AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 11th, October 2023
|
accounts |
Free Download
(43 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 7th, October 2022
|
accounts |
Free Download
(42 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, August 2022
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, July 2022
|
incorporation |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, July 2022
|
resolution |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 5th, October 2021
|
accounts |
Free Download
(42 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 29th, December 2020
|
accounts |
Free Download
(39 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 3rd, September 2019
|
accounts |
Free Download
(36 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 4th, October 2018
|
accounts |
Free Download
(36 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 27th, September 2017
|
accounts |
Free Download
(33 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 22nd, September 2016
|
accounts |
Free Download
(30 pages)
|
AA01 |
Accounting reference date changed from 2015/06/30 to 2015/12/31
filed on: 15th, January 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/12/08 with full list of members
filed on: 9th, December 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/06/30
filed on: 9th, July 2015
|
accounts |
Free Download
(33 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, May 2015
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 19th, May 2015
|
resolution |
Free Download
|
AR01 |
Annual return drawn up to 2014/12/08 with full list of members
filed on: 22nd, December 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/06/30
filed on: 2nd, April 2014
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to 2013/12/08 with full list of members
filed on: 6th, January 2014
|
annual return |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, November 2013
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, November 2013
|
resolution |
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/06/30
filed on: 19th, February 2013
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to 2012/12/08 with full list of members
filed on: 28th, December 2012
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/12/08 with full list of members
filed on: 9th, January 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/06/30
filed on: 4th, January 2012
|
accounts |
Free Download
(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/06/30
filed on: 21st, March 2011
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to 2010/12/08 with full list of members
filed on: 24th, January 2011
|
annual return |
Free Download
(15 pages)
|
SH03 |
Own shares purchase
filed on: 12th, July 2010
|
capital |
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 29th, April 2010
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/06/30
filed on: 31st, March 2010
|
accounts |
Free Download
(33 pages)
|
AR01 |
Annual return drawn up to 2009/12/08 with full list of members
filed on: 29th, January 2010
|
annual return |
Free Download
(15 pages)
|
SH03 |
Own shares purchase
filed on: 21st, December 2009
|
capital |
Free Download
(3 pages)
|
169 |
Purchased 1810 own shares on 2009/04/09. Value of each share 1 Gbp, total number of shares: 8190.
filed on: 8th, June 2009
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, April 2009
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 29th, April 2009
|
resolution |
Free Download
(2 pages)
|
363a |
Annual return up to 2008/12/24 with shareholders record
filed on: 24th, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a medium company for the period ending on 2008/06/30
filed on: 8th, December 2008
|
accounts |
Free Download
(18 pages)
|
363a |
Annual return up to 2007/12/18 with shareholders record
filed on: 18th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/12/18 with shareholders record
filed on: 18th, December 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a medium company for the period ending on 2007/06/30
filed on: 10th, December 2007
|
accounts |
Free Download
(20 pages)
|
AA |
Accounts for a medium company for the period ending on 2007/06/30
filed on: 10th, December 2007
|
accounts |
Free Download
(20 pages)
|
AA |
Accounts for a medium company for the period ending on 2006/06/30
filed on: 8th, January 2007
|
accounts |
Free Download
(17 pages)
|
AA |
Accounts for a medium company for the period ending on 2006/06/30
filed on: 8th, January 2007
|
accounts |
Free Download
(17 pages)
|
363s |
Annual return up to 2007/01/02 with shareholders record
filed on: 2nd, January 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2007/01/02 with shareholders record
filed on: 2nd, January 2007
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 9900 shares on 2006/02/06. Value of each share 1 £, total number of shares: 10000.
filed on: 31st, July 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9900 shares on 2006/02/06. Value of each share 1 £, total number of shares: 10000.
filed on: 31st, July 2006
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/12/06 to 30/06/06
filed on: 5th, January 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/06 to 30/06/06
filed on: 5th, January 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, December 2005
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 8th, December 2005
|
incorporation |
Free Download
(19 pages)
|