AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2022
filed on: 26th, May 2023
|
accounts |
Free Download
(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2021
filed on: 26th, May 2022
|
accounts |
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 15th, September 2021
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2020
filed on: 5th, March 2021
|
accounts |
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 4th, August 2020
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2019
filed on: 12th, February 2020
|
accounts |
Free Download
(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2018
filed on: 18th, April 2019
|
accounts |
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2017
filed on: 27th, March 2018
|
accounts |
Free Download
(38 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2016
filed on: 7th, June 2017
|
accounts |
Free Download
(39 pages)
|
SH03 |
Purchase of own shares
filed on: 24th, March 2017
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 24th February 2017: 1577.91 GBP
filed on: 8th, March 2017
|
capital |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, June 2016
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 6th, June 2016
|
resolution |
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2015
filed on: 6th, June 2016
|
accounts |
Free Download
(36 pages)
|
AR01 |
Annual return drawn up to 29th April 2016
filed on: 1st, June 2016
|
annual return |
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 1st June 2016: 5398.82 GBP
|
capital |
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 11th, June 2015
|
resolution |
Free Download
|
AR01 |
Annual return drawn up to 29th April 2015 with full list of members
filed on: 11th, June 2015
|
annual return |
Free Download
(21 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2014
filed on: 23rd, February 2015
|
accounts |
Free Download
(24 pages)
|
AA |
Small-sized company accounts made up to 31st August 2013
filed on: 5th, June 2014
|
accounts |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 17th July 2013: 5298.16 GBP
filed on: 14th, May 2014
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 14th, May 2014
|
resolution |
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, May 2014
|
incorporation |
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 31st March 2014: 5390.81 GBP
filed on: 14th, May 2014
|
capital |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st August 2012
filed on: 7th, June 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 29th April 2013 with full list of members
filed on: 10th, May 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 4th, July 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 29th April 2012 with full list of members
filed on: 12th, June 2012
|
annual return |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 29th April 2011 with full list of members
filed on: 8th, June 2011
|
annual return |
Free Download
(18 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 24th, March 2011
|
accounts |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 23rd August 2010: 5290.17 GBP
filed on: 1st, September 2010
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 1st, September 2010
|
resolution |
Free Download
(37 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2009
filed on: 26th, May 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 29th April 2010
filed on: 19th, May 2010
|
annual return |
Free Download
(18 pages)
|
363a |
Annual return up to 15th July 2009 with shareholders record
filed on: 15th, July 2009
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2008
filed on: 13th, March 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 11th February 2009 with shareholders record
filed on: 11th, February 2009
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2007
filed on: 5th, March 2008
|
accounts |
Free Download
(13 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 4th, January 2008
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, January 2008
|
resolution |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 4th, January 2008
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 4th, January 2008
|
resolution |
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 4th, January 2008
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, January 2008
|
resolution |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 4th, January 2008
|
resolution |
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 4th, January 2008
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 4th, January 2008
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 4th, January 2008
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 08/11/07
filed on: 4th, January 2008
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 08/11/07
filed on: 4th, January 2008
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 182789 shares on 10th December 2007. Value of each share 0.01 £, total number of shares: 3426.
filed on: 22nd, December 2007
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 182789 shares on 10th December 2007. Value of each share 0.01 £, total number of shares: 3426.
filed on: 22nd, December 2007
|
capital |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/04/07 to 31/08/07
filed on: 2nd, June 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/07 to 31/08/07
filed on: 2nd, June 2007
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 10th May 2007 with shareholders record
filed on: 10th, May 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to 10th May 2007 with shareholders record
filed on: 10th, May 2007
|
annual return |
Free Download
(4 pages)
|
88(2)R |
Alloted 59965 shares on 3rd August 2006. Value of each share 0.01 £, total number of shares: 1599.
filed on: 7th, September 2006
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 59965 shares on 3rd August 2006. Value of each share 0.01 £, total number of shares: 1599.
filed on: 7th, September 2006
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 25th, August 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, August 2006
|
resolution |
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 25th, August 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, August 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 25th, August 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, August 2006
|
resolution |
Free Download
(32 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 25th, August 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 25th, August 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 25th, August 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, August 2006
|
resolution |
Free Download
(32 pages)
|
123 |
Nc inc already adjusted 03/08/06
filed on: 25th, August 2006
|
capital |
Free Download
(1 page)
|
122 |
S-div 03/08/06
filed on: 25th, August 2006
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 03/08/06
filed on: 25th, August 2006
|
capital |
Free Download
(1 page)
|
122 |
S-div 03/08/06
filed on: 25th, August 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 30th June 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 18th, July 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 30th June 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 18th, July 2006
|
capital |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 29th, April 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 29th, April 2006
|
incorporation |
Free Download
(16 pages)
|