AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 9th, October 2023
|
accounts |
Free Download
(39 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, January 2023
|
incorporation |
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(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, January 2023
|
resolution |
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(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, January 2023
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 30th, September 2022
|
accounts |
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(37 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(37 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 30th, October 2020
|
accounts |
Free Download
(37 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(33 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 21st, September 2018
|
accounts |
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(38 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 26th, September 2017
|
accounts |
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(26 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, January 2017
|
resolution |
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(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, January 2017
|
resolution |
Free Download
(18 pages)
|
SH01 |
Capital declared on Sun, 1st Jan 2017: 4517623.00 GBP
filed on: 12th, January 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 3rd Jan 2017
filed on: 3rd, January 2017
|
resolution |
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(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 15th, September 2016
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 7th Apr 2016
filed on: 14th, April 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Apr 2015
filed on: 5th, May 2015
|
annual return |
Free Download
|
SH01 |
Capital declared on Tue, 5th May 2015: 1000002.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 25th, September 2014
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 7th Apr 2014
filed on: 17th, April 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 17th Apr 2014: 1000002.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 26th, September 2013
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 7th Apr 2013
filed on: 11th, April 2013
|
annual return |
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(6 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 7th Apr 2012
filed on: 19th, April 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(46 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 7th Apr 2011
filed on: 11th, April 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 4th, October 2010
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 7th Apr 2010
filed on: 12th, April 2010
|
annual return |
Free Download
(5 pages)
|
AC(NI) |
31/12/08 annual accts
filed on: 20th, September 2009
|
accounts |
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(18 pages)
|
371S(NI) |
07/04/09 annual return shuttle
filed on: 17th, April 2009
|
annual return |
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(7 pages)
|
AC(NI) |
31/12/07 annual accts
filed on: 30th, October 2008
|
accounts |
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(18 pages)
|
371S(NI) |
07/04/08 annual return shuttle
filed on: 25th, April 2008
|
annual return |
Free Download
(8 pages)
|
AC(NI) |
31/12/06 annual accts
filed on: 8th, November 2007
|
accounts |
Free Download
(19 pages)
|
371S(NI) |
07/04/07 annual return shuttle
filed on: 30th, March 2007
|
annual return |
Free Download
(7 pages)
|
AC(NI) |
31/12/05 annual accts
filed on: 28th, November 2006
|
accounts |
Free Download
(19 pages)
|
371S(NI) |
07/04/06 annual return shuttle
filed on: 14th, April 2006
|
annual return |
Free Download
(7 pages)
|
133(NI) |
Not of incr in nom cap
filed on: 10th, March 2006
|
capital |
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 10th, March 2006
|
incorporation |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 10th, March 2006
|
resolution |
Free Download
(1 page)
|
AC(NI) |
31/12/04 annual accts
filed on: 28th, November 2005
|
accounts |
Free Download
(19 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 3rd, November 2005
|
capital |
Free Download
(2 pages)
|
AC(NI) |
31/12/03 annual accts
filed on: 8th, November 2004
|
accounts |
Free Download
(19 pages)
|
371S(NI) |
07/04/04 annual return shuttle
filed on: 29th, April 2004
|
annual return |
Free Download
(4 pages)
|
AC(NI) |
31/12/02 annual accts
filed on: 3rd, November 2003
|
accounts |
Free Download
(17 pages)
|
371S(NI) |
07/04/03 annual return shuttle
filed on: 2nd, April 2003
|
annual return |
|
AC(NI) |
31/12/01 annual accts
filed on: 31st, October 2002
|
accounts |
Free Download
(17 pages)
|
233(NI) |
Change of ARD
filed on: 3rd, July 2002
|
accounts |
|
AC(NI) |
30/04/01 annual accts
filed on: 9th, May 2002
|
accounts |
Free Download
(17 pages)
|
371S(NI) |
07/04/02 annual return shuttle
filed on: 16th, April 2002
|
annual return |
Free Download
(4 pages)
|
371S(NI) |
07/04/01 annual return shuttle
filed on: 6th, July 2001
|
annual return |
Free Download
(5 pages)
|
UDM+A(NI) |
Updated mem and arts
filed on: 25th, September 2000
|
incorporation |
Free Download
(16 pages)
|
133(NI) |
Not of incr in nom cap
filed on: 17th, August 2000
|
capital |
Free Download
(1 page)
|
MEM(NI) |
Memorandum
filed on: 7th, April 2000
|
incorporation |
|
ARTS(NI) |
Articles
filed on: 7th, April 2000
|
incorporation |
|