AA |
Small-sized company accounts made up to 31st December 2022
filed on: 8th, January 2024
|
accounts |
Free Download
(26 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 5th, June 2023
|
accounts |
Free Download
(26 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 27th, September 2022
|
accounts |
Free Download
(24 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 15th, September 2022
|
accounts |
Free Download
(63 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 7th, April 2021
|
accounts |
Free Download
(32 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 7th, April 2021
|
accounts |
Free Download
(55 pages)
|
SH01 |
Statement of Capital on 23rd December 2020: 300002.00 GBP
filed on: 19th, January 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th December 2019: 300001.00 GBP
filed on: 30th, December 2019
|
capital |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 22nd, October 2019
|
accounts |
Free Download
(121 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 22nd, October 2019
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 17th, August 2017
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 9th, June 2016
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 27th March 2016 with full list of members
filed on: 21st, April 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st April 2016: 300000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 25th, June 2015
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 27th March 2015 with full list of members
filed on: 31st, March 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 7th, August 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 27th March 2014 with full list of members
filed on: 9th, April 2014
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, October 2013
|
resolution |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 29th, July 2013
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 27th March 2013 with full list of members
filed on: 8th, April 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 26th, October 2012
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 27th March 2012 with full list of members
filed on: 4th, May 2012
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 7th, October 2011
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 27th March 2011 with full list of members
filed on: 16th, May 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 9th, August 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 27th March 2010 with full list of members
filed on: 4th, May 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 12th, August 2009
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return up to 27th April 2009 with shareholders record
filed on: 27th, April 2009
|
annual return |
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, January 2009
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 31st, December 2008
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 23/12/08
filed on: 31st, December 2008
|
capital |
Free Download
(1 page)
|
363a |
Annual return up to 19th May 2008 with shareholders record
filed on: 19th, May 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 2nd, May 2008
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 9th, April 2008
|
accounts |
Free Download
(10 pages)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 5th, February 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 5th, February 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 11th April 2007 with shareholders record
filed on: 11th, April 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 11th April 2007 with shareholders record
filed on: 11th, April 2007
|
annual return |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, November 2006
|
incorporation |
Free Download
(19 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, November 2006
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 13th, September 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 13th, September 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 13th, September 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 13th, September 2006
|
resolution |
|
123 |
Nc inc already adjusted 07/08/06
filed on: 13th, September 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 14999 shares on 7th August 2006. Value of each share 1 £, total number of shares: 15000.
filed on: 13th, September 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 14999 shares on 7th August 2006. Value of each share 1 £, total number of shares: 15000.
filed on: 13th, September 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 07/08/06
filed on: 13th, September 2006
|
capital |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, March 2006
|
incorporation |
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 27th, March 2006
|
incorporation |
Free Download
(24 pages)
|