 19th, December 2018
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, August 2016
|
resolution |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 12th, August 2016
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st March 2016
filed on: 15th, April 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 19th, August 2015
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st March 2015
filed on: 17th, April 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th April 2015: 940.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 20th, November 2014
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st March 2014
filed on: 22nd, April 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd April 2014: 940.00 GBP
|
capital |
|
AUD |
Resignation of an auditor
filed on: 7th, January 2014
|
auditors |
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 3rd, January 2014
|
auditors |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 7th, November 2013
|
accounts |
Free Download
(14 pages)
|
AAMD |
Amended full accounts data made up to 25th March 2012
filed on: 23rd, May 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st March 2013
filed on: 18th, April 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 25th March 2012
filed on: 12th, December 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st March 2012
filed on: 4th, April 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 27th March 2011
filed on: 5th, January 2012
|
accounts |
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 15th, September 2011
|
resolution |
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, September 2011
|
capital |
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 24th, June 2011
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 15th, June 2011
|
resolution |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 15th, June 2011
|
resolution |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 15th, June 2011
|
resolution |
Free Download
(12 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 15th June 2011: 940.00 GBP
filed on: 15th, June 2011
|
capital |
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, April 2011
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st March 2011
filed on: 5th, April 2011
|
annual return |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, February 2011
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2010
filed on: 4th, October 2010
|
accounts |
Free Download
(27 pages)
|
SH03 |
Purchase of own shares
filed on: 19th, August 2010
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 11th, August 2010
|
resolution |
Free Download
(13 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 11th August 2010: 985.00 GBP
filed on: 11th, August 2010
|
capital |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st March 2010
filed on: 30th, April 2010
|
annual return |
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 22nd March 2010: 1000.00 GBP
filed on: 1st, April 2010
|
capital |
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 18th, February 2010
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 18th February 2010: 985.00 GBP
filed on: 18th, February 2010
|
capital |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 18th, February 2010
|
resolution |
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 21st, January 2010
|
resolution |
Free Download
(26 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2009
filed on: 24th, August 2009
|
accounts |
Free Download
(24 pages)
|
363a |
Annual return drawn up to 22nd April 2009 with complete member list
filed on: 22nd, April 2009
|
annual return |
Free Download
(9 pages)
|
363a |
Annual return drawn up to 12th December 2008 with complete member list
filed on: 12th, December 2008
|
annual return |
Free Download
(7 pages)
|
123 |
Nc inc already adjusted 01/04/08
filed on: 11th, April 2008
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 11th, April 2008
|
resolution |
Free Download
(18 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/03/2009
filed on: 11th, April 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, October 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 25th, October 2007
|
incorporation |
Free Download
(16 pages)
|