AA |
Full accounts for the period ending Tue, 28th Feb 2023
filed on: 2nd, November 2023
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Mon, 28th Feb 2022
filed on: 28th, November 2022
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Sun, 28th Feb 2021
filed on: 21st, October 2021
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Fri, 28th Feb 2020
filed on: 26th, February 2021
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Wed, 31st Oct 2018
filed on: 6th, August 2019
|
accounts |
Free Download
(19 pages)
|
AA01 |
Extension of current accouting period to Fri, 28th Feb 2020
filed on: 23rd, July 2019
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Oct 2017
filed on: 26th, June 2018
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Mon, 31st Oct 2016
filed on: 17th, July 2017
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Tue, 3rd May 2016 with full list of members
filed on: 11th, May 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Oct 2015
filed on: 25th, April 2016
|
accounts |
Free Download
(17 pages)
|
SH19 |
Capital declared on Wed, 11th Nov 2015: 833333.30 GBP
filed on: 11th, November 2015
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 26th, October 2015
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, October 2015
|
resolution |
Free Download
|
AA |
Full accounts for the period ending Fri, 31st Oct 2014
filed on: 31st, July 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Sun, 3rd May 2015 with full list of members
filed on: 20th, May 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 20th May 2015: 833333.30 GBP
|
capital |
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 18th, July 2014
|
resolution |
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to Sat, 3rd May 2014 with full list of members
filed on: 21st, May 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 21st May 2014: 833333.30 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 1st Nov 2013
filed on: 6th, March 2014
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return drawn up to Fri, 3rd May 2013 with full list of members
filed on: 21st, May 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2012
filed on: 3rd, April 2013
|
accounts |
Free Download
(30 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2011
filed on: 2nd, August 2012
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return drawn up to Thu, 3rd May 2012 with full list of members
filed on: 29th, May 2012
|
annual return |
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, April 2012
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 12th, April 2012
|
resolution |
Free Download
(11 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, April 2012
|
resolution |
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 12th Apr 2012 - 833333.00 GBP
filed on: 12th, April 2012
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, April 2012
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, April 2012
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, April 2012
|
resolution |
Free Download
(36 pages)
|
SH01 |
Capital declared on Fri, 30th Mar 2012: 833333.30 GBP
filed on: 10th, April 2012
|
capital |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2010
filed on: 25th, July 2011
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to Tue, 3rd May 2011 with full list of members
filed on: 26th, May 2011
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 4th Apr 2011: 833363.00 GBP
filed on: 14th, April 2011
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, April 2011
|
resolution |
Free Download
(35 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, January 2011
|
incorporation |
Free Download
(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2009
filed on: 28th, July 2010
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to Mon, 3rd May 2010 with full list of members
filed on: 26th, May 2010
|
annual return |
Free Download
(9 pages)
|
363a |
Annual return up to Fri, 22nd May 2009 with shareholders record
filed on: 22nd, May 2009
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, April 2009
|
resolution |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2008
filed on: 27th, February 2009
|
accounts |
Free Download
(28 pages)
|
363a |
Annual return up to Tue, 20th May 2008 with shareholders record
filed on: 20th, May 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2007
filed on: 5th, March 2008
|
accounts |
Free Download
(31 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, October 2007
|
incorporation |
Free Download
(26 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, October 2007
|
incorporation |
Free Download
(26 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, October 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, October 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, October 2007
|
resolution |
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, October 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, October 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, October 2007
|
resolution |
Free Download
(1 page)
|
363a |
Annual return up to Fri, 18th May 2007 with shareholders record
filed on: 18th, May 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to Fri, 18th May 2007 with shareholders record
filed on: 18th, May 2007
|
annual return |
Free Download
(4 pages)
|
88(2)R |
Alloted 83333200 shares on Thu, 6th Jul 2006. Value of each share 0.01 £, total number of shares: 833333.
filed on: 27th, July 2006
|
capital |
Free Download
(4 pages)
|
88(2)R |
Alloted 83333200 shares on Thu, 6th Jul 2006. Value of each share 0.01 £, total number of shares: 833333.
filed on: 27th, July 2006
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, July 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 19th, July 2006
|
resolution |
Free Download
(28 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 19th, July 2006
|
resolution |
Free Download
(28 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, July 2006
|
resolution |
Free Download
(2 pages)
|
122 |
S-div 06/07/06
filed on: 19th, July 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 06/07/06
filed on: 19th, July 2006
|
capital |
Free Download
(1 page)
|
122 |
S-div 06/07/06
filed on: 19th, July 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 06/07/06
filed on: 19th, July 2006
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/07 to 31/10/07
filed on: 19th, July 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/07 to 31/10/07
filed on: 19th, July 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, May 2006
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, May 2006
|
incorporation |
Free Download
(15 pages)
|