| SH02 |
Sub-division of shares on Thursday 30th June 2022
filed on: 6th, July 2022
|
capital |
Free Download
(10 pages)
|
| SH08 |
Change of share class name or designation
filed on: 5th, July 2022
|
capital |
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 27th, June 2022
|
capital |
Free Download
(1 page)
|
| SH19 |
0.00 GBP is the capital in company's statement on Monday 27th June 2022
filed on: 27th, June 2022
|
capital |
Free Download
(9 pages)
|
| SH19 |
9004500.00 GBP is the capital in company's statement on Monday 27th June 2022
filed on: 27th, June 2022
|
capital |
Free Download
(9 pages)
|
| SH20 |
Statement by Directors
filed on: 27th, June 2022
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 27th, June 2022
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 27th, June 2022
|
resolution |
Free Download
(2 pages)
|
| SH01 |
18242647.19 GBP is the capital in company's statement on Tuesday 21st June 2022
filed on: 24th, June 2022
|
capital |
Free Download
(10 pages)
|
| SH01 |
242647.19 GBP is the capital in company's statement on Tuesday 21st June 2022
filed on: 24th, June 2022
|
capital |
Free Download
(10 pages)
|
| SH01 |
11600147.19 GBP is the capital in company's statement on Wednesday 22nd June 2022
filed on: 24th, June 2022
|
capital |
Free Download
(10 pages)
|
| SH01 |
242647.14 GBP is the capital in company's statement on Thursday 10th March 2022
filed on: 16th, March 2022
|
capital |
Free Download
(10 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Tuesday 30th June 2020
filed on: 24th, November 2020
|
accounts |
Free Download
(16 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 13th, November 2020
|
accounts |
Free Download
(59 pages)
|
| AA |
Full accounts data made up to Sunday 30th June 2019
filed on: 19th, December 2019
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to Saturday 30th June 2018
filed on: 13th, November 2018
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to Friday 30th June 2017
filed on: 5th, April 2018
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts data made up to Thursday 30th June 2016
filed on: 11th, April 2017
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return made up to Thursday 5th November 2015 with full list of members
filed on: 4th, December 2015
|
annual return |
Free Download
(29 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 30th June 2015
filed on: 12th, November 2015
|
accounts |
Free Download
(34 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, September 2015
|
resolution |
Free Download
|
| SH03 |
Own shares purchase
filed on: 10th, June 2015
|
capital |
Free Download
(3 pages)
|
| SH06 |
Shares cancellation. Statement of capital on Tuesday 12th May 2015242647.09 GBP
filed on: 10th, June 2015
|
capital |
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 10th, June 2015
|
resolution |
Free Download
|
| SH08 |
Change of share class name or designation
filed on: 10th, June 2015
|
capital |
Free Download
(2 pages)
|
| SH01 |
242649.59 GBP is the capital in company's statement on Thursday 26th March 2015
filed on: 12th, May 2015
|
capital |
Free Download
(15 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 12th, May 2015
|
resolution |
Free Download
|
| SH01 |
242649.59 GBP is the capital in company's statement on Monday 13th October 2014
filed on: 5th, March 2015
|
capital |
Free Download
(11 pages)
|
| SH01 |
242624.59 GBP is the capital in company's statement on Wednesday 3rd December 2014
filed on: 22nd, February 2015
|
capital |
Free Download
(15 pages)
|
| SH03 |
Own shares purchase
filed on: 22nd, February 2015
|
capital |
Free Download
(3 pages)
|
| SH06 |
Shares cancellation. Statement of capital on Wednesday 3rd December 2014242449.59 GBP
filed on: 22nd, February 2015
|
capital |
Free Download
(16 pages)
|
| AR01 |
Annual return made up to Wednesday 5th November 2014 with full list of members
filed on: 26th, November 2014
|
annual return |
Free Download
(27 pages)
|
| AA |
Group of companies' accounts made up to Monday 30th June 2014
filed on: 5th, November 2014
|
accounts |
Free Download
(32 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, October 2014
|
resolution |
|
| RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 19th, May 2014
|
resolution |
|
| SH01 |
247912.59 GBP is the capital in company's statement on Wednesday 26th March 2014
filed on: 9th, April 2014
|
capital |
|
| SH01 |
247912.59 GBP is the capital in company's statement on Wednesday 26th March 2014
filed on: 9th, April 2014
|
capital |
Free Download
(16 pages)
|
| SH01 |
242613.59 GBP is the capital in company's statement on Friday 7th March 2014
filed on: 28th, March 2014
|
capital |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to Wednesday 6th November 2013 with full list of members
filed on: 24th, March 2014
|
annual return |
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, March 2014
|
resolution |
Free Download
(9 pages)
|
| AR01 |
Annual return made up to Tuesday 5th November 2013 with full list of members
filed on: 3rd, December 2013
|
annual return |
Free Download
(15 pages)
|
| AA |
Group of companies' accounts made up to Sunday 30th June 2013
filed on: 28th, October 2013
|
accounts |
Free Download
(30 pages)
|
| SH01 |
243179.40 GBP is the capital in company's statement on Monday 29th July 2013
filed on: 25th, September 2013
|
capital |
Free Download
(15 pages)
|
| SH01 |
242500.00 GBP is the capital in company's statement on Thursday 18th April 2013
filed on: 15th, May 2013
|
capital |
Free Download
(11 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, May 2013
|
incorporation |
Free Download
(69 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, May 2013
|
resolution |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to Saturday 30th June 2012
filed on: 28th, March 2013
|
accounts |
Free Download
(30 pages)
|
| SH01 |
233500.00 GBP is the capital in company's statement on Thursday 7th March 2013
filed on: 20th, March 2013
|
capital |
Free Download
(11 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 20th, March 2013
|
resolution |
Free Download
(5 pages)
|
| SH01 |
208500.00 GBP is the capital in company's statement on Thursday 7th March 2013
filed on: 12th, March 2013
|
capital |
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, March 2013
|
resolution |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Monday 5th November 2012 with full list of members
filed on: 9th, January 2013
|
annual return |
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 31st, May 2012
|
resolution |
Free Download
(3 pages)
|
| SH01 |
183500.00 GBP is the capital in company's statement on Monday 28th May 2012
filed on: 31st, May 2012
|
capital |
Free Download
(10 pages)
|
| AR01 |
Annual return made up to Saturday 5th November 2011 with full list of members
filed on: 26th, January 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Group of companies' accounts made up to Thursday 30th June 2011
filed on: 21st, September 2011
|
accounts |
Free Download
(26 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, June 2011
|
resolution |
Free Download
(75 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 13th May 2011
filed on: 13th, May 2011
|
resolution |
Free Download
(3 pages)
|
| SH01 |
121000.00 GBP is the capital in company's statement on Wednesday 1st December 2010
filed on: 8th, December 2010
|
capital |
Free Download
(16 pages)
|
| AA01 |
Current accounting period shortened to Thursday 30th June 2011, originally was Wednesday 30th November 2011.
filed on: 8th, December 2010
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 5th, November 2010
|
incorporation |
Free Download
(44 pages)
|