AA |
Group of companies' accounts made up to 2022-12-31
filed on: 10th, January 2024
|
accounts |
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(37 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 23rd, December 2022
|
accounts |
Free Download
(37 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 6th, October 2021
|
accounts |
Free Download
(36 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, September 2021
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 29th, December 2020
|
accounts |
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 1st, October 2019
|
accounts |
Free Download
(33 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 31st, October 2018
|
accounts |
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(35 pages)
|
AA01 |
Previous accounting period shortened from 2017-12-31 to 2017-12-30
filed on: 27th, September 2018
|
accounts |
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(1 page)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 5th, October 2017
|
accounts |
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(33 pages)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 4th, October 2016
|
accounts |
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 2016-03-18: 8255.00 GBP
filed on: 3rd, May 2016
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 18th, April 2016
|
resolution |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-28
filed on: 24th, March 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 1st, October 2015
|
accounts |
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(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-28
filed on: 13th, May 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-05-13: 8253.00 GBP
|
capital |
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 7th, May 2015
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 2014-11-30: 8253.00 GBP
filed on: 7th, May 2015
|
capital |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 29th, September 2014
|
accounts |
Free Download
(50 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-28
filed on: 27th, March 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 12th, September 2013
|
accounts |
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(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, August 2013
|
resolution |
Free Download
(27 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 2nd, August 2013
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 2nd, August 2013
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-07-31: 8252.00 GBP
filed on: 2nd, August 2013
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-28
filed on: 21st, March 2013
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2012
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 20th, December 2012
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2012-12-12: 8251.00 GBP
filed on: 20th, December 2012
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 20th, December 2012
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, November 2012
|
resolution |
Free Download
(13 pages)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 18th, April 2012
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-28
filed on: 2nd, March 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2010-12-31
filed on: 11th, April 2011
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-28
filed on: 3rd, March 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2009-12-31
filed on: 14th, July 2010
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-02-28
filed on: 10th, March 2010
|
annual return |
Free Download
(5 pages)
|
AC(NI) |
31/12/08 annual accts
filed on: 17th, July 2009
|
accounts |
Free Download
(32 pages)
|
371S(NI) |
28/02/09 annual return shuttle
filed on: 27th, March 2009
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 30th, July 2008
|
resolution |
Free Download
(1 page)
|
371S(NI) |
28/02/03 annual return shuttle
filed on: 22nd, May 2008
|
annual return |
Free Download
(6 pages)
|
371S(NI) |
28/02/07 annual return shuttle
filed on: 22nd, May 2008
|
annual return |
Free Download
(6 pages)
|
AC(NI) |
31/12/07 annual accts
filed on: 16th, May 2008
|
accounts |
Free Download
(28 pages)
|
371S(NI) |
28/02/08 annual return shuttle
filed on: 6th, May 2008
|
annual return |
Free Download
(6 pages)
|
AC(NI) |
31/12/06 annual accts
filed on: 4th, October 2007
|
accounts |
Free Download
(8 pages)
|
AC(NI) |
31/12/05 annual accts
filed on: 2nd, August 2006
|
accounts |
Free Download
(8 pages)
|
371S(NI) |
28/02/05 annual return shuttle
filed on: 10th, April 2006
|
annual return |
Free Download
(6 pages)
|
371S(NI) |
28/02/06 annual return shuttle
filed on: 10th, April 2006
|
annual return |
Free Download
(6 pages)
|
371S(NI) |
28/02/04 annual return shuttle
filed on: 10th, April 2006
|
annual return |
Free Download
(6 pages)
|
AC(NI) |
31/12/04 annual accts
filed on: 8th, August 2005
|
accounts |
Free Download
(25 pages)
|
AC(NI) |
31/12/03 annual accts
filed on: 4th, November 2004
|
accounts |
Free Download
(5 pages)
|
G98-2(NI) |
Return of allot of shares
filed on: 24th, October 2003
|
capital |
|
AC(NI) |
31/12/02 annual accts
filed on: 22nd, October 2003
|
accounts |
Free Download
(5 pages)
|
233(NI) |
Change of ARD
filed on: 30th, July 2002
|
accounts |
|
UDM+A(NI) |
Updated mem and arts
filed on: 27th, March 2002
|
incorporation |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 27th, March 2002
|
resolution |
|
ARTS(NI) |
Articles
filed on: 8th, February 2002
|
incorporation |
Free Download
(7 pages)
|
MEM(NI) |
Memorandum
filed on: 8th, February 2002
|
incorporation |
Free Download
(11 pages)
|