PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 18th, September 2023
|
accounts |
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(43 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 18th, September 2023
|
accounts |
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(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 12th, July 2022
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 12th, July 2022
|
accounts |
Free Download
(43 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 15th, November 2021
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 19th, October 2021
|
accounts |
Free Download
(37 pages)
|
AA01 |
Accounting reference date changed from 2020/12/29 to 2020/12/31
filed on: 17th, February 2021
|
accounts |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/12/19
filed on: 17th, February 2021
|
accounts |
Free Download
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/29
filed on: 17th, February 2021
|
accounts |
Free Download
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 22nd, July 2020
|
accounts |
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/12/18
filed on: 7th, July 2020
|
accounts |
Free Download
(48 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/29
filed on: 23rd, December 2019
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2018/12/30
filed on: 25th, September 2019
|
accounts |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2017/12/31
filed on: 4th, October 2018
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 4th, October 2018
|
accounts |
Free Download
(47 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2017/01/01
filed on: 25th, October 2017
|
accounts |
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/01/17
filed on: 12th, October 2017
|
accounts |
Free Download
(44 pages)
|
AA |
Full accounts for the period ending 2015/12/27
filed on: 14th, April 2016
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, November 2015
|
resolution |
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(36 pages)
|
AA |
Full accounts for the period ending 2014/12/28
filed on: 26th, August 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2015/07/04 with full list of members
filed on: 10th, July 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
23184179.00 GBP is the capital in company's statement on 2015/07/10
|
capital |
|
AA |
Full accounts for the period ending 2013/12/29
filed on: 7th, October 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 2014/07/04 with full list of members
filed on: 30th, July 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
23184179.00 GBP is the capital in company's statement on 2014/07/30
|
capital |
|
AR01 |
Annual return drawn up to 2013/07/04 with full list of members
filed on: 1st, August 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2012/12/30
filed on: 17th, June 2013
|
accounts |
Free Download
(19 pages)
|
SH01 |
23184179.00 GBP is the capital in company's statement on 2012/03/30
filed on: 2nd, August 2012
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/07/04 with full list of members
filed on: 2nd, August 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/01/01
filed on: 2nd, July 2012
|
accounts |
Free Download
(35 pages)
|
AUD |
Resignation of an auditor
filed on: 21st, May 2012
|
auditors |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/01/02
filed on: 2nd, March 2012
|
accounts |
Free Download
(37 pages)
|
SH01 |
20784179.00 GBP is the capital in company's statement on 2012/01/17
filed on: 15th, February 2012
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, February 2012
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/07/04 with full list of members
filed on: 12th, July 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2009/12/27
filed on: 6th, December 2010
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2010/07/04 with full list of members
filed on: 22nd, July 2010
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2009/07/04 with full list of members
filed on: 22nd, October 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2008/12/28
filed on: 11th, August 2009
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return up to 2008/08/06 with shareholders record
filed on: 6th, August 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2007/12/30
filed on: 15th, May 2008
|
accounts |
Free Download
(23 pages)
|
RESOLUTIONS |
Financial assistance for the acquisition of shares - resolution
filed on: 22nd, October 2007
|
resolution |
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(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, October 2007
|
resolution |
|
RESOLUTIONS |
Financial assistance for the acquisition of shares - resolution
filed on: 22nd, October 2007
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, October 2007
|
resolution |
Free Download
|
363a |
Annual return up to 2007/07/30 with shareholders record
filed on: 30th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/07/30 with shareholders record
filed on: 30th, July 2007
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 15th, July 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 15th, July 2007
|
accounts |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, August 2006
|
incorporation |
Free Download
(14 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, August 2006
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 4th, July 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 4th, July 2006
|
incorporation |
Free Download
(17 pages)
|