AA |
Full accounts data made up to 2022-12-31
filed on: 15th, August 2023
|
accounts |
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(31 pages)
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AA |
Full accounts data made up to 2021-12-31
filed on: 9th, June 2022
|
accounts |
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(36 pages)
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AA |
Full accounts data made up to 2020-12-31
filed on: 31st, July 2021
|
accounts |
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(35 pages)
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AA |
Full accounts data made up to 2019-12-31
filed on: 23rd, September 2020
|
accounts |
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(34 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 17th, June 2019
|
accounts |
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(33 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 13th, June 2018
|
accounts |
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|
AA |
Full accounts data made up to 2016-12-31
filed on: 29th, September 2017
|
accounts |
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(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, May 2017
|
resolution |
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(16 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 9th, May 2016
|
accounts |
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(32 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-04-06
filed on: 6th, April 2016
|
resolution |
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(3 pages)
|
SH01 |
Statement of Capital on 2015-09-21: 34674603.00 GBP
filed on: 2nd, November 2015
|
capital |
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(4 pages)
|
AR01 |
Annual return made up to 2015-10-10 with full list of members
filed on: 12th, October 2015
|
annual return |
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(4 pages)
|
SH01 |
Statement of Capital on 2015-10-12: 34674603.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 2015-08-11: 2816901.00 GBP
filed on: 2nd, October 2015
|
capital |
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(5 pages)
|
SH01 |
Statement of Capital on 2015-07-21: 28916526.00 GBP
filed on: 22nd, September 2015
|
capital |
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(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, August 2015
|
resolution |
Free Download
|
AA |
Accounts for a small company made up to 2014-12-31
filed on: 19th, June 2015
|
accounts |
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 2015-01-16: 27517925.00 GBP
filed on: 6th, February 2015
|
capital |
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(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution
filed on: 27th, November 2014
|
resolution |
|
SH01 |
Statement of Capital on 2014-01-03: 14052276.00 GBP
filed on: 27th, November 2014
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-10-10 with full list of members
filed on: 10th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-10-10: 200000.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-12-31
filed on: 7th, May 2014
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to 2013-10-10 with full list of members
filed on: 10th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-10-10: 200000.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2012-12-31
filed on: 2nd, May 2013
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return made up to 2012-10-10 with full list of members
filed on: 10th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 2nd, May 2012
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return made up to 2011-10-10 with full list of members
filed on: 27th, October 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 18th, April 2011
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2010-10-10 with full list of members
filed on: 12th, November 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 26th, July 2010
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2009-10-10 with full list of members
filed on: 20th, October 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 15th, April 2009
|
accounts |
Free Download
(19 pages)
|
363a |
Annual return made up to 2008-10-13
filed on: 13th, October 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 11th, August 2008
|
accounts |
Free Download
(17 pages)
|
363a |
Annual return made up to 2007-08-15
filed on: 15th, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-08-15
filed on: 15th, August 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 17th, April 2007
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 17th, April 2007
|
accounts |
Free Download
(15 pages)
|
363s |
Annual return made up to 2007-01-08
filed on: 8th, January 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to 2007-01-08
filed on: 8th, January 2007
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/12/06
filed on: 3rd, November 2006
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/12/06
filed on: 3rd, November 2006
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2006-07-31
filed on: 3rd, November 2006
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2006-07-31
filed on: 3rd, November 2006
|
accounts |
Free Download
(15 pages)
|
363s |
Annual return made up to 2006-09-15
filed on: 15th, September 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to 2006-09-15
filed on: 15th, September 2006
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 10th, March 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 10th, March 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 10th, March 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, March 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 10th, March 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, March 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 10th, March 2006
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 24/02/06
filed on: 10th, March 2006
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 24/02/06
filed on: 10th, March 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 199999 shares on 2006-02-24. Value of each share 1 £, total number of shares: 200000.
filed on: 10th, March 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 199999 shares on 2006-02-24. Value of each share 1 £, total number of shares: 200000.
filed on: 10th, March 2006
|
capital |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, March 2006
|
incorporation |
Free Download
(14 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, March 2006
|
incorporation |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 10th, March 2006
|
resolution |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, July 2005
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 19th, July 2005
|
incorporation |
Free Download
(20 pages)
|