SH08 |
Change of share class name or designation
filed on: 13th, January 2020
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-12-17: 13535000.00 GBP, 8110000.00 EUR
filed on: 13th, January 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 10th, January 2020
|
resolution |
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(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 5th, September 2019
|
accounts |
Free Download
(6 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 5th, September 2019
|
accounts |
Free Download
(53 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 20th, September 2018
|
accounts |
Free Download
(45 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2017-12-31
filed on: 20th, September 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2016-12-31
filed on: 27th, July 2017
|
accounts |
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 27th, July 2017
|
accounts |
Free Download
(42 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 16th, December 2016
|
accounts |
Free Download
(41 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2015-12-31
filed on: 16th, December 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-01-15 with full list of members
filed on: 27th, January 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-01-27: 2000000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 1st, July 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-01-15 with full list of members
filed on: 26th, January 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 29th, August 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2014-01-15 with full list of members
filed on: 23rd, January 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 2nd, October 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2013-01-15 with full list of members
filed on: 18th, January 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 22nd, August 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2012-01-15 with full list of members
filed on: 1st, February 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 5th, September 2011
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2011-01-15 with full list of members
filed on: 28th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 28th, June 2010
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2010-01-15 with full list of members
filed on: 12th, February 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 7th, May 2009
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return made up to 2009-01-16
filed on: 16th, January 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 3rd, November 2008
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return made up to 2008-02-12
filed on: 12th, February 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-02-12
filed on: 12th, February 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 23rd, May 2007
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 23rd, May 2007
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return made up to 2007-02-09
filed on: 9th, February 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-02-09
filed on: 9th, February 2007
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 27th, June 2006
|
resolution |
Free Download
(3 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 27th, June 2006
|
capital |
Free Download
(8 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 27th, June 2006
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 27th, June 2006
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, June 2006
|
resolution |
Free Download
(47 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, June 2006
|
resolution |
Free Download
(47 pages)
|
AA |
Group of companies' accounts made up to 2005-12-31
filed on: 15th, March 2006
|
accounts |
Free Download
(21 pages)
|
AA |
Group of companies' accounts made up to 2005-12-31
filed on: 15th, March 2006
|
accounts |
Free Download
(21 pages)
|
363a |
Annual return made up to 2006-02-13
filed on: 13th, February 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to 2006-02-13
filed on: 13th, February 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2004-12-31
filed on: 24th, July 2005
|
accounts |
Free Download
(22 pages)
|
AA |
Group of companies' accounts made up to 2004-12-31
filed on: 24th, July 2005
|
accounts |
Free Download
(22 pages)
|
363s |
Annual return made up to 2005-03-23
filed on: 23rd, March 2005
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return made up to 2005-03-23
filed on: 23rd, March 2005
|
annual return |
Free Download
(9 pages)
|
225 |
Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 30th, October 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 30th, October 2004
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 1999999 shares on 2004-03-19. Value of each share 1 £, total number of shares: 2000000.
filed on: 27th, April 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1999999 shares on 2004-03-19. Value of each share 1 £, total number of shares: 2000000.
filed on: 27th, April 2004
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, March 2004
|
resolution |
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, March 2004
|
resolution |
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 30th, March 2004
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 30th, March 2004
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 30th, March 2004
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 30th, March 2004
|
resolution |
|
NEWINC |
Incorporation
filed on: 15th, January 2004
|
incorporation |
Free Download
(27 pages)
|
NEWINC |
Incorporation
filed on: 15th, January 2004
|
incorporation |
Free Download
(27 pages)
|