AA |
Group of companies' accounts made up to 2022-12-31
filed on: 11th, October 2023
|
accounts |
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(37 pages)
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AA |
Group of companies' accounts made up to 2021-12-31
filed on: 24th, November 2022
|
accounts |
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(37 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 9th, November 2021
|
accounts |
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(40 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 8th, October 2020
|
accounts |
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(39 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-09-04
filed on: 18th, September 2020
|
officers |
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(1 page)
|
CH01 |
On 2020-09-04 director's details were changed
filed on: 18th, September 2020
|
officers |
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(2 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 9th, October 2019
|
accounts |
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(38 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 7th, October 2018
|
accounts |
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(42 pages)
|
TM01 |
Director's appointment was terminated on 2018-06-01
filed on: 12th, June 2018
|
officers |
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(1 page)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 9th, October 2017
|
accounts |
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(37 pages)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 9th, October 2016
|
accounts |
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(37 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-21
filed on: 18th, April 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-04-18: 26316.00 GBP
|
capital |
|
AUD |
Auditor's resignation
filed on: 13th, January 2016
|
auditors |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 4th, October 2015
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-21
filed on: 17th, April 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-04-17: 26316.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 26th, September 2014
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-21
filed on: 17th, April 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-04-17: 26316.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 1st, October 2013
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-21
filed on: 16th, April 2013
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2013-03-28
filed on: 28th, March 2013
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-03-05
filed on: 5th, March 2013
|
officers |
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(1 page)
|
AP03 |
Appointment (date: 2013-03-05) of a secretary
filed on: 5th, March 2013
|
officers |
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(1 page)
|
TM02 |
Termination of appointment as a secretary on 2013-03-05
filed on: 5th, March 2013
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 24th, September 2012
|
accounts |
Free Download
(37 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-21
filed on: 17th, April 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2010-12-31
filed on: 4th, October 2011
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-21
filed on: 15th, April 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2009-12-31
filed on: 17th, September 2010
|
accounts |
Free Download
(26 pages)
|
CH01 |
On 2010-03-21 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-03-21 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-21
filed on: 14th, April 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2008-12-31
filed on: 28th, October 2009
|
accounts |
Free Download
(24 pages)
|
288b |
On 2009-07-13 Appointment terminated director
filed on: 13th, July 2009
|
officers |
Free Download
(1 page)
|
169 |
Purchased 4324 own shares on 2009-04-30. Value of each share 1 Gbp, total number of shares: 26316.
filed on: 2nd, June 2009
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 12th, May 2009
|
resolution |
Free Download
(1 page)
|
363a |
Period up to 2009-04-08 - Annual return with full member list
filed on: 8th, April 2009
|
annual return |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 8th, April 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 3rd, October 2008
|
accounts |
Free Download
(11 pages)
|
288a |
On 2008-09-16 Director appointed
filed on: 16th, September 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-09-16 Director appointed
filed on: 16th, September 2008
|
officers |
Free Download
(1 page)
|
169 |
Purchased 460 own shares on 2008-03-25. Value of each share 1 Gbp, total number of shares: 30640.
filed on: 23rd, April 2008
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, April 2008
|
resolution |
Free Download
(1 page)
|
363a |
Period up to 2008-04-08 - Annual return with full member list
filed on: 8th, April 2008
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 31st, December 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 31st, December 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, July 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, July 2007
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 31099 shares on 2007-06-06. Value of each share 1 £, total number of shares: 31100.
filed on: 29th, June 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 31099 shares on 2007-06-06. Value of each share 1 £, total number of shares: 31100.
filed on: 29th, June 2007
|
capital |
Free Download
(2 pages)
|
SA |
Statement of affairs
filed on: 29th, June 2007
|
miscellaneous |
Free Download
(35 pages)
|
SA |
Statement of affairs
filed on: 29th, June 2007
|
miscellaneous |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 21st, May 2007
|
resolution |
|
123 |
Nc inc already adjusted 03/05/07
filed on: 21st, May 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 03/05/07
filed on: 21st, May 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 21st, May 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 21st, May 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 21st, May 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 21st, May 2007
|
resolution |
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 21st, May 2007
|
resolution |
Free Download
(2 pages)
|
287 |
Registered office changed on 21/03/07 from: ship canal house king street manchester M2 4WB
filed on: 21st, March 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/03/07 from: ship canal house king street manchester M2 4WB
filed on: 21st, March 2007
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, March 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 21st, March 2007
|
incorporation |
Free Download
(17 pages)
|